ListsOFAC SDN › ofac_sdn-29484

LIA

Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 29484.

Programs

SDGT, VENEZUELA-EO13850

Names and aliases

LIAprimary
GERD KNUTSENalias (strong)
SERENITYalias (strong)
DOMANIalias (strong)

Identifiers

Vessel Registration IdentificationIMO 9041057

Details

CountriesGuyana Guyana

Remarks (as published)

(Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: NATIVA MANAGEMENT LTD)

Same name on other lists

NILE (ofac_sdn)

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.