Blue Berri Shipping Inc.
Sanctioned entityMarshall Islands. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 3 Nov 2022
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 39679treasury.govofac.treasury.gov
- Listed
- 28 Nov 2022
- Effective
- 3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Rain DropSanctionedDebarredShare not statedProperty in the interest of
Other links1
- Viktor Sergiyovich ArtemovSanctionedDebarredExport controlledLinked to"Providing support to"Born 31 Dec 1975UkraineSwitzerland
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 108160 | |
| Registration number | 108160 | |
| Business number | 108160 | Marshall Islands |
Addresses2
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960
Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands
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