Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SEA WISE | [sources] | |||
| Country | Palau | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | T8A3980 | [sources] | |||
| Flag | Palau | [sources] | |||
| IMO Number | IMO9224570 | [sources] | |||
| MMSI | 511100774 | [sources] | |||
| Registration number | J9L2TJ9XXY23 | [sources] | |||
| Type | Products Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-1a550cddabb340ef568e574cece66a3ca77ce3ac · ofac-56639 · usgsa-d1d088d6eaa3d29398c42f18d96e39183de7fa92For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3aJVk9ghLceLEthyXYGEmM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Qatrat Alnada Almasi Ship Management L.L.C Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |