Among the companies to which sanctions have been applied:
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.
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.
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
Eswatini 
