Lists › OFAC SDN › ofac_sdn-37085
LADY D
Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 37085.
Programs
Names and aliases
| LADY D | primary |
| MALIY B.S. | alias (strong) |
Identifiers
| Vessel Registration Identification | IMO 9349289 |
Details
| Countries |  Russia |
Remarks (as published)
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
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.