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MARINA — Sanctions & Compliance Profile

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

Vessel particulars

IMO number9005493
MMSI677054300

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2024-09-11
Grounds (official wording)Other Vessel Flag Togo. alt. Other Vessel Flag Mongolia. alt. Other Vessel Flag Germany. alt. Other Vessel Flag Antigua and Barbuda
IMO number9005493
MMSI677054300
AliasesGEMGAZ
Linked to (per the official record)HIZBALLAH
View the official record ↗

List coverage and timeline

2024-09-11US OFAC · listed · Programs: SDGT · listed for 2 years View the official record ↗

Others designated under the same program — SDGT

15 KHORDAD FOUNDATION3G LOJISTIK VE HAVACILIK HIZMETLARI LTD3ZED INVESTMENT76 BENMORE GARDEN TRUSTA THREE ENERGY FZEA'ZAMI, MajidA.C.S. GLOBAL BVAADAN, Hassan YariisowAADAN, Siciid AbdullahiAAKHIRAH LIMITEDAASI, Sheikh YusufABADAN OIL REFINING COMPANY

↗ SDGT

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