Confidence P

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

MMSI: 357747000; OFAC documented name 78944: Confidence P

Vessel Registration Identification: IMO 9178044; OFAC documented name 78944: Confidence P

Sanctions and listings2

Listed
25 Sep 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 50848treasury.gov ofac.treasury.gov
Listed
26 Feb 2025
Effective
25 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

'Abd-al-Jalil AL-MALLAHSanctionedTerrorismDebarredExport controlled
Share not stated
Property in the interest ofGreeceSwedenSyria

Identifiers4

Identifier	Number
Call sign	3FGV5
IMO number	IMO9178044
MMSI	357747000
Registration number	TFPFF6THMQM7

Other names1

Also known as1

CONFIDENCE P

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