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BALIAR

Debarred entity · Sanctioned entity

BALIAR is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	BALIAR				[sources]
Flag	Liberia				[sources]
IMO Number	`IMO9192258`				[sources]
Type	Crude/Oil Products Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Owners
Owner	Percentage held	Start date	End date
Fides Ship Management LLC Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,587

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

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

Source data IDs: usgsa-s4mrh263n · ofac-pr-c96e2e9cb48772fe9b3894336ea3f6740faaa538 · ofac-30862

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-iur3rNmgnCiQzUnf2uF5cd?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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