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BALITA

Debarred entity · Sanctioned entity

BALITA is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	ANGLIA · BALITA				[sources]
Flag	Cameroon				[sources]
IMO Number	`IMO9176773`				[sources]
Type	Crude/Oil Products Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-10	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Fides Ship Management LLC Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,558

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: ofac-29483 · usgsa-s4mrh2622 · ofac-pr-b561c2e1537706812dd5ac6b0609c3b1d0630784

For experts: raw data explorer

Factsheet Data sources

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