Trophy

Sanctioned entity

Cook Islands. Named in 2 sanctions listings.

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Summary

MMSI: 518998535; OFAC documented name 79818: Trophy

Vessel Registration Identification: IMO 9220940; OFAC documented name 79818: Trophy

Sanctions and listings2

Listed
26 Feb 2025
Effective
17 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Oct 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 51315treasury.gov ofac.treasury.gov

Connections1

Owned by1

Eco Max FZESanctionedDebarredExport controlled
Share not stated
Property in the interest ofUnited Arab Emirates

Identifiers4

Identifier	Number
Call sign	E5U4515
IMO number	IMO9220940
MMSI	518998535
Registration number	NT93BGWYCER1

Other names2

Also known as2

TrinityTROPHY

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