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Maraya

Sanctioned entity

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

Type	Vessel				[sources]
Name	MARAYA · MED PATRON · Maraya · Med Patron				[sources]
Other name	MARAYA				[sources]
Flag	Samoa				[sources]
IMO Number	not available				[sources]
Registration number	`IMO 7514517`				[sources]
Type	Palletized Cargo Ship				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
ALWEFAQ LTD	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-08-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-28301 · usgsa-s4mrdb85r

For experts: raw data explorer

Factsheet Data sources

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