CHLOE
Sanctioned entityNamed in 2 sanctions listings.
Summary
Vessel Registration Identification: IMO 9173745; OFAC documented name 80616: CHLOE
MMSI: 750656000; OFAC documented name 80616: CHLOE
Vessel Call Sign (OFAC reliability: Reported): 8RAX1
Vessel Flag (OFAC reliability: False): Guyana
Sanctions and listings2
- Listed
- 26 Feb 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Nov 2024
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 51850treasury.govofac.treasury.gov
Connections1
Owned by1
- Al-Qatirji CompanySanctionedTerrorismDebarredShare not statedProperty in the interest ofSyria
Identifiers4
| Identifier | Number |
|---|---|
| Call sign | 8RAX1 |
| IMO number | IMO9173745 |
| MMSI | 750656000 |
| Registration number | P3RNQJ77B7Z8 |
Other names1
Also known as1
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