Lists of sanctions
216.73.216.26
11.10.2025 08:01:18

CONFIDENCE P

List

Type Ship
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: MALLAH, Abdul Jalil)
Date of publication 25.09.2024

Names (1)

Last name/Name CONFIDENCE P
Full name/Name CONFIDENCE P
Type Name

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type MMSI: 357747000
Type Vessel Registration Identification: IMO 9178044

Historical data

No records
Updated: 11.10.2025. 07:15
Sanctions list data updated: 25.09.2024. 20:15
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