BALITA

Sanctioned entity

Cameroon. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9176773; OFAC documented name 40318: BALITA

Sanctions and listings2

Listed
20 May 2021
Effective
19 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Jan 2021
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 29483treasury.gov ofac.treasury.gov

Connections1

Owned by1

FIDES SHIP MANAGEMENT LLCSanctionedDebarred
Share not stated
Owned or Controlled ByUkraine

Identifiers1

Identifier	Number
IMO number	IMO9176773

Other names1

Previously known as1

Names the source records this subject as having used before.

ANGLIA

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