Bluespectrum Shipping S.A.
Sanctioned entityPanama. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6459297; OFAC documented name 80609: Bluespectrum Shipping S.A.
Sanctions and listings2
- Listed
- 14 Nov 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51843treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- JoelSanctionedDebarredShare not statedProperty in the interest of
Other links1
- Al-Qatirji CompanySanctionedTerrorismDebarredLinked to"Providing support to"Syria
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 155744579 | |
| IMO number | IMO6459297 | |
| Folio mercantil no | 155744579 | Panama |
Addresses2
60th Floor, BICSA Financial Center, Avenida Balboa, Panama City
60th Floor, BICSA Financial Center, Avenida Balboa Panama City Panama
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