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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DANIKA ROBERT LIMITED · Danika Robert LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO6371374 | [sources] | |||
| Sector | Transportation and storage | [sources] | |||
| Status | not available | [sources] | |||
| Address | 6/F, Block 30, City One Shatin, Flat B, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ofac-51817 · ua-ws-a28301899c4abef0bc281a74abd7170828a386feFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 6/F, Block 30, City One Shatin, Flat B, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VESNA Sanctioned entity | - | - | ||
| VESNA Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shanghai Legendary Ship Management Co Ltd Sanctioned entity | c/o | - | - | |