Lists of sanctions
3.144.136.254
04.05.2025 20:54:08

MARINA

List

Type Ship
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 11.09.2024

Names (2)

Last name/Name MARINA
Full name/Name MARINA
Type Name
Last name/Name GEMGAZ
Full name/Name GEMGAZ
Type Alias
Quality Strong

Identification documents (8)

Type Vessel Registration Identification: IMO 9005493
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Other Vessel Flag: Togo
Type Other Vessel Flag: Mongolia
Type Other Vessel Flag: Germany
Type Other Vessel Flag: Antigua and Barbuda
Type MMSI: 677054300

Historical data

No records
Updated: 04.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.