LADY D
List
| Type | Ship |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) |
| Date of publication | 08.05.2022 |
Names (2)
| Last name/Name | LADY D |
|---|---|
| Full name/Name | LADY D |
| Type | Name |
| Last name/Name | MALIY B.S. |
|---|---|
| Full name/Name | MALIY B.S. |
| Type | Alias |
| Quality | Strong |
Identification documents (2)
| Type | Vessel Registration Identification: IMO 9349289 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.