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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | NS LEADER · NS Leader | [sources] | |||
| Call Sign | A8LU7 | [sources] | |||
| Flag | Gabon | [sources] | |||
| IMO Number | IMO9339301 | [sources] | |||
| MMSI | 636013272 | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Are owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons
Article 4x(2), point (c): are owned, chartered or operated by natural or legal persons, entities or bodies listed the Annex to Decision 2014/145/CFSP and in Annex I to Regulation (EU) No 269/2014, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| European Union | Council of the European Union | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NS LEADER SHIPPING INCORPORATED Sanctioned entity | - | - | - | |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ch-seco-89883 · eu-oj-dc4b889d13ddf736fc6bd379e509a773af70221c · ua-ws-8629fdf0b797916980eb7eb61670df983fb51a40 · ofac-47371For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.