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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Stellar Wave Marine L.L.C · Stellar Wave Marine LLC · ستيلر ويف مارين ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6355082 | [sources] | |||
| Registration number | 1106299 · 11949523 | [sources] | |||
| Unique Entity ID | L7XCMD9YCHP4 | [sources] | |||
| Address | 625-0, ER1 BUILDING, AL MARARR, DUBAI, ARE · 625-0, ER1 Building, Al Mararr Dubai United Arab Emirates · 625-0, ER1 Building, Al Mararr, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-49624 · tw-shtc-502ee3e743d2409b9381873af610f7efe629971a · usgsa-s4mrtl98t · ofac-pr-b6d64b3c4e9ae8eb8a9854dac1ce3f129f8ab9c3 · tok-mou-det-64f96de22048af5116aab85a62bdb369d18e974bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 625-0, ER1 Building, Al Mararr, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OTARIA Maritime detention · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Houthi Weapons Procurement and Funding Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OTARIA Maritime detention · Sanctioned entity | Company | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |