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Oriental Treasure

Sanctioned entity

Oriental Treasure is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	ORIENTAL TREASURE · Oriental Treasure				[sources]
Flag	Comoros				[sources]
IMO Number	not available				[sources]
Registration number	`IMO 9115028`				[sources]
Tonnage	9,038				[sources]
Type	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
HONGXIANG MARINE HONG KONG LTD	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-23766 · usgsa-s4mr6hj5j

For experts: raw data explorer

Factsheet Data sources

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