Marbel

Sanctioned entity

Cook Islands. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9220938; OFAC documented name 79814: Marbel

MMSI: 518998494; OFAC documented name 79814: Marbel

Sanctions and listings2

Listed
26 Feb 2025
Effective
17 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51312treasury.gov ofac.treasury.gov

Connections1

Owned by1

Eco Max FZESanctionedDebarredExport controlled
Share not stated
Property in the interest ofUnited Arab Emirates

Identifiers4

Identifier	Number
Call sign	E5U4474
IMO number	IMO9220938
MMSI	518998494
Registration number	NT4TFE252LP5

Other names1

Also known as1

MARBEL

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