BALIAR

Sanctioned entity

Liberia. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9192258; OFAC documented name 42810: BALIAR

Sanctions and listings2

Listed
20 May 2021
Effective
19 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Jan 2021
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 30862treasury.gov ofac.treasury.gov

Connections1

Owned by1

FIDES SHIP MANAGEMENT LLCSanctionedDebarred
Share not stated
Owned or Controlled ByUkraine

Identifiers1

Identifier	Number
IMO number	IMO9192258

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