RAMONA I - Sanctions record
3.142.211.95
20.04.2025 23:16:57
RAMONA I - Sanctions record

RAMONA I

List

Type Ship
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ELIAS SHIPPING & TRADING GROUP SA)
Date of publication 14.11.2024

Names (2)

Last name/Name RAMONA I
Full name/Name RAMONA I
Type Name
Last name/Name SHADI
Full name/Name SHADI
Type Alias
Quality Strong

Identification documents (3)

Type Vessel Registration Identification: IMO 9233222
Type MMSI: 750925000
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 20.04.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.