Compliance Report
Generate a timestamped, audit-ready compliance report for RISING TIDE SHIPPING CORP., including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See RISING TIDE SHIPPING CORP.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
RISING TIDE SHIPPING CORP. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
RISING TIDE SHIPPING CORP.
Expand a section below to see the full record for RISING TIDE SHIPPING CORP..
Known Addresses 1
- Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 3, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Number: 113667
Additional Information
- Organization Established Date: 22 Mar 2022
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: ARTEMOV, Viktor Sergiyovich Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.