SUDAK — Sanctions & Compliance Profile
Listed on the following sanctions / export-control lists: US OFAC
Vessel particulars
| IMO number | 8943155 |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13685 |
|---|---|
| Listed on | 2019-09-26 |
| IMO number | 8943155 |
| Linked to (per the official record) | TRANSPETROCHART CO LTD |
List coverage and timeline
| 2019-09-26 | US OFAC · listed · Programs: UKRAINE-EO13685 · listed for 7 years View the official record ↗ |
|---|
Others designated under the same program — UKRAINE-EO13685
ABRAMOV, Valeri VyacheslavovichAKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYAAO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURGAO ZAVOD FIOLENTBELOUSOV, Mikhail NikolaevichBULGAKOV, Sergei ViktorovichCJSC SOVMORTRANSCRIMEAN ENTERPRISE AZOV DISTILLERY PLANTCRIMEAN PORTSCRIMEAN RAILWAYDOLGOPOLOV, Andrey NikolayevichERMAKOVA, Mariya Gennadevna