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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for ATTICA:
Offshore Leaks: 6 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
6 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
| Name | Country | Link | Entity name | Jurisdiction | Start date -> End date | Status | Service Provider/Source |
|---|---|---|---|---|---|---|---|
| Attica Finance Ltd | British Virgin Islands | shareholder of | UNO CAPITAL HOLDINGS INC. | British Virgin Islands | 02-JUN-2014-> | Active | Mossack Fonseca/Panama Papers |
| ATTICA MANAGEMENT LTD. | Samoa | shareholder of | GARUN INTERNATIONAL LTD. | Seychelles | 14-APR-2014-> | Active | Mossack Fonseca/Panama Papers |
| Attica Finance Ltd. | U.S. Virgin Islands | shareholder of | FLEUR ENTERPRISES LIMITED | British Virgin Islands | 2006-05-16-> | Active | Portcullis Trustnet/Offshore Leaks |
| ATTICA HOLDINGS LIMITED | Not identified | shareholder of | Iberia Management, Inc. | Undetermined | 2005-10-26-> | Active | Commonwealth Trust Limited/Offshore Leaks |
| PricewaterhouseCoopers - Attica, Greece | Greece | auditor | NewLead Holdings Ltd. | Bermuda | 17-JAN-2005-> | Appleby/Paradise Papers - Appleby | '' | '' | auditor | Compass Overseas Ltd. | Bermuda | 04-NOV-2005-> | Appleby/Paradise Papers - Appleby | '' | '' | auditor | Compassion Overseas Ltd. | Bermuda | 04-NOV-2005-> | Appleby/Paradise Papers - Appleby |
| ATTICA HOLDINGS S.A. | Greece | shareholder of | ATTICA CHALLENGE LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | shareholder of | ATTICA SHIELD LTD. | Malta | -> | /Paradise Papers - Malta corporate registry |
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 25/11/2024
Date Designated: 25/11/2024
Unique ID: RUS2343
Names:
Name: ATTICA (Primary Name)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Ship
Designation Source: UK
Sanctions Imposed: Shipping sanctions: (see "Other information")
Other Information:: Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
UK Statement of Reasons: IMO 9436941 (“ATTICA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9436941
CurrentOwnerOperators:
CurrentOwnerOperator: UNKNOWN/ ELGON MARITIME CORP
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Gabon
PreviousFlags:
PreviousFlag: St Kitts and Nevis
PreviousFlag: Malta
PreviousFlag: Panama
PreviousFlag: Norway
TypeOfShipDetails:
TypeOfShip: Oil Tanker
TonnageOfShipDetails:
TonnageOfShip: 55898
YearsBuilt:
YearBuilt: 2010
