LELIA

Sanctioned entity

Barbados. Named in 2 sanctions listings.

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Summary

MMSI: 314861000; OFAC documented name 80572: LELIA

Vessel Registration Identification: IMO 9258870; OFAC documented name 80572: LELIA

Sanctions and listings2

Listed
14 Nov 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51813treasury.gov ofac.treasury.gov
Listed
26 Feb 2025
Effective
14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

SALINA SHIP MANAGEMENT PRIVATE LIMITEDSanctionedDebarredExport controlled
Share not stated
Property in the interest ofIndia

Identifiers4

Identifier	Number
Call sign	8PAB1
IMO number	IMO9258870
MMSI	314861000
Registration number	P2ZLB24MALE8

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