TradeProtectedCommodity Trade Compliance
←Back to search

RAMONA I — Sanctions & Compliance Profile

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

Vessel particulars

IMO number9233222
MMSI750925000

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2024-11-14
IMO number9233222
MMSI750925000
AliasesSHADI
Linked to (per the official record)ELIAS SHIPPING & TRADING GROUP SA
View the official record ↗

List coverage and timeline

2024-11-14US OFAC · listed · Programs: SDGT · listed for 23 months View the official record ↗

Others designated under the same program — SDGT

↗ SDGT

Other languages: 中文 · Español