RIVAL - Sanctions record
3.136.17.118
04.05.2025 19:58:32
RIVAL - Sanctions record

RIVAL

List

Type Ship
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: MALLAH, Abdul Jalil)
Date of publication 25.09.2024

Names (1)

Last name/Name RIVAL
Full name/Name RIVAL
Type Name

Identification documents (3)

Type Vessel Registration Identification: IMO 9117818
Type MMSI: 3708590000
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.