Harbour Ship Management Limited
Sanctioned entitySpain. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6235071; OFAC documented name 58518: Harbour Ship Management Limited
Sanctions and listings2
- Listed
- 28 Nov 2022
- Effective
- 3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 39677treasury.govofac.treasury.gov
Connections2
Owns1
- B LuminosaSanctionedDebarredShare not statedProperty in the interest of
Other links1
- Viktor Sergiyovich ArtemovSanctionedDebarredExport controlledLinked to"Providing support to"Born 31 Dec 1975UkraineSwitzerland
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6235071 |
Addresses4
Ap 22, Carrer de Pallars 193 Barcelona 08018 Spain
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960
Ap 22, Carrer de Pallars 193, 08018 Barcelona
Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands
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