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VIOLA

Maritime detention · Sanctioned entity
TypeVessel[sources]
NameVIOLA[sources]
Build Date[sources]
Call Sign3EHD8[sources]
Deadweight Tonnage104999[sources]
FlagPanama[sources]
Gross Registered Tonnage57683[sources]
IMO NumberIMO9254915[sources]
MMSI354951000[sources]
Registration numberEQBAEHCY8M91[sources]
TypeCrude Oil Tanker · Oil tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,390

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

Tokyo MoU Detention List8,165

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

External databases

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

Tokyo MoU Port State Control Inspections638

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Source data IDs: ofac-53607 · tok-mou-det-030afc646f5ceecc25f9a6b2b3681089c12a0e2f · tokyo-mou-psc-75f5c19364969358eebd267eb53421483663ef78 · usgsa-s4mrvzty6

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting