DP SHIPPING LIMITED
Restricted
DP SHIPPING LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Marshall Islands
Our sanctions database shows 2 different Addresses for DP SHIPPING LIMITED:
Address 1 : Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands
Address 2 : Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands 96960
ID Details
ID NUMBER : 12 Aug 2022
ID TYPE : Organization Established Date
ID NUMBER : IMO 6341738
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 : 115748
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DP SHIPPING LIMITED Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Aug 20, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing