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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for NEOMI:
Offshore Leaks: 2 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
2 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 |
|---|---|---|---|---|---|---|---|
| LAKE, SORAIDA NEOMI | board-member of | STICHTING ACCION MISIONERO IGLESIA CATOLICO ARUBA | Aruba | 17-SEP-1993-> | /Paradise Papers - Aruba corporate registry | '' | '' | owner of | JUPITER ENTERPRISE | Aruba | 04-OCT-2002-> | /Paradise Papers - Aruba corporate registry | '' | '' | owner of | ESSENCE 21 | Aruba | 02-NOV-2006-> | /Paradise Papers - Aruba corporate registry |
| FRANCA-VAN DEN BERG, NEOMI CORNELIA JEANNE | owner of | HARMS HAIR STUDIO | Aruba | 07-APR-1988-> | /Paradise Papers - Aruba corporate registry |
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 25/11/2024
Date Designated: 25/11/2024
Unique ID: RUS2322
Names:
Name: NEOMI (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: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.
UK Statement of Reasons: IMO 9250543 (“NEOMI”) 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, NEOMI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9250543
IMONumber: IMO9250543
CurrentOwnerOperators:
CurrentOwnerOperator: Eastern Euro Ship Management
CurrentOwnerOperator: Trans See Inc
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Panama
CurrentBelievedFlagOfShip: Panama
TypeOfShipDetails:
TypeOfShip: Oil Tanker
TypeOfShip: Oil Tanker
YearsBuilt:
YearBuilt: 2004
YearBuilt: 2004
