BALLITO BAY SHIPPING INC

Sanctioned entity

Liberia. Named in 3 sanctions listings.

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Summary

(also BALLITO BAY SHIPPING INC)

Identification Number: IMO 5804961; OFAC documented name 35862: Ballito Bay Shipping Incorporated

(also BALLITO BAY SHIPPING INCORPORATED)

Sanctions and listings3

Listed
5 Apr 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26654treasury.gov ofac.treasury.gov
Listed
10 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers1

Identifier	Number
IMO number	IMO5804961

Other names1

Also known as1

Ballito Bay Shipping Incorporated

Addresses1

80 Broad Street, Monrovia

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