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Nile

Debarred entity · Sanctioned entity

Nile is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	Lia · NILE · Nile				[sources]
Call Sign	`E5U5135`				[sources]
Flag	Cook Islands				[sources]
IMO Number	`IMO9411288`				[sources]
MMSI	`518999154`				[sources]
Registration number	`NG99LSJFWSA1`				[sources]
Type	Chemical/Products Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2024-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-27	-

Owners
Owner	Percentage held	Start date	End date
Sea Route Ship Management FZE Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,590

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 Exclusions105,237

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

United States · GSA

Source data IDs: usgsa-s4mrvttkf · ofac-pr-433b12c215d5e4fcf01030ff0b6dd397904f8a94 · ofac-47322

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-bc7dvFL2QxqRCX2uhtQTVr?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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