Marina

Sanctioned entity

Tanzania. Named in 3 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9005493; OFAC documented name 78200: Marina

(also HARSIN, VALOR, VALOR)

MMSI: 677054300; OFAC documented name 78200: Marina

Sanctions and listings3

Listed
26 Feb 2025
Effective
11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Sep 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50526treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
Share not stated
Property in the interest ofUnited StatesLebanon

Identifiers4

Identifier	Number
Call sign	51M643
IMO number	IMO9005493
MMSI	677054300
Registration number	NPMUVK8R9N72

Other names2

Also known as2

GemgazMARINA

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