FU YUAN YU 8640 — Sanctions & Compliance Profile
Listed on the following sanctions / export-control lists: US OFAC
Vessel particulars
| IMO number | 9934527 |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2022-12-09 |
| IMO number | 9934527 |
| Linked to (per the official record) | FUZHOU HONGLONG OCEAN FISHING CO., LTD |
List coverage and timeline
| 2022-12-09 | US OFAC · listed · Programs: GLOMAG · listed for 3 years View the official record ↗ |
|---|
Others designated under the same program — GLOMAG
33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY7 MAKARA PHARY CO., LTD99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYABAHUSSAIN, Mansour Othman MABAKUMOV, DmytroABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDABSOLUTE CHAMPIONSHIP AKHMATADLER BG ADAFRICA HORIZONS INVESTMENT LIMITEDAFRICADA AIRWAYSAFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDAFRICADA INSURANCE COMPANY