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KHADIGA

Sanctioned entity
TypeVessel[sources]
NameKHADIGA[sources]
CountryPalau[sources]
Build Date[sources]
Call SignT8A4125[sources]
FlagPalau[sources]
IMO NumberIMO9321469[sources]
MMSI511100904[sources]
TypeChemical/Products Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,446

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-60d10dfeaaa1eb54c9e81ba09512dbb4af6100de · ofac-56563

For experts: raw data explorer