JANET

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

MMSI: 352003341; OFAC documented name 75604: JANET

Vessel Registration Identification: IMO 9220952; OFAC documented name 75604: JANET

Sanctions and listings2

Listed
10 Jun 2024
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 49238treasury.gov ofac.treasury.gov
Listed
26 Feb 2025
Effective
10 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Lainey Shipping LimitedSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByChinaHong Kong

Identifiers4

Identifier	Number
Call sign	3E7497
IMO number	IMO9220952
MMSI	352003341
Registration number	NMGBG79YD1L1

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