PARVATI

Sanctioned entity

Panama. Named in 2 sanctions listings.

Screen this subject

Summary

Vessel Registration Identification: IMO 8519966; OFAC documented name 78095: PARVATI

MMSI: 352002268; OFAC documented name 78095: PARVATI

Sanctions and listings2

Listed
26 Feb 2025
Effective
15 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Aug 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 50456treasury.gov ofac.treasury.gov

Connections1

Owned by1

KAI HENG LONG GLOBAL ENERGY LIMITEDSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByChinaHong Kong

Identifiers4

Identifier	Number
Call sign	3E3842
IMO number	IMO8519966
MMSI	352002268
Registration number	NPKREDX2L2M7

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.