Starfish Ship Management Vámszabadterületi Kft
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Twister Shipmanagement LLC-FZ est une société établie à Dubaï qui gère des pétroliers qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s |
| - | Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting crude oil or petroleum products, originating in Russia or exported from Russia. |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of Registration United Arab Emirates IMO number: 0024553 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of Registration United Arab Emirates IMO number: 002455 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of Registration United Arab Emirates IMO n |
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Frequently Asked Questions
1. Does Starfish Ship Management Vámszabadterületi Kft have any sanctions?
Yes, Starfish Ship Management Vámszabadterületi Kft is sanctioned by:
2. Can I receive AML sanctions alerts on Starfish Ship Management Vámszabadterületi Kft?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Starfish Ship Management Vámszabadterületi Kft: