First seen Jan 10, 2025 · Last confirmed Oct 29, 2026 · Last updated Jul 20, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
CUBE VENTURES SHIPPING SA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for CUBE VENTURES SHIPPING SA, indicating federal debarment from US government contracts and procurement.
Комплекс траст компанії, Аджейтаке Роад, Маджуро, острів Аджелтаке MH96960, Республіка Маршаллові Острови (Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960, Marshall Islands).; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960, Marshall Islands; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960
| Also Known As |
|---|
| Cube Ventures Shipping Sa |
| キューブ・ベンチャーズ・シッピング・エスエー |
| Куб Вентурес Шипінг Са |
| Kub Ventures Shypinh Sa |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
