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SAND SWAN

Sanctioned entity
TypeVessel[sources]
NameANA I · EBANO · SAND SWAN[sources]
FlagPanama[sources]
Gross Registered Tonnage1865[sources]
IMO NumberIMO7406784[sources]
Tonnage2595[sources]
TypeGeneral Cargo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ANA I)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,564

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC


Source data IDs: usgsa-s4mr3q1df · ofac-4243

For experts: raw data explorer