LIA
List
| Type | Ship |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
VENEZUELA-EO13850 SDGT |
| Remark | (Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: NATIVA MANAGEMENT LTD) |
| Date of publication | 20.01.2021 |
Names (4)
| Last name/Name | LIA |
|---|---|
| Full name/Name | LIA |
| Type | Name |
| Last name/Name | GERD KNUTSEN |
|---|---|
| Full name/Name | GERD KNUTSEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SERENITY |
|---|---|
| Full name/Name | SERENITY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DOMANI |
|---|---|
| Full name/Name | DOMANI |
| Type | Alias |
| Quality | Strong |
Identification documents (2)
| Type | Vessel Registration Identification: IMO 9041057 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.