Lists of sanctions
216.73.216.151
03.06.2025 12:44:39

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: 03.06.2025. 12:15
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