PASSAT

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Summary

Vessel Registration Identification: IMO 8523242; OFAC documented name 36848: PASSAT

Sanctions and listings2

Listed
18 Oct 2019
Effective
26 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Sep 2019
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 27151treasury.gov ofac.treasury.gov

Connections1

Owned by1

Transpetrochart Co LtdSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers1

Identifier	Number
IMO number	IMO8523242

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.