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: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.