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Dominica Maritime Registry, Inc.

Regulator action

Dominica Maritime Registry, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dominica Maritime Registry, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	Fairhaven, Massachusetts				[sources]
Last change	2025-08-28	Last processed	2025-09-13	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Documents
Document	Date
The U.S. Department of the Treasury's Office of Foreign Assets Control Issues a Finding of Violation to Dominica Maritime Registry, Inc.	2017-11-28

Linked to
Object	Role	Start date	End date
NITC Export controlled · Sanctioned entity	property or interests in property of	-	-

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States of America · OFAC

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Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Documents
Document	Date
The U.S. Department of the Treasury's Office of Foreign Assets Control Issues a Finding of Violation to Dominica Maritime Registry, Inc.	2017-11-28

Linked to
Object	Role	Start date	End date
NITC Export controlled · Sanctioned entity	property or interests in property of	-	-