Vessel
Screen this subjectZeus
Sanctioned entityMalta. Named in 1 sanctions listing.
Summary
Vessel Registration Identification: IMO 8799619; OFAC documented name 30454: Zeus
Sanctions and listings1
- Listed
- 26 Feb 2018
Libya Sanctions - LIBYA3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA3 and block
Executive Order 13726 (Libya)
Programme US-LIBYAReference 23428treasury.govofac.treasury.gov
Connections1
Owned by1
- Andrea Martina LimitedSanctionedDebarredExport controlledShare not statedOwned or Controlled ByMalta
Identifiers2
| Identifier | Number |
|---|---|
| Call sign | 9H5319 |
| IMO number | IMO8799619 |
Other names1
Also known as1
ZEUS
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.