B Luminosa

Sanctioned entity

Djibouti. Named in 2 sanctions listings.

Screen this subject

Summary

Vessel Registration Identification: IMO 9256016; OFAC documented name 58528: B Luminosa

MMSI: 621819076; OFAC documented name 58528: B Luminosa

Sanctions and listings2

Listed
3 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 39685treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Harbour Ship Management LimitedSanctionedDebarredExport controlled
Share not stated
Property in the interest ofSpainMarshall Islands

Identifiers3

Identifier	Number
IMO number	IMO9256016
MMSI	621819076
Registration number	R6WMHCBG3FM8

Other names1

Also known as1

B LUMINOSA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.