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Confidence P

Debarred entity · Sanctioned entity

Confidence P is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	CONFIDENCE P · Confidence P				[sources]
Call Sign	`3FGV5`				[sources]
Flag	Panama				[sources]
IMO Number	`IMO9178044`				[sources]
MMSI	`357747000`				[sources]
Registration number	`TFPFF6THMQM7`				[sources]
Type	Crude/Oil Products Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2024-09-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Owners
Owner	Percentage held	Start date	End date
'ABD-AL-JALIL AL-MALLAH Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,575

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvttnp · ofac-50848 · ofac-pr-f0071298377017bbe38ce5048a5ac8db042c11a1

For experts: raw data explorer

Factsheet Data sources

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