Lists of sanctions
18.218.196.220
28.04.2025 18:46:03

GRAND KARO

List

Type Ship
List name SDN (OFAC)
Programs (1) DPRK
Remark (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED)
Date of publication 31.12.2019

Names (1)

Last name/Name GRAND KARO
Full name/Name GRAND KARO
Type Name

Identification documents (3)

Type Vessel Registration Identification: IMO 8511823
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 28.04.2025. 17:16
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