Nirvana

Sanctioned entity

Cayman Islands. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 1011202; OFAC documented name 56479: Nirvana

Sanctions and listings2

Listed
23 Dec 2022
Effective
15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Dec 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 38245treasury.gov ofac.treasury.gov

Connections1

Owned by1

Vladimir Olegovich PotaninSanctionedDebarredClose associate of PEPOligarchPerson of interestPolitician
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number
Call sign	ZGBM
IMO number	IMO1011202
Registration number	UV9QCJ3ALXK7

Other names1

Also known as1

NIRVANA

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