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BALITA

Sanctioned entity
BALITA is subject to sanctions. See the individual program listings below.
TypeVessel[sources]
NameANGLIA · BALITA[sources]
IMO Numbernot available[sources]
TypeCrude/Oil Products Tanker[sources]
FlagCameroon[sources]
Registration numberIMO 9176773[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-29483

For experts: raw data explorer