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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ELITE · LA PEARL | [sources] | |||
| Alias | ELITE | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 5IM808 | [sources] | |||
| Flag | Tanzania | [sources] | |||
| Gross Registered Tonnage | 79714 | [sources] | |||
| IMO Number | IMO9174660 | [sources] | |||
| MMSI | 677070800 | [sources] | |||
| Registration number | NJG6QGNYWFT7 | [sources] | |||
| Type | Crude Oil Tanker · Oil tanker | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAPOLI)
(also NAPOLI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
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
usgsa-s4mr5cyvg · usgsa-s4mrvttlk · ofac-pr-a32061ca58057f52f275db37f72840afc51402d0 · ofac-48695 · usgsa-s4mr47vrn · tok-mou-det-0b8e27a5cd35af25b10872eb48d82370c514e3caFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-699G2hASnS4oYrtJnM5P7a?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments | ||
| Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Overseas Marine Certification Service, Inc. (OMCS) | Classification society | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Saone Shipping Corporation Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - | Tokyo Memorandum of Understanding | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| TECHFLEES SOLUTIONS PVT LTD | Company | - | - |
| MARITIME CERTIFICATIONS OF SHIPPING | Related Recognised Organization | - | - |
| Overseas Marine Certification Service, Inc. (OMCS) | Related Recognised Organization | - | - |