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Peria

Sanctioned entity
TypeVessel[sources]
NamePERIA · Peria[sources]
Call Sign5LIZ6[sources]
FlagLiberia[sources]
IMO NumberIMO9322827[sources]
MMSI636022479[sources]
TypeCrude Oil Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
Owners
OwnerPercentage heldStart dateEnd date
Hennesea Holdings Limited Sanctioned entity---

Data sources

US OFAC Specially Designated Nationals (SDN) List34,228

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,118

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ua-ws-147fae7149a440862d5ded24ba3b8543985d284b · ofac-47225

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