St. Vitamin

Sanctioned entity

Saint Vincent and the Grenadines. Named in 2 sanctions listings.

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Summary

MMSI: 375311000; OFAC documented name 36944: St. Vitamin

Sanctions and listings2

Listed
18 Oct 2019
Effective
30 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Sep 2019
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2, UKRAINE-EO13661, block and ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13694 (Cyber)
Executive Order 13661 (Ukraine)
Executive Order 13848 (Election)
Programme US-CYBReference 27200treasury.gov ofac.treasury.gov

Connections1

Owned by1

Beratex Group LimitedSanctionedDebarred
Share not stated
Owned or Controlled BySeychelles

Identifiers1

Identifier	Number
MMSI	375311000

Other names1

Also known as1

ST. VITAMIN

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