Cube Ventures Shipping SA

Sanctioned entity

Marshall Islands. Named in 3 sanctions listings.

Screen this subject

Summary

Identification Number: IMO 6389478; OFAC documented name 80463: CUBE VENTURES SHIPPING SA

Sanctions and listings3

Effective
12 Sep 2025
資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国・地域の団体
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 5mof.go.jp
Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 51721treasury.gov ofac.treasury.gov

Connections1

Owns1

CARLSanctionedDebarred
Share not stated
Property in the interest ofRussia

Identifiers1

Identifier	Number
IMO number	IMO6389478

Other names2

Also known as2

キューブ・ベンチャーズ・シッピング・エスエーCUBE VENTURES SHIPPING SA

Addresses3

Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960, Marshall Islands
Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.