GEMINI MARINE LTD-MAI
Sanctioned entityMarshall Islands. Named in 3 sanctions listings.
Summary
(also GEMINI MARINE LTD-MAI)
(also GEMINI MARINE LIMITED)
Identification Number: IMO 6482373; OFAC documented name 79199: Gemini Marine Limited
Sanctions and listings3
- Listed
- 10 Oct 2024
- Effective
- 2 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR 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 50970treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 2 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns2
All 2 markedSanctionedDebarred- Share not statedProperty in the interest ofRussia
- Share not statedProperty in the interest of
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 124153 | |
| IMO number | IMO6482373 | |
| Registration number | 124153 | |
| Registration number | 124153 | Marshall Islands |
Other names2
Also known as2
Addresses2
TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960
Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands
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