Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TETHIS SHIPPING CO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Liberia · Ukraine | [sources] | |||
| IMO Number | IMO6112976 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 80 Broad Street, Monrovia · Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, 65000 Odessa | [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 | |
| Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, 65000 Odessa | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LOANNA Sanctioned entity | - | - | - | |
| Liberia |
| THANASIS Sanctioned entity |
| - |
| - |
| - |
| WORLD PERFORMANCE Sanctioned entity | - | - | - |
| TETHIS 7 Sanctioned entity | - | - | - |
| WORLD COURAGE Sanctioned entity | - | - | - |
| WORLD PROGRESS Sanctioned entity | - | - | - |