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SEAFIRE FOUNDATION

Sanctioned entity

SEAFIRE FOUNDATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SEAFIRE FOUNDATION · Seafire Foundation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
ICIJ ID	12157219				[sources]
ID Number	`56437`				[sources]
PermID	`5071172123`				[sources]
Registration number	`QK94A63KZ2Q6`				[sources]
Status	Active				[sources]
Address	PANAMA CITY, PAN · PANAMA CITY, Panama · Panama City				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
KINGSTONE TEAM INC.	-	2013-06-07	2015-03-20
LINTEL OVERSEAS INC.	-	2013-06-07	2015-03-20
NESTON PROPERTY LTD.	-	2013-10-15	2015-03-20

Owners
Owner	Percentage held	Start date	End date
Alex Nain Saab Moran	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: icijol-12157219 · usgsa-s4mr9lhz7 · ofac-27034 · permid-5071172123

For experts: raw data explorer

Factsheet Descriptions Data sources

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