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DILBAR

Sanctioned entity

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

Type	Vessel	[sources]
Name	DILBAR · Dilbar	[sources]
IMO Number	not available	[sources]
Type	Yacht	[sources]
Flag	Cayman Islands	[sources]
Call Sign	`ZGFO`	[sources]
Gross Registered Tonnage	15917	[sources]
Registration number	`IMO 9661792`	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]

Relationships

Owners
Owner	Percentage held	Start date	End date
Alisher USMANOV	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)16,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List12,576

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Relationships Data sources

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