Lists › OFAC SDN › ofac_sdn-52937
CASINOVA
Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 52937.
Programs
Names and aliases
| CASINOVA | primary |
| YING GE | alias (strong) |
Identifiers
| Vessel Registration Identification | IMO 9280366 | |
| MMSI | 314001045 |
Details
| Countries |  Barbados |
Remarks (as published)
(Linked To: LE MONDE MARINE SERVICES 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.