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ANA I

Debarred entity · Sanctioned entity
TypeVessel[sources]
NameANA I · EBANO · SAND SWAN[sources]
CountryUnited States[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 SAND SWAN)

US SAM Procurement Exclusions,

(also ANA I)

US SAM Procurement Exclusions,

Data sources

US OFAC Specially Designated Nationals (SDN) List36,834

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,639

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


Source data IDs: usgsa-s4mr3p5t8 · ofac-4243 · usgsa-s4mr3q1df

For experts: raw data explorer