ITAUGUA

Sanctioned entity

Comoros. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9102277; OFAC documented name 82871: ITAUGUA

MMSI: 620999528; OFAC documented name 82871: ITAUGUA

Sanctions and listings2

Listed
13 Mar 2025
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 53145treasury.gov ofac.treasury.gov
Listed
14 Mar 2025
Effective
13 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

ITAUGUA SERVICES INCSanctionedDebarred
Share not stated
Owns, controls, or operatesUnited Arab EmiratesLiberia

Identifiers4

Identifier	Number
Call sign	D6A3529
IMO number	IMO9102277
MMSI	620999528
Registration number	Y24EMM33JDW7

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