Lists of sanctions
18.217.69.112
10.03.2025 23:49:05

OTARIA

List

Type Ship
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: STELLAR WAVE MARINE L.L.C)
Date of publication 17.06.2024

Names (2)

Last name/Name OTARIA
Full name/Name OTARIA
Type Name
Last name/Name WINSOME
Full name/Name WINSOME
Type Alias
Quality Weak

Identification documents (3)

Type Vessel Registration Identification: IMO 9192260
Type MMSI: 613914400
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 10.03.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.