Kasper

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9293143; OFAC documented name 76743: Kasper

MMSI: 352002776; OFAC documented name 76743: Kasper

Sanctions and listings2

Listed
18 Jul 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 49850treasury.gov ofac.treasury.gov
Listed
26 Feb 2025
Effective
18 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Alpha Shine Marine Services L.L.CSanctionedDebarredExport controlled
Share not stated
Property in the interest ofUnited Arab Emirates

Identifiers4

Identifier	Number
Call sign	3E5069
IMO number	IMO9293143
MMSI	352002776
Registration number	NNNDVKLU1N31

Other names1

Also known as1

KASPER

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