Search OpenSanctions

Advanced

Vista Clara Shipping Corporation

Export controlled · Sanctioned entity
TypeCompany[sources]
NameVista Clara Shipping Corp · Vista Clara Shipping Corporation[sources]
Incorporation date[sources]
JurisdictionMarshall Islands[sources]
CountryMarshall Islands[sources]
PermID5083557696[sources]
Registration number108904[sources]
Unique Entity IDR7UZUGK31VX4[sources]
StatusActive[sources]
AddressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHL · Trust Company Complex Majuro MH96960 Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5083557696 · ofac-39704 · usgsa-s4mrn6q4z · tw-shtc-3ad62ea72b3805d4f9d6eb3ea71f399e899b625e

For experts: raw data explorer