Marie De Lourdes V

Sanctioned entity

Malta. Named in 2 sanctions listings.

Screen this subject

Summary

Vessel Registration Identification: IMO 9809277; OFAC documented name 30452: Marie De Lourdes V

MMSI: 215000818; OFAC documented name 30452: Marie De Lourdes V

Sanctions and listings2

Listed
26 Feb 2018
Libya Sanctions - LIBYA3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA3 and block
Executive Order 13726 (Libya)
Programme US-LIBYAReference 23427treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
26 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

World Water Fisheries LimitedSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMalta

Identifiers3

Identifier	Number
Call sign	9HB5604
IMO number	IMO9809277
MMSI	215000818

Other names2

Also known as2

MDL 5MARIE DE LOURDES V

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.