REX 1
Sanctioned entityPanama. Named in 2 sanctions listings.
Summary
MMSI: 372979000; OFAC document validity: Fraudulent (MMSI: 372979000)
MMSI: 372979000; OFAC documented name 80468: REX 1
Vessel Registration Identification: IMO 9219056; OFAC documented name 80468: REX 1
OFAC document validity: Fraudulent (MMSI: 372979000)
Sanctions and listings2
- Listed
- 14 Nov 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 51725treasury.govofac.treasury.gov
- Listed
- 26 Feb 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Softwater Navigation Holding Ltd.SanctionedDebarredExport controlledShare not statedProperty in the interest ofLebanonMarshall Islands
Identifiers4
| Identifier | Number |
|---|---|
| Call sign | 3EUU2 |
| IMO number | IMO9219056 |
| MMSI | 372979000 |
| Registration number | P1NHLMWNKHC8 |
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