BERTHA

Sanctioned entity

Cook Islands. Named in 2 sanctions listings.

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Summary

MMSI: 518999103; OFAC documented name 79985: BERTHA

Vessel Registration Identification: IMO 9292163; OFAC documented name 79985: BERTHA

Sanctions and listings2

Listed
3 Dec 2024
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 51382treasury.gov ofac.treasury.gov
Listed
26 Feb 2025
Effective
3 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDSanctionedDebarredExport controlled
Share not stated
Property in the interest ofChina

Identifiers4

Identifier	Number
Call sign	E5U5084
IMO number	IMO9292163
MMSI	518999103
Registration number	NUA2YJ1R5Q29

Other names1

Also known as1

MONICA S

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