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Among the companies to which sanctions have been applied:
STRONG ROOTS PROVIDER NV
STRONG ROOTS PROVIDER NV
Provide additional information
Full name of legal entity
STRONG ROOTS PROVIDER NV
Abbreviated name of the legal entity
STRONG ROOTS PROVIDER NV
Tax Number
Registration number
Country
Suriname
Address
40A Keizer Street, Paramaribo, Suriname
Reasons
The company is involved in the illicit movement of Iranian oil. It is the owner and commercial manager of the sanctioned oil tanker 'BERG 1' (IMO 9262168).
On October 11, 2024, USA imposed sanctions on the company due to its involvement in a significant number of transactions for the purchase, acquisition, sale, transportation or marketing of oil/oil products from Iran.
Links
https://home.treasury.gov/news/press-releases/jy2644
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
Marine vessels
BERG 1
Vessel name
BERG 1
IMO
9262168
Flag (Current)
Curaçao Curaçao
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transportation of Iranian crude oil/petroleum products
The tanker is owned by Strong Roots Provider NV, a Suriname-based company that was sanctioned by USA on October 11, 2024, due to the company's involvement in the illicit movement of Iranian oil. On October 11, 2024, USA imposed sanctions on the tanker as the property of the sanctioned company Strong Roots Provider NV.
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