Dilbar

Sanctioned entity

Cayman Islands. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9661792; OFAC documented name 50697: Dilbar

Sanctions and listings2

Listed
14 Mar 2022
Effective
3 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Mar 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35301treasury.gov ofac.treasury.gov

Connections1

Owned by1

Alisher UsmanovSanctionedDebarredExport controlledOligarchPerson of interest
Share not stated
Owned or Controlled ByUzbekistanRussiaMonaco

Identifiers2

Identifier	Number
Call sign	ZGFO
IMO number	IMO9661792

Other names1

Also known as1

DILBAR

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