TASCA

Vessel · Russia · 2 linked parties

Record

Kind: Vessel
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846
Address: (country of the sanctions program: Russia)
Vessel: Crude Oil Tanker / Unknown
Identifiers: Vessel Registration Identification, IMO 9313149; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Former Vessel Flag, Panama
Remarks: (Linked To: SUNNE CO LIMITED; Linked To: BRECALIN HONG KONG CO LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists