FIONA II

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9262766; OFAC documented name 79947: FIONA II

MMSI: 351073000; OFAC documented name 79947: FIONA II

Sanctions and listings2

Listed
26 Feb 2025
Effective
3 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Dec 2024
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 51352treasury.gov ofac.treasury.gov

Connections1

Owned by1

EUNOMIA LIMITEDSanctionedDebarredExport controlled
Share not stated
Property in the interest ofChinaCayman Islands

Identifiers4

Identifier	Number
Call sign	HPOE
IMO number	IMO9262766
MMSI	351073000
Registration number	NTT8G5N6LMD5

Other names1

Also known as1

SELENE TRADER

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