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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for MU DAN:
Offshore Leaks: 20 entities found..
UK Disqualified directors: 3 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
20 results.
(results limited to first 20 found - try narrowing your search) 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.
(results limited to first 20 found - try narrowing your search) 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 |
|---|---|---|---|---|---|---|---|
| DANIEL WILHELMUS LE ROUX | shareholder of | AFRO-INTERNATIONAL INVESTMENTS 101 (NIUE) LIMITED | Niue | 07-AUG-2000-> | Defaulted | Mossack Fonseca/Panama Papers | |
| Mr. Murli MIRCHANDANI | United Arab Emirates | shareholder of | VIENNA WEALTH MANAGEMENT INC. | British Virgin Islands | 27-JUL-2009-> | Defaulted | Mossack Fonseca/Panama Papers |
| Madan Assomull | Nigeria | shareholder of | MAGNUM PETROLEUM CORP. | British Virgin Islands | 16-NOV-2010-> | Active | Mossack Fonseca/Panama Papers |
| Mr. Daniel SIMULEVIC | Monaco | shareholder of | FAIRCROFT OVERSEAS CORP. | Panama | 29-DEC-2014-> | Active | Mossack Fonseca/Panama Papers |
| DANIEL WILHELMUS LE ROUX | South Africa | shareholder of | AFRO INTERNATIONAL INVESTMENT 101 LIMITED | British Virgin Islands | 18-SEP-2014-> | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | AFRO INTERNATIONAL INVESTMENT 101 LIMITED | British Virgin Islands | 02-DEC-2003-> | Active | Mossack Fonseca/Panama Papers |
| HECTOR DANIEL MUNOZ | United States | shareholder of | GOLD BLACK LIMITED | British Virgin Islands | 07-JAN-2015-> | Changed agent | Mossack Fonseca/Panama Papers |
| FERNANDO DANIEL MUÑOZ MERIZALDE | Colombia | shareholder of | MP INVESTMENT GROUP S.A. | Panama | 22-SEP-2005-> | Active | Mossack Fonseca/Panama Papers |
| Daniel S. Muchhala | United States | shareholder of | Bracknell Asset Limited | British Virgin Islands | 13-MAR-2012-> | Active | Mossack Fonseca/Panama Papers |
| DANIEL MAURICIO MUFARECH MENDIZABAL | Peru | shareholder of | DENWOOD HOLDINGS LLC | Nevada | 24-JUN-2011-> | Defaulted | Mossack Fonseca/Panama Papers |
| DANNY DAVID COHEN MUGRABI | shareholder of | FURSYS LATIN CORP. (BVI) INC. | British Virgin Islands | 12-APR-2001-> | Active | Mossack Fonseca/Panama Papers | |
| Edmund Daher Nazrala and Daniel Daher Nazrala (Joint Tenancy with Right of Survivorship) | Bolivia | shareholder of | NERVAE GROUP CORP. | British Virgin Islands | 16-MAY-2012-> | Active | Mossack Fonseca/Panama Papers |
| Murtaza Liakatali Datoo Pardan | United Arab Emirates | shareholder of | LONDON 786 Limited | British Virgin Islands | 14-JUL-2015-> | Active | Mossack Fonseca/Panama Papers |
| Lalwani Murli Kundandas | Haiti | shareholder of | KENNEDY IMPEX LIMITED | British Virgin Islands | -> | Defaulted | Mossack Fonseca/Panama Papers |
| SHMUEL DANAN | China | shareholder of | SPARKS LTD. | Seychelles | 19-OCT-2011-> | Active | Mossack Fonseca/Panama Papers |
| Manjeet Singh Mudan | United Kingdom | beneficiary of | SPACESTAR SECURITIES LIMITED | British Virgin Islands | -> | Active | Mossack Fonseca/Panama Papers |
| DANNY COHEN MUGRABI | Panama | beneficiary of | FURSYS LATIN CORP. (BVI) INC. | British Virgin Islands | -> | Active | Mossack Fonseca/Panama Papers |
| Rafael Roldán Muñoz | Ecuador | beneficiary of | FUNDACIÓN ROLUR | Panama | -> | Active | Mossack Fonseca/Panama Papers |
| MURUGAYAH A/L GOVINDAN | Malaysia | director of | ATRIUM FINANCE CO. LTD | British Virgin Islands | 2004-10-04-> | Struck / Defunct / Deregistered | Portcullis Trustnet/Offshore Leaks | '' | '' | shareholder of | ATRIUM FINANCE CO. LTD | British Virgin Islands | 2004-10-04-> | Struck / Defunct / Deregistered | Portcullis Trustnet/Offshore Leaks |
| DANI ISMULYATIE | Indonesia | director of | ACHISON GLOBAL INVESTMENT LIMITED | British Virgin Islands | 2007-07-16-> | Struck / Defunct / Deregistered | Portcullis Trustnet/Offshore Leaks | '' | '' | shareholder of | ACHISON GLOBAL INVESTMENT LIMITED | British Virgin Islands | 2007-07-16-> | Struck / Defunct / Deregistered | Portcullis Trustnet/Offshore Leaks | '' | '' | director of | Vision World International Co., Ltd. | Samoa | 2008-03-05-> | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | shareholder of | Vision World International Co., Ltd. | Samoa | 2008-03-05-> | Active | Portcullis Trustnet/Offshore Leaks |
| Christopher Daniel Murphy | United Kingdom | director of | Asia Arabia Grand Prix Limited | United Kingdom | 2009-05-20-> | Active | Portcullis Trustnet/Offshore Leaks |
UK Disqualified Directors:
3 results.| Name | D.O.B. | Nationaility | Start Date | End Date | Case details | Companies |
|---|---|---|---|---|---|---|
| Cibu MUKUNDAN | 1970-08-12 | Indian | 2018-11-12 | 2023-11-11 | Case ref: INV5395713 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions |
GEETHANJALI LTD |
| Sharron Danielle MUNROE | 0000-00-00 | British | 2018-02-07 | 2027-02-06 | Case ref: INV4985819 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions |
AMBITION HEALTHCARE LIMITED |
| Danut Alexandru MUNTEAN | 1997-10-08 | Romanian | 2024-09-18 | 2035-09-17 | Case ref: INV7153293 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions |
SULZERSK LTD |
UK Sanctions:
1 resultsLast Updated: 17/12/2024
Date Designated: 17/12/2024
Unique ID: RUS2369
Names:
Name: MU DAN (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 9248801 (MU DAN) 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, MU DAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9248801
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Panama
TypeOfShipDetails:
TypeOfShip: Oil Tanker
YearsBuilt:
YearBuilt: 2003
