HARBOUR SHIP MANAGEMENT LIMITED

Restricted

HARBOUR SHIP MANAGEMENT LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
Country
Marshall Islands, Spain
Our sanctions database shows 5 different Addresses for HARBOUR SHIP MANAGEMENT LIMITED:
Address 1 : Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands
Address 2 : Ap 22, Carrer de Pallars 193 Barcelona 08018 Spai
Address 3 : Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands MH96960
Address 4 : Ap 22, Carrer de Pallars 193 Barcelona Spain 08018
Address 5 : Ap 22, Carrer de Pallars 193 Barcelona 08018 Spain
ID Details
ID NUMBER : IMO 6235071
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HARBOUR SHIP MANAGEMENT LIMITED Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive