Rival

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9117818; OFAC documented name 78952: Rival

MMSI: 3708590000; OFAC documented name 78952: Rival

Sanctions and listings2

Listed
26 Feb 2025
Effective
25 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Sep 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 50854treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Identifiers4

Identifier	Number
Call sign	3FZA2
IMO number	IMO9117818
MMSI	3708590000
Registration number	NQU5VKREFYL1

Other names1

Also known as1

RIVAL

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