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Maria E

Sanctioned entity

Maria E is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	MARIA E · Maria · Maria E				[sources]
IMO Number	not available				[sources]
Type	Passenger · Roll-on Roll-off				[sources]
Flag	Togo				[sources]
Gross Registered Tonnage	3069				[sources]
Registration number	`IMO 9617923`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
OBORONLOGISTIKA OOO	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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 Data sources

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