Lists of sanctions
13.58.114.163
07.03.2025 02:33:19

TIYARA

List

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

Names (2)

Last name/Name TIYARA
Full name/Name TIYARA
Type Name
Last name/Name EMERALD
Full name/Name EMERALD
Type Alias
Quality Strong

Identification documents (3)

Type Vessel Registration Identification: IMO 9231224
Type MMSI: 422471300
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 07.03.2025. 01:16
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