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PROGRES — Sanctions & Compliance Profile

Listed on the following sanctions / export-control lists: US OFAC

Vessel particulars

IMO number8023670

OFACUS OFAC

ProgramsLIBYA3
Listed on2018-02-26
Grounds (official wording)Other Vessel Flag Tanzania. alt. Other Vessel Flag Trinidad and Tobago. Other Vessel Call Sign 5IM713
IMO number8023670
AliasesOZEL 2
Linked to (per the official record)ANDREA MARTINA LIMITED
View the official record ↗

List coverage and timeline

2018-02-26US OFAC · listed · Programs: LIBYA3 · listed for 8 years View the official record ↗

Others designated under the same program — LIBYA3

ABU GREIN, MusabADJ TRADING LIMITEDAL-WADI, FaysalALWEFAQ LTDANDREA MARTINA LIMITEDARAFA, Ahmed Ibrahim Hassan AhmedBADI, SalahBEN KHALIFA, FahmiBONU 5DABBASHI, AhmedDEBONO, DarrenDEBONO, Gordon

↗ LIBYA3

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