MIA - Sanctions record
3.14.4.171
30.04.2025 05:52:06
MIA - Sanctions record

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 Vessel Registration Identification: IMO 9018464
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.