Lists of sanctions
44.200.94.150
11.10.2024 15:42:07

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 MMSI: 677054300
Type Vessel Registration Identification: IMO 9005493
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Other Vessel Flag: Togo
Type Other Vessel Flag: Mongolia
Type Other Vessel Flag: Germany
Type Other Vessel Flag: Antigua and Barbuda

Historical data

No records
Updated: 11.10.2024. 15:15
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