BELLA 1
Sanctioned entityPanama. Named in 2 sanctions listings.
Summary
MMSI: 352002277; OFAC documented name 75616: BELLA 1
Vessel Registration Identification: IMO 9230880; OFAC documented name 75616: BELLA 1
Sanctions and listings2
- Listed
- 26 Feb 2025
- Effective
- 10 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jun 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 49248treasury.govofac.treasury.gov
Connections1
Owned by1
- LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.SanctionedDebarredExport controlledShare not statedOwned or Controlled ByPanamaTurkey
Identifiers4
| Identifier | Number |
|---|---|
| Call sign | 3E3494 |
| IMO number | IMO9230880 |
| MMSI | 352002277 |
| Registration number | NMGZCF1Q6339 |
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