ZEPHYR I

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9255880; OFAC documented name 58529: ZEPHYR I

MMSI: 511100663; OFAC documented name 58529: ZEPHYR I

Sanctions and listings2

Listed
28 Nov 2022
Effective
3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Nov 2022
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 39686treasury.gov ofac.treasury.gov

Connections1

Owned by1

Viktor Sergiyovich ArtemovSanctionedDebarredExport controlled
Share not stated
Property in the interest ofUkraineSwitzerland

Identifiers3

Identifier	Number
IMO number	IMO9255880
MMSI	511100663
Registration number	R73PQKHDHVM9

Other names1

Previously known as1

Names the source records this subject as having used before.

ZHEN I

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