Search OpenSanctions

Aristo

Sanctioned entity

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

Type	Vessel				[sources]
Name	ARISTO · Aristo				[sources]
IMO Number	not available				[sources]
Type	Chemical/Products Tanker				[sources]
Flag	Liberia				[sources]
Call Sign	`5LJI7`				[sources]
MMSI	`636022549`				[sources]
Registration number	`IMO 9327413`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-18	Last checked	2024-04-27	First seen	2024-01-18

Relationships

Owners
Owner	Percentage held	Start date	End date
Hennesea Holdings Limited	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk