Nex Systems
Vessel

Raha Gas

Sanctioned entity

Palau. Named in 2 sanctions listings.

Screen this subject

Summary

MMSI: 511101405; OFAC documented name 77126: Raha Gas

Vessel Registration Identification: IMO 8818219; OFAC documented name 77126: Raha Gas

Sanctions and listings2

  • Listed
    15 Aug 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 50092treasury.govofac.treasury.gov

  • Listed
    26 Feb 2025
    Effective
    15 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • ARAFAT SHIPPING COSanctionedDebarredExport controlled
    Share not stated
    Property in the interest ofMarshall Islands

Identifiers4

IdentifierNumber
Call signT8A4761
IMO numberIMO8818219
MMSI511101405
Registration numberNNVDYXEEPUF8

Other names1

Also known as1

RAHA GAS

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.