STAR MM INC.

Entity · Majuro · 3 linked parties

Record

Kind: Entity
Listed by: United States, Switzerland (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CH:Situation in Ukraine, SDGT
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH
Also known as: STAR MM; Star MM
Vessel: Crude Oil Tanker / Antigua and Barbuda / V2YT5
Identifiers: Identification Number, IMO 0098825; Business Registration Number, 127968, MH; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 18 Sep 2024; Vessel Registration Identification, IMO 9186625; MMSI, 305077000; Vessel Year of Build, 1999; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ANSARALLAH) [US] (Linked To: TYBA SHIP MANAGEMENT DMCC; Linked To: STAR MM INC.) [CH] Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
Official records: United States
United States
Switzerland