Lists of sanctions
3.21.106.9
05.02.2025 20:07:53

SI HE

List

Type Ship
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark (Linked To: LOENGO SHIPPING AND TRADER LIMITED)
Date of publication 10.01.2025

Names (1)

Last name/Name SI HE
Full name/Name SI HE
Type Name

Identification documents (4)

Type Vessel Registration Identification: IMO 9378618
Type MMSI: 352002948
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 05.02.2025. 19:16
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