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Lumber Marine Sa

Sanctioned entity

Lumber Marine Sa is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LUMBER MARINE SA · Lumber Marine SA · Lumber Marine Sa · ランバー・マリンSA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates · Liberia				[sources]
Country	United Arab Emirates · Liberia				[sources]
ID Number	`IMO 5463420`				[sources]
PermID	`5086812246` · `5086812937`				[sources]
Registration number	`ZAKDULRX1NF6`				[sources]
Status	Active				[sources]
Address	80 Broad Street, Monrovia · Liberia · OFFICE OT 17-32, 17TH FLOOR, OFFICE TOWER, CENTRAL PARK TOWERS, DUBAI, ARE · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai · United Arab Emirates				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-10-12

Relationships

Address
Full address	Country
80 Broad Street, Monrovia	Liberia
Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai	United Arab Emirates
Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates	-

Assets and shares
Asset	Percentage held	Start date	End date
SCF PRIMORYE	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体	2023-12-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-10-12	-

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)20,985

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 Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

PermID Open Data2,957

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

Source data IDs: ofac-45554 · permid-5086812937 · usgsa-s4mrr3q4j · ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 · permid-5086812246 · ua-nazk-company-10741

For experts: raw data explorer

Factsheet Data sources

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