KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for CORTEX:


Offshore Leaks: 5 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

5 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.

Name Country Link Entity name Jurisdiction Start date -> End date Status Service Provider/Source
DTC CORTEX CONSULTING LTD. Taiwan shareholder of IMS Information Management System Limited British Virgin Islands 14-JUL-2005-> Active Mossack Fonseca/Panama Papers
DTC Cortex Consulting Inc. Taiwan shareholder of IMS Information Management System Limited British Virgin Islands 03-NOV-2011-> Active Mossack Fonseca/Panama Papers
Cortex Limited United States shareholder of Celetronix International, Ltd. Bermuda -> Appleby/Paradise Papers - Appleby
CORTEX HOLDING S.A. Belgium shareholder of VISION GAMING HOLDING LTD Malta -> /Paradise Papers - Malta corporate registry
GRUPO AGROCORTEX S.A. Portugal shareholder of AGROCORTEX INVESTMENT PARTNERS LIMITED Malta -> /Paradise Papers - Malta corporate registry



UK Disqualified Directors:

0 results.



UK Sanctions:

1 results



Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2642

Names:
Name: CORTEX (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 9291250 (“CORTEX”) 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, CORTEX is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9291250
CurrentOwnerOperators:
CurrentOwnerOperator: Cape Gemi Isletmeciligi AS
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Comoros
TypeOfShipDetails:
TypeOfShip: Oil Tanker
YearsBuilt:
YearBuilt: 2005


US Sanctions:

results


EU Sanctions:

0 results

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