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Liana

Sanctioned entity
TypeVessel[sources]
NameLIANA · Liana · Linnet[sources]
Call SignT8A3765[sources]
FlagPalau[sources]
IMO NumberIMO9236755[sources]
MMSI511100596[sources]
TypeOil 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
Eco Max FZE Sanctioned entity---

Data sources

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,152

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


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