YORGOS

Sanctioned entity

Sint Maarten. Named in 2 sanctions listings.

Screen this subject

Summary

MMSI: 750177000; OFAC documented name 72276: YORGOS

Vessel Registration Identification: IMO 9150365; OFAC documented name 72276: YORGOS

Sanctions and listings2

Listed
26 Feb 2025
Effective
27 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Feb 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 47705treasury.gov ofac.treasury.gov

Connections1

Owned by1

Cap Tees Shipping Co., LimitedSanctionedDebarredExport controlled
Share not stated
Property in the interest ofChinaHong Kong

Identifiers4

Identifier	Number
Call sign	8RCL2
IMO number	IMO9150365
MMSI	750177000
Registration number	M9P3JUBAHQU3

Other names2

Also known as2

ARTURAOHAR

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.