Search OpenSanctions

Advanced

LADY SOFIA

Maritime detention · Sanctioned entity
TypeVessel[sources]
NameLADY SOFIA · OLYMPICS[sources]
AliasLADY SOFIA[sources]
Build Date[sources]
Call Sign8RCA6[sources]
FlagGuyana · Panama[sources]
Gross Registered Tonnage83724[sources]
IMO NumberIMO9212759[sources]
MMSI750788000[sources]
Registration numberM7LVPNTBKJ69[sources]
TypeCrude Oil Tanker · Oil tanker[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Tokyo MoU Detention List8,244

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

US SAM Procurement Exclusions105,779

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

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

External dataset · United States · OFAC


Source data IDs: tok-mou-det-b78866a1ac4392a90f4ba042d73ee8ae9972d02d · ofac-pr-74f93e6c91441c869a9b01a0ddffab6551d2374a · usgsa-s4mrvttkj · ofac-47661 · ofac-pr-08ad0f06dca4fcff16d8d586e6d1cb96d33a4efa

For experts: raw data explorer