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GLOBAL PEAK

Sanctioned entity
TypeVessel[sources]
NameGLOBAL PEAK[sources]
Call Sign3FBM7[sources]
FlagPanama[sources]
IMO NumberIMO9125712[sources]
MMSI354117000[sources]
Registration numberEQJWAGMQ18J7[sources]
TypeProducts Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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 Releases3,520

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrw3y6v · ofac-pr-13da0c65eceef7cd7a556bce7f222ef047c96637 · ofac-53887

For experts: raw data explorer