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REX 1

Debarred entity · Sanctioned entity
TypeVessel[sources]
NameREX 1[sources]
CountryPanama[sources]
Call Sign3EUU2[sources]
FlagPanama[sources]
IMO NumberIMO9219056[sources]
MMSI372979000[sources]
Registration numberP1NHLMWNKHC8[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-e7f3af6746cc1e66b4d9213aba955b2763e68235 · ofac-51725 · usgsa-s4mrvttv3

For experts: raw data explorer