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Canonical ID: NK-TAYMC8WwDHVTEiXC8aUapC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | St Maarten, Billy Folly Road #37, Sint Maarten, Netherlands Antilles | eu_journal_sanctions | eu-oj-1c9eb6ec0130262b099026371196bf9043e0c209 | ||||
Organization:address | 9350 Wilshire Blvd, Beverly Hills CA 90212, États-Unis d'Amérique | fra | fr_tresor_gels_avoir | fr-ga-8633 | |||
Organization:address | St Maarten, Billy Folly Road #37, Sint-Maarten, Antilles néerlandaises | fra | fr_tresor_gels_avoir | fr-ga-8633 | |||
Organization:address | Cohune Walk, 3 Lime St, Belmopan, Belize | fra | fr_tresor_gels_avoir | fr-ga-8633 | |||
Organization:address | Cohune Walk, 3 Lime St, Belmopan, Belize | eu_journal_sanctions | eu-oj-1c9eb6ec0130262b099026371196bf9043e0c209 | ||||
Organization:address | 9350 Wilshire Blvd, Beverly Hills CA 90212, United States of America | eu_journal_sanctions | eu-oj-1c9eb6ec0130262b099026371196bf9043e0c209 | ||||
Organization:country | gb | fra | fr_tresor_gels_avoir | fr-ga-8633 | |||
Organization:id | 4673818bc3bb07f28b22bbdce57214a73a46eee1 | fra | fr_tresor_gels_avoir | fr-ga-8633 | |||
Organization:id | 4bccc691317ee086debed70651e1868db6954ce5 | eu_journal_sanctions | eu-oj-1c9eb6ec0130262b099026371196bf9043e0c209 | ||||
Organization:id | fe5a12be6db98cec4a691c209dffe9f2a812bc3b | eu_journal_sanctions | eu-oj-1c9eb6ec0130262b099026371196bf9043e0c209 | ||||
Organization:jurisdiction | nl | fra | fr_tresor_gels_avoir | fr-ga-8633 | |||
Organization:jurisdiction | bz | fra | fr_tresor_gels_avoir | fr-ga-8633 | |||
Organization:jurisdiction | us | fra | fr_tresor_gels_avoir | fr-ga-8633 | |||
Organization:name | MSTA-International Maritime Registries & Regulatory Inc. | fra | fr_tresor_gels_avoir | fr-ga-8633 | |||
Organization:name | MSTA-International Maritime Registries & Regulatory Inc. | eu_journal_sanctions | eu-oj-1c9eb6ec0130262b099026371196bf9043e0c209 | ||||
Organization:notes | MSTA-International Maritime Registries & Regulatory Inc. est une entité qui prétend attribuer à des navires le pavillon de Sint-Maarten, qui n'existe pas. Ce faux pavillon de Sint-Maarten est fourni à quatre pétroliers faisant l'objet de mesures restrictives de l'Union en vertu du règlement (UE) no 833/2014 au motif qu'ils transportent du pétrole brut ou des produits pétroliers depuis la Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque. Ce faux pavillon donne l'apparence d'une certification, permettant ainsi à la poursuite de l'exploitation de ces navires. Par conséquent, MSTA-International Maritime Registries & Regulatory Inc. est une entité qui apporte un soutien matériel aux navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'assemblée générale de l'Organisation maritime internationale. | fra | fr_tresor_gels_avoir | fr-ga-8633 | |||
Organization:notes | MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to provide the non-existent flag of Sint-Maarten to vessels. That false flag of Sint-Maarten is provided to four oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating. Therefore MSTA-International Maritime Registries & Regulatory Inc. is an entity that that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | eu_journal_sanctions | eu-oj-1c9eb6ec0130262b099026371196bf9043e0c209 | ||||
Organization:phone | +13107342662 | fra | fr_tresor_gels_avoir | fr-ga-8633 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8633 | |||
Organization:programId | EU-UKR | eu_journal_sanctions | eu-oj-1c9eb6ec0130262b099026371196bf9043e0c209 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8633 | fra | fr_tresor_gels_avoir | fr-ga-8633 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035 | eu_journal_sanctions | eu-oj-1c9eb6ec0130262b099026371196bf9043e0c209 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-1c9eb6ec0130262b099026371196bf9043e0c209 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8633 | |||