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TROPHY — Sanctions & Compliance Profile

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

Vessel particulars

IMO number9220940
MMSI518998535

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2024-10-17
IMO number9220940
MMSI518998535
AliasesTRINITY
Linked to (per the official record)ECO MAX FZE
View the official record ↗

List coverage and timeline

2024-10-17US 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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