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ESPERANZA

Sanctioned entity

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

Type	Vessel				[sources]
Name	ESPERANZA · NEDAS				[sources]
Flag	Cuba				[sources]
IMO Number	not available				[sources]
Past Flags	Greece				[sources]
Registration number	`IMO 9289166`				[sources]
Type	Crude Oil Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
CAROIL TRANSPORT MARINE LTD	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-26704

For experts: raw data explorer

Factsheet Data sources

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