Lists of sanctions
216.73.216.109
25.10.2025 02:30:39

Removed: CARIBOHistorical record: last active at 27.04.2023 19:15

List

Historical record: last active at 27.04.2023 19:15

Type Ship
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (2)

Last name/Name CARIBO
Full name/Name CARIBO
Type Name
Last name/Name NEREYDA
Full name/Name NEREYDA
Type Alias
Quality Strong

Identification documents (2)

Type Vessel Registration Identification: IMO 9011246
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 25.10.2025. 02:16
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.