Search OpenSanctions

Advanced

Simms Marine Group OU

Sanctioned entity
Simms Marine Group OU is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameSimms Marine Group OU[sources]
Legal formnot available[sources]
CountryEstonia[sources]
Statusnot available[sources]
AddressSergey Ivanov, Paavli Str. 5/2, Tallinn, 10412, Estonia[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


For experts: raw data explorer