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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ELZA SHIPPING SA · Elza Shipping SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | India · Liberia | [sources] | |||
| IMO Number | IMO6243757 | [sources] | |||
| Registration number | 6243757 · VEGXSMJ4LQX9 | [sources] | |||
| Unique Entity ID | VEGXSMJ4LQX9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 80 BROAD SHEET, MONROVIA, LBR · 80 Broad Sheet, Monrovia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
usgsa-s4mrtx95f · ofac-51034 · ua-ws-ae7df56c84c05918a6069cf0a1c94fa445e9026fFor 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 | |
| 80 Broad Sheet, Monrovia | Liberia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ELZA Sanctioned entity | - | - | ||
| ELZA Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tightship Shipping Management (OPC) Pvt Ltd | c/o | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Sanctioned entity | Providing support to | - | - | |