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GLOBAL RANI

Debarred entity · Sanctioned entity
TypeVessel[sources]
NameGLOBAL RANI[sources]
CountryPalau[sources]
Call SignT8A4955[sources]
FlagPalau[sources]
IMO NumberIMO9136113[sources]
MMSI511101535[sources]
Registration numberEQLUVG3N3524[sources]
TypeChemical/Oil Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,548

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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 Releases4,921

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrw3y6w · ofac-pr-ee0c6acfc0ee5014e490cc7d4d90b45233d3caaf · ofac-53888

For experts: raw data explorer