Lists › OFAC SDN › ofac_sdn-57451
MAGNOLIA
Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 57451.
Programs
Names and aliases
| MAGNOLIA | primary |
Identifiers
| Vessel Registration Identification | IMO 9258519 | |
| MMSI | 477401400 | |
| Vessel Year of Build | 2004 |
Details
| Countries |  Hong Kong SAR |
Remarks (as published)
(Linked To: NICE GIFT LIMITED)
Same name on other lists
SILVIA I (ofac_sdn)
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.