Back to People & Entities
OFAC SDN
Organization
4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01299113.pdf
1 mentionEFTA01299113
• ASTANEH • ~ • IMO • Malta Address: TANZANIA, UNITED REPUBLIC OF Event: VVLT - Watch List ASC - Associated with, Seen with Vessel appears on OFAC SDN list Identification: • MMSI: - • Vessel Registration Identification: IMa • Former Vessel Flag: Malta • Former Vessel Flag: Tuvalu Source Informat
EFTA01353930.pdf
1 mentionEFTA01353930
72467210 • IMO 9187643 • Malta Address: TANZANIA, UNITED REPUBLIC OF Event: WLT - Watch List ASC - Associated with. Seen with Vessel appears on OFAC SDN list Identification: • MMSI: 572467210 • Vessel Registration Identification: IMO 9187643 • Former Vessel Flag: Malta • Former Vessel Flag: Tuvalu
EFTA01360824.pdf
1 mentionEFTA01360824
72467210 • IMO 9187643 • Malta Address: TANZANIA, UNITED REPUBLIC OF Event: WLT - Watch List ASC - Associated with. Seen with Vessel appears on OFAC SDN list Identification: • MMSI: 572467210 • Vessel Registration Identification: IMO 9187643 • Former Vessel Flag: Malta • Former Vessel Flag: Tuvalu
Sponsored
EFTA01395049.pdf
1 mentionEFTA01395049
TANEH • • IMO 9187643 • Malta Address: TANZANIA, UNITED REPUBLIC OF Event: WLT - Watch List ASC - Associated with, Seen with Vessel appears on OFAC SDN list Identification: MMSI: - • Vessel Registration Identification: • Former Vessel Flag: Malta • Former Vessel Flag: Tuvalu Source Information R
Sponsored
Connected Entities(4)
Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
4 docs4 co-mentions
Neptune
OrganizationEntity referenced in documents
4 docs4 co-mentions
Treasury Dept
OrganizationOrganization referenced in documents
4 docs4 co-mentions
OFAC Specially Designated Nationals List
OrganizationOrganization referenced in documents
4 docs4 co-mentions