Lists › OFAC SDN › ofac_sdn-50848
CONFIDENCE P
Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 50848.
Programs
Names and aliases
| CONFIDENCE P | primary |
Identifiers
| Vessel Registration Identification | IMO 9178044 | |
| MMSI | 357747000 |
Details
| Countries |  Panama |
Remarks (as published)
(Linked To: MALLAH, Abdul Jalil)
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.