Lists › OFAC SDN › ofac_sdn-23424
BONU 5
Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 23424.
Programs
Names and aliases
| BONU 5 | primary |
Identifiers
| Vessel Registration Identification | 15411 | Malta |
Details
| Countries |  Malta |
Remarks (as published)
(Linked To: ANDREA MARTINA LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.