RAMONA I

Sanctioned entity

Guyana. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9233222; OFAC documented name 80709: RAMONA I

MMSI: 750925000; OFAC documented name 80709: RAMONA I

Sanctions and listings2

Listed
14 Nov 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51928treasury.gov ofac.treasury.gov
Listed
26 Feb 2025
Effective
14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

ELIAS SHIPPING AND TRADING GROUP S.A.SanctionedDebarredExport controlled
Share not stated
Property in the interest ofPanama

Identifiers4

Identifier	Number
Call sign	8RPE6
IMO number	IMO9233222
MMSI	750925000
Registration number	P6EYAL4Y1CA5

Other names1

Also known as1

SHADI

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