Nova
Sanctioned entitySão Tomé and Príncipe. Named in 2 sanctions listings.
Summary
MMSI: 668116245; OFAC documented name 78949: Nova
Vessel Registration Identification: IMO 9141259; OFAC documented name 78949: Nova
Sanctions and listings2
- Listed
- 26 Feb 2025
- Effective
- 25 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Sep 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 50852treasury.govofac.treasury.gov
Connections1
Owned by1
- 'Abd-al-Jalil AL-MALLAHSanctionedTerrorismDebarredExport controlledShare not statedProperty in the interest ofGreeceSwedenSyria
Identifiers4
| Identifier | Number |
|---|---|
| Call sign | S9U17 |
| IMO number | IMO9141259 |
| MMSI | 668116245 |
| Registration number | TFU9CN3NKUT5 |
Other names2
Also known as2
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.