Lists › OFAC SDN › ofac_sdn-51878
LOTUS
Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 51878.
Programs
Names and aliases
| LOTUS | primary |
Identifiers
| Vessel Registration Identification | IMO 9203784 | |
| MMSI | 422300300 |
Details
| Countries |  Iran |
Remarks (as published)
(Linked To: AL-QATIRJI COMPANY)
Same name on other lists
Anton Olegovich ELIZAREV (ofac_sdn), LOTUS (uk_fcdo)
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.