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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for SAGITTA:
Offshore Leaks: 7 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
7 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 |
|---|---|---|---|---|---|---|---|
| Sagittarius Life Science Corp. | Taiwan | shareholder of | Bonne Sante Limited | Samoa | 04-NOV-2015-> | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | Bonne Sante Limited | Samoa | 13-OCT-2015->04-NOV-2015 | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | Le Beau Limited | Samoa | 03-DEC-2015-> | Active | Mossack Fonseca/Panama Papers |
| SAGITTARIUS INTERNATIONAL TRADING CORP. | British Virgin Islands | shareholder of | FORUM HOLDINGS LIMITED COMPANY | Nevada | 15-MAR-2013-> | Defaulted | Mossack Fonseca/Panama Papers |
| SAGITTA BUSINESS CORP. | British Virgin Islands | shareholder of | ASTERRY HOLDINGS LTD | British Virgin Islands | 04-DEC-2007->05-FEB-2008 | Changed agent | Mossack Fonseca/Panama Papers |
| Sagitta European Private Equity Partners II, L.P. | Bermuda | shareholder of | SEPEP Holdings Limited | Bermuda | -> | Appleby/Paradise Papers - Appleby | |
| SAGITTARIUS RECRUITMENT HOLDINGS LIMITED | Hong Kong | shareholder of | ARCHER RECRUITMENT LIMITED | Malta | -> | /Paradise Papers - Malta corporate registry | |
| SAGITTARII LIMITED | United Arab Emirates | shareholder of | TAKEZZE SUNBIRD LIMITED | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | shareholder of | LIFEONSCREEN LIMITED | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | shareholder of | LIFEONSCREEN GLOBAL LIMITED | Malta | -> | /Paradise Papers - Malta corporate registry |
| SAGITTARIO HOLDINGS LIMITED | Malta | shareholder of | PROGETTO ALISEO LIMITED | Malta | -> | /Paradise Papers - Malta corporate registry |
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 17/12/2024
Date Designated: 17/12/2024
Unique ID: RUS2367
Names:
Name: SAGITTA (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 9296822 (“SAGITTA”) 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, SAGITTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9296822
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Panama
TypeOfShipDetails:
TypeOfShip: Oil Tanker
TonnageOfShipDetails:
TonnageOfShip: 56163
YearsBuilt:
YearBuilt: 2005
