ST. VITAMIN

Type
Vessel

Name
ST. VITAMIN

IMO Number
not available

Type
Pleasure Craft

Flag
St. Vincent & Grenadines

MMSI
375311000

Other name
St. Vitamin

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: BERATEX GROUP LIMITED)

Legal entities

Legal entity
NameBeratex Group Limited
Countrynot available
Legal formnot available
Statusnot available

Ownerships

Ownership
OwnerBERATEX GROUP LIMITED
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramELECTION-EO13848 · UKRAINE-EO13661 · CYBER2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13694 (Cyber) · Executive Order 13661 (Ukraine) · Executive Order 13848 (Election)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13661 · ELECTION-EO13848 · CYBER2

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details