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Sea Rhapsody

Sanctioned entity

Sea Rhapsody is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	SEA RHAPSODY · Sea Rhapsody				[sources]
Call Sign	`V7VR9`				[sources]
Flag	Marshall Islands				[sources]
Gross Registered Tonnage	1503				[sources]
IMO Number	not available				[sources]
MMSI	`538071180`				[sources]
Registration number	`IMO 1010648` · `UKQCEPU3XGL8`				[sources]
Type	Yacht				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-25	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Andrei Leonidovich KOSTIN	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,205

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 SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ofac-36276 · usgsa-s4mrn6zyt

For experts: raw data explorer

Factsheet Data sources

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