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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | PURNA · SAMPURNA RAJYA | [sources] | |||
| Alias | SAMPURNA RAJYA | [sources] | |||
| Country | Gambia | [sources] | |||
| Call Sign | C5J300 | [sources] | |||
| Flag | Gambia | [sources] | |||
| IMO Number | IMO9176656 | [sources] | |||
| MMSI | 629000928 | [sources] | |||
| Registration number | U69PG8MJTP31 | [sources] | |||
| Type | Oil Products Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-fe8f7bec77acb4d9e544539315ee501e4da8199c · usgsa-s4mrw3y7m · ofac-53911For 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 Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Glory International FZ-LLC Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |