CASINOVA

Sanctioned entity

Barbados. Named in 2 sanctions listings.

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Summary

MMSI: 314001045; OFAC documented name 82618: CASINOVA

Vessel Registration Identification: IMO 9280366; OFAC documented name 82618: CASINOVA

Sanctions and listings2

Listed
24 Feb 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 52937treasury.gov ofac.treasury.gov
Listed
24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Le Monde Marine Services LimitedSanctionedDebarred
Share not stated
Owned or Controlled ByLiberia

Identifiers4

Identifier	Number
Call sign	8P2583
IMO number	IMO9280366
MMSI	314001045
Registration number	HZC2K2H57KY3

Other names1

Also known as1

YING GE

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