Kukki

Sanctioned entity

Barbados. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9247388; OFAC documented name 79817: Kukki

MMSI: 314823000; OFAC documented name 79817: Kukki

Sanctions and listings2

Listed
17 Oct 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 51314treasury.gov ofac.treasury.gov
Listed
26 Feb 2025
Effective
17 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Indo Gulf Ship Management LLCSanctionedDebarredExport controlled
Share not stated
Property in the interest ofUnited Arab Emirates

Identifiers4

Identifier	Number
Call sign	8PVO7
IMO number	IMO9247388
MMSI	314823000
Registration number	NT82Q6SV9AN3

Other names1

Also known as1

KUKKI

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