MIA

List

Type	Ship
List name	SDN (OFAC)
Programs (2)	SDGT VENEZUELA-EO13850
Remark	(Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: VELINE SHIPTRADE INCORPORATED)
Date of publication	20.01.2021

Names (3)

Last name/Name	MIA
Full name/Name	MIA
Type	Name

Last name/Name	MAGUS
Full name/Name	MAGUS
Type	Alias
Quality	Strong

Last name/Name	FREEDOM
Full name/Name	FREEDOM
Type	Alias
Quality	Strong

Identification documents (2)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Vessel Registration Identification: IMO 9018464

Historical data

No records

Updated: 05.02.2025. 08:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.