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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for PYTHON:
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 |
|---|---|---|---|---|---|---|---|
| PYTHONMIX LIMITED | British Virgin Islands | shareholder of | ROSANARO CONSULTANTS CORP. | British Virgin Islands | 05-OCT-2009->28-DEC-2009 | Active | Mossack Fonseca/Panama Papers |
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 25/11/2024
Date Designated: 25/11/2024
Unique ID: RUS2323
Names:
Name: PYTHON (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 9250531 (“PYTHON”) 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, PYTHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9250531
IMONumber: IMO9250531
CurrentOwnerOperators:
CurrentOwnerOperator: Ocean Waters Maritime Corp
CurrentOwnerOperator: Dream Islands Shipping LLC
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Cook Islands
CurrentBelievedFlagOfShip: Cook Islands
TypeOfShipDetails:
TypeOfShip: Oil Tanker
TypeOfShip: Oil Tanker
YearsBuilt:
YearBuilt: 2004
