Tour 2
Sanctioned entityPanama. Named in 2 sanctions listings.
Summary
Vessel Registration Identification: IMO 9364112; OFAC documented name 37106: Tour 2
Sanctions and listings2
- Listed
- 20 Sep 2019
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27282treasury.govofac.treasury.gov
Connections1
Owned by1
- KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDSanctionedDebarredExport controlledTrade riskShare not statedOwned or Controlled ByIndia
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO9364112 |
Other names1
Also known as1
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