SURREY QUAYS COMPANY LIMITED

Sanctioned

Type

organization

Subtype

Country

Marshall Islands

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

51802

Asset freeze

2025-01-10activeSource

Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

United States

Executive Order 14024 (Russia)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

SURREY QUAYS COMPANY LIMITEDPrimary name
OFAC ↗
Record provenance
ID
51802
SHA-256
579eebd2f65cd8969db0857b5bcc1136cc29c28b054f7d20e0a165e1e1c0e442
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

51802OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51802
SHA-256
841ee13a580c8d533df5b98a50c3b5ee72e66fd1ebfab5bc13e28352a538e94d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
IMO 6398167IDENTIFICATION_NUMBER
OFAC ↗
Record provenance
ID
51802
SHA-256
841ee13a580c8d533df5b98a50c3b5ee72e66fd1ebfab5bc13e28352a538e94d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Marshall IslandsOperation
OFAC ↗
Record provenance
ID
51802
SHA-256
579eebd2f65cd8969db0857b5bcc1136cc29c28b054f7d20e0a165e1e1c0e442
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)