KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for SCF LA PEROUSE:

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..

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UK Disqualified Directors:

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UK Sanctions:

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Last Updated: 26/09/2024
Date Designated: 26/09/2024
Unique ID: RUS2219

Names:
Name: SCF LA PEROUSE (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: SCF LA PEROUSE (IMO 9849887) has been involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, SCF LA PEROUSE has been 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: IMO9849887
CurrentOwnerOperators:
CurrentOwnerOperator: Matias Ship Management LLC-FZ
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Barbados
TypeOfShipDetails:
TypeOfShip: LNG Tanker
TonnageOfShipDetails:
TonnageOfShip: 116779
YearsBuilt:
YearBuilt: 2020

US Sanctions:

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EU Sanctions:

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