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Nile

Sanctioned entity
TypeVessel[sources]
NameLia · NILE · Nile[sources]
Call SignE5U5135[sources]
FlagCook Islands[sources]
IMO NumberIMO9411288[sources]
MMSI518999154[sources]
TypeChemical/Products 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
Sea Route Ship Management FZE Sanctioned entity---

Data sources

US Trade Consolidated Screening List (CSL)22,099

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

US OFAC Specially Designated Nationals (SDN) List34,193

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

United States of America · OFAC


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