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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EVIE LINES INC. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO0212271 | [sources] | |||
| Registration number | 130236 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Trust Company Complex, Ajeltake Road, 96960 Majuro | [sources] | |||
| Source link | 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Trust Company Complex, Ajeltake Road, 96960 Majuro | Marshall Islands | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Iyappan RAJA Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SAPPHIRE GAS Sanctioned entity | - | - | - | |