BARON - Sanctions record
3.142.211.95
20.04.2025 23:16:57
BARON - Sanctions record

BARON

List

Type Ship
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: PEARL SHIPPING & TRADING LTD)
Date of publication 14.11.2024

Names (3)

Last name/Name BARON
Full name/Name BARON
Type Name
Last name/Name UPMAN
Full name/Name UPMAN
Type Alias
Quality Strong
Last name/Name DARAN
Full name/Name DARAN
Type Alias
Quality Strong

Identification documents (3)

Type Vessel Registration Identification: IMO 9080493
Type MMSI: 667001798
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 20.04.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.