Lists of sanctions
216.73.216.96
18.09.2025 13:46:10

M SOPHIA

List

Type Ship
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark (Linked To: SUNNE CO LIMITED)
Date of publication 10.01.2025

Names (1)

Last name/Name M SOPHIA
Full name/Name M SOPHIA
Type Name

Identification documents (4)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type MMSI: 374933000
Type Vessel Registration Identification: IMO 9289477

Historical data

No records
Updated: 17.09.2025. 08:37
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