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DANCY DYNAMIC

Debarred entity · Sanctioned entity
TypeVessel[sources]
NameDANCY DYNAMIC[sources]
Call SignT8A3476[sources]
FlagPalau[sources]
IMO NumberIMO9158161[sources]
MMSI511100350[sources]
Registration numberNJTGPV4YJYL6[sources]
TypeOil 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) List35,687

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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 Releases4,912

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvttlm · ofac-48714 · ofac-pr-1f6ffe0cad2bb3b27307473658a680236cc7c009

For experts: raw data explorer