HERMES — Sanctions & Compliance Profile
Listed on the following sanctions / export-control lists: US OFAC
Vessel particulars
| IMO number | 9338230 |
|---|
OFACUS OFAC
| Programs | RUSSIA-EO14024; PEESA-EO14039 |
|---|---|
| Listed on | 2021-05-21 |
| IMO number | 9338230 |
| Aliases | YURY TOPCHEV |
| Linked to (per the official record) | LLC KOKSOKHIMTRANS · JOINT STOCK COMPANY ARDAL |
List coverage and timeline
| 2021-05-21 | US OFAC · listed · Programs: RUSSIA-EO14024; PEESA-EO14039 · listed for 5 years View the official record ↗ |
|---|
Others designated under the same program — RUSSIA-EO14024
0DAY TECHNOLOGIES10219452 CANADA INCORPORATED148SH LIMITED TRADE DEVELOPMENT234TH GUARDS AIRBORNE ASSAULT REGIMENT27TH SCIENTIFIC CENTER33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE3A-MGU3D.RU3DATA3K GROUP LIMITED3NOD DIGITAL HONG KONG LIMITED46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE