MARINA
List
| Type | Ship |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 11.09.2024 |
Names (2)
| Last name/Name | MARINA |
|---|---|
| Full name/Name | MARINA |
| Type | Name |
| Last name/Name | GEMGAZ |
|---|---|
| Full name/Name | GEMGAZ |
| Type | Alias |
| Quality | Strong |
Identification documents (8)
| Type | Vessel Registration Identification: IMO 9005493 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Other Vessel Flag: Togo |
|---|
| Type | Other Vessel Flag: Mongolia |
|---|
| Type | Other Vessel Flag: Germany |
|---|
| Type | Other Vessel Flag: Antigua and Barbuda |
|---|
| Type | MMSI: 677054300 |
|---|
Historical data
No records
Updated: 05.05.2025. 01:15
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