BLUESPECTRUM SHIPPING SA
Restricted
BLUESPECTRUM SHIPPING SA is found actively sanctioned on 2 sanction lists.
BLUESPECTRUM SHIPPING SA is subject to Restricted. See the individual lists below.
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Country
Panama
Our sanctions database shows 2 different Addresses for BLUESPECTRUM SHIPPING SA:
Address 1 : 60th Floor BICSA Financial Center Avenida Balboa Panama City Panama
Address 2 : 60TH FLOOR BICSA FINANCIAL CENTER, AVENIDA BALBOA , PANAMA CITY , Panama
ID Details
ID NUMBER : S4MRVJRJM
ID TYPE : SAM Number
ID NUMBER : 2023
ID TYPE : Organization Established Date
ID NUMBER : IMO 6459297
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 155744579
ID TYPE : Folio Mercantil No.
View Notes
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BLUESPECTRUM SHIPPING SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Nov 14, 2024 | active |
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