Lauren

Sanctioned entity

Tuvalu. Named in 2 sanctions listings.

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Summary

MMSI: 572330220; OFAC documented name 60585: Lauren

Vessel Registration Identification: IMO 9249685; OFAC documented name 60585: Lauren

Sanctions and listings2

Listed
31 Mar 2023
Effective
2 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Mar 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 40886treasury.gov ofac.treasury.gov

Connections1

Owned by1

GOLDEN LOTUS OIL GAS AND REALSanctionedDebarred
Share not stated
Property in the interest ofVietnam

Identifiers3

Identifier	Number
IMO number	IMO9249685
MMSI	572330220
Registration number	Y9P9BCGT7MN4

Other names1

Also known as1

LAUREN

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