Removed: CARIBOHistorical record: last active at 27.04.2023 22:15
List
Historical record: last active at 27.04.2023 22:15
| Type | Ship |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CARIBO |
|---|---|
| Full name/Name | CARIBO |
| Type | Name |
| Last name/Name | NEREYDA |
|---|---|
| Full name/Name | NEREYDA |
| Type | Alias |
| Quality | Strong |
Identification documents (2)
| Type | Vessel Registration Identification: IMO 9011246 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.