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BALITA

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	2025-06-02	Last processed	2025-11-20	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 Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 Exclusions105,653

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

United States · GSA

Source data IDs: ofac-29483 · usgsa-s4mrh2622

For experts: raw data explorer

Factsheet Data sources

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