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PENNY H

Debarred entity · Maritime detention · Sanctioned entity
TypeVessel[sources]
NamePENNY H · WU XIAN · Wu Xian[sources]
Build Date[sources]
FlagPanama · Tanzania[sources]
Gross Registered Tonnage163882[sources]
IMO NumberIMO9102239[sources]
TypeCrude Oil Tanker · Oil tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 SAM Procurement Exclusions105,325

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

United States · GSA

Tokyo MoU Detention List8,463

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU


Source data IDs: tok-mou-det-b27567200bd0bc18a5c423727cdb974f7f08285a · ofac-29791 · ofac-pr-bd7d1b7a66e14535b7d9109f654f9d31e803c3b0 · usgsa-s4mrfb761

For experts: raw data explorer