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demeter

Sanctioned entity

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

Type	Vessel				[sources]
Name	DEMETER · demeter				[sources]
IMO Number	not available				[sources]
Type	Oil Products Tanker				[sources]
Flag	Panama				[sources]
Call Sign	`HPGV`				[sources]
MMSI	`370921000`				[sources]
Registration number	`IMO 9258674`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2024-04-04

Relationships

Owners
Owner	Percentage held	Start date	End date
oceanlink maritime dmcc	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,935

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

For experts: raw data explorer

Factsheet Data sources

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