CH BILLION — Sanctions & Compliance Profile
Listed on the following sanctions / export-control lists: US OFAC
Vessel particulars
| IMO number | 9276585 |
|---|---|
| MMSI | 352003955 |
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2025-02-06 |
| IMO number | 9276585 |
| MMSI | 352003955 |
| Linked to (per the official record) | YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED |
List coverage and timeline
| 2025-02-06 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 20 months View the official record ↗ |
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