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Trade Bridge Global Inc.

Sanctioned entity
TypeOrganization[sources]
NameTrade Bridge Global Inc.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMarshall Islands[sources]
IMO NumberIMO0315412[sources]
Registration number133345[sources]
Statusnot available[sources]
AddressTrust Company Complex, Ajeltake Road, 96960 Aljeltake Island[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC


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