Lists of sanctions
18.223.108.60
17.01.2025 22:10:26

FIONA

List

Type Ship
List name SDN (OFAC)
Programs (4) CAATSA - RUSSIA
PEESA-EO14039
RUSSIA-EO14024
PEESA Historical (last time active at 14.09.2023 17:15:23)
Remark (Linked To: KVT-RUS)
Date of publication 20.01.2021

Names (2)

Last name/Name FIONA
Full name/Name FIONA
Type Name
Last name/Name FORTUNA
Full name/Name FORTUNA
Type Alias
Quality Weak

Identification documents (2)

Type Vessel Registration Identification: IMO 8674156
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.01.2025. 21:16
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