DOMANI

Sanctioned entity

Named in 2 sanctions listings.

Screen this subject

Summary

Vessel Registration Identification: IMO 9041057; OFAC documented name 40319: LIA

Vessel Flag (OFAC reliability: False): Guyana

Sanctions and listings2

Listed
19 Jan 2021
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850, block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13850 (Venezuela)
Executive Order 13224 (Terrorism)
Programme US-VENReference 29484treasury.gov ofac.treasury.gov
Listed
20 May 2021
Effective
19 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Nativa Management LtdExport controlled
Share not stated
Property in the interest ofMarshall Islands
FIDES SHIP MANAGEMENT LLC
Share not stated
Owned or Controlled ByUkraine

Identifiers1

Identifier	Number
IMO number	IMO9041057

Other names4

Also known as4

GERD KNUTSENdomaniserenityLIA

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.