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 · 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
Article 4x(2), point (g): are owned, chartered or operated by natural or legal persons, entities or bodies listed in 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 | |
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
NS LEADER SHIPPING INCORPORATED Sanctioned entity | - | - | - |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ch-seco-89883
· ua-ws-8629fdf0b797916980eb7eb61670df983fb51a40
· ofac-47371
· eu-oj-dc4b889d13ddf736fc6bd379e509a773af70221c
For experts: raw data explorer
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