| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CLIPPER · Clipper · Eagle Pride · Queen Luca | [sources] | |||
| Alias | Queen Luca | [sources] | |||
| Country | Panama | [sources] | |||
| Flag | Guyana | [sources] | |||
| IMO Number | IMO9102198 | [sources] | |||
| Registration number | QXT1P5WSW5R6 | [sources] | |||
| Type | LPG Tanker | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-1c9143495e2fc1b695e80f5a5043ea7b239f2a5b · ofac-pr-e43c9246e017803806059d8419e14a6aa8a424c4 · ofac-36072 · usgsa-s4mrnf91kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales | ||
| Treasury Targets Vessels Delivering Oil Derivatives to the Houthis | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Elvegard Shipping Ltd Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |