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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CELINE · MELINE · celine | [sources] | |||
| Country | Panama | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E2126 | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 66919 | [sources] | |||
| IMO Number | IMO9305609 | [sources] | |||
| MMSI | 352001369 | [sources] | |||
| Registration number | P37MQJ141YY1 | [sources] | |||
| Type | Crude Oil Tanker · Oil 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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
tok-mou-det-5ca6ca88196b321dddbdf643c59fcb9cee247ee7 · usgsa-s4mrvttw3 · ofac-51837 · ofac-pr-f157769bfe0dee73ec8347e62d98d55e7c7c0bfcFor 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 | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bureau Veritas (BV) | Related Recognised Organization | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Salina Ship Management Pvt Ltd Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| - | Tokyo Memorandum of Understanding | - |
| Indian Register of Shipping (IRS) | Related Recognised Organization | - | - |
| PILOT SHIP MANAGEMENT (OPC) PVT.LTD | Company | - | - |
| Bureau Veritas (BV) | Classification society | - | - |