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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for DELVINA:
Offshore Leaks: 1 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
1 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 |
|---|---|---|---|---|---|---|---|
| WATSON DELVINA | director of | BONANZA ENTERPRISES LIMITED | Barbados | 15-DEC-1986-> | /Paradise Papers - Barbados corporate registry |
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 25/11/2024
Date Designated: 25/11/2024
Unique ID: RUS2346
Names:
Name: DELVINA (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 9331153 (“DELVINA”) 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, DELVINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9331153
CurrentOwnerOperators:
CurrentOwnerOperator: ATOS REMOTE SOLUTIONS
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Barbados
TypeOfShipDetails:
TypeOfShip: Oil Tanker
YearsBuilt:
YearBuilt: 2007
