Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | LIA · Lia · NILE · Nile | [sources] | |||
| Country | Guyana | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mrvttkf · ofac-pr-433b12c215d5e4fcf01030ff0b6dd397904f8a94 · ofac-47322For 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 Syrian Conglomerate Funding Qods Force and Houthis | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sea Route Ship Management FZE Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |