ELGON MARITIME CORPORATION
Sanctioned entitySeychelles. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6466047; OFAC documented name 80431: ELGON MARITIME CORPORATION
Sanctions and listings2
- Listed
- 10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 51696treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- ATTICASanctionedDebarredShare not statedProperty in the interest ofRussia
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6466047 |
Other names1
Also known as1
Addresses2
1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria
1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate Victoria Mahe Seychelles
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