ELVA

Sanctioned entity

São Tomé and Príncipe. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9196644; OFAC documented name 79959: ELVA

MMSI: 668116202; OFAC documented name 79959: ELVA

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 51361treasury.gov ofac.treasury.gov

Connections1

Owned by1

LUFINDO HOLDING LIMITEDSanctionedDebarredExport controlled
Share not stated
Property in the interest ofSeychelles

Identifiers4

Identifier	Number
Call sign	S9A3
IMO number	IMO9196644
MMSI	668116202
Registration number	NTWGE843JWL7

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