KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for NORTH SKY:


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


Offshore Leaks:

0 results.



UK Disqualified Directors:

0 results.



UK Sanctions:

1 results



Last Updated: 26/09/2024
Date Designated: 26/09/2024
Unique ID: RUS2218

Names:
Name: NORTH SKY (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: NORTH SKY (IMO 9953523) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, NORTH SKY is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9953523
CurrentOwnerOperators:
CurrentOwnerOperator: White Fox Ship Management FZCO
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Panama
TypeOfShipDetails:
TypeOfShip: LNG Tanker
TonnageOfShipDetails:
TonnageOfShip: 115519
YearsBuilt:
YearBuilt: 2024


US Sanctions:

results


EU Sanctions:

0 results

Do you have a dispute with a business?
Make it public