ListsOFAC SDN › ofac_sdn-52543

CH BILLION

Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 52543.

Programs

IRAN-EO13902

Names and aliases

CH BILLIONprimary

Identifiers

Vessel Registration IdentificationIMO 9276585
MMSI352003955

Details

CountriesPanama Panama

Remarks (as published)

(Linked To: YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED)

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.