YORGOS
List
Type | Ship |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: CAP TEES SHIPPING CO., LIMITED) |
Date of publication | 27.02.2024 |
Names (3)
Last name/Name | YORGOS |
---|---|
Full name/Name | YORGOS |
Type | Name |
Last name/Name | OHAR |
---|---|
Full name/Name | OHAR |
Type | Alias |
Quality | Strong |
Last name/Name | ARTURA |
---|---|
Full name/Name | ARTURA |
Type | Alias |
Quality | Strong |
Identification documents (3)
Type | Vessel Registration Identification: IMO 9150365 |
---|
Type | MMSI: 750177000 |
---|
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
Names (1)
Status | Historical (last time active at 18.09.2024 17:15) |
---|---|
Last name/Name | ARTURA |
Full name/Name | ARTURA |
Type | Alias |
Quality | Strong |
Updated: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.