PETERPAUL

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

MMSI: 352900000; OFAC documented name 82667: PETERPAUL

Vessel Registration Identification: IMO 9163269; OFAC documented name 82667: PETERPAUL

Sanctions and listings2

Listed
24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 52972treasury.gov ofac.treasury.gov

Connections1

Owned by1

IMS LtdSanctionedDebarred
Share not stated
Owned or Controlled ByMalaysia

Identifiers4

Identifier	Number
Call sign	3FFR8
IMO number	IMO9163269
MMSI	352900000
Registration number	J1Y3KL99GAV9

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