MARAYA

Type
Vessel

Name
MARAYA

IMO Number
not available

Type
Palletized Cargo Ship

Flag
Samoa

Other name
MED PATRON · Maraya

Previous name
Med Patron

Registration number
IMO 7514517

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: ALWEFAQ LTD)

Ownerships

Ownership
OwnerALWEFAQ LTD
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramLIBYA3
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 13726 (Libya)
Source linkwww.treasury.gov
SummaryLIBYA3

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