YORGOS - Sanctions record
3.145.175.71
30.04.2025 02:57:56
YORGOS - Sanctions record

YORGOS

List

Type Ship
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: CAP TEES SHIPPING CO., LIMITED)
Date of publication 27.02.2024

Names (3)

Last name/Name YORGOS
Full name/Name YORGOS
Type Name
Last name/Name OHAR
Full name/Name OHAR
Type Alias
Quality Strong
Last name/Name ARTURA
Full name/Name ARTURA
Type Alias
Quality Strong

Identification documents (3)

Type Vessel Registration Identification: IMO 9150365
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type MMSI: 750177000

Historical data

Names (1)

Status Historical (last time active at 18.09.2024 17:15)
Last name/Name ARTURA
Full name/Name ARTURA
Type Alias
Quality Strong
Updated: 30.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.