Lists › OFAC SDN › ofac_sdn-51928
RAMONA I
Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 51928.
Programs
Names and aliases
| RAMONA I | primary |
| SHADI | alias (strong) |
Identifiers
| Vessel Registration Identification | IMO 9233222 | |
| MMSI | 750925000 |
Details
| Countries |  Guyana |
Remarks (as published)
(Linked To: ELIAS SHIPPING & TRADING GROUP SA)
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.