DA LI

Sanctioned entity

Named in 1 sanctions listing.

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Summary

Vessel Flag (OFAC reliability: False): Nicaragua

MMSI: 350179000; OFAC documented name 78093: DA LI

Vessel Registration Identification: IMO 9113379; OFAC documented name 78093: DA LI

Sanctions and listings1

Listed
15 Aug 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50454treasury.gov ofac.treasury.gov

Connections1

Owned by1

KAI HENG LONG GLOBAL ENERGY LIMITEDSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByChinaHong Kong

Identifiers3

Identifier	Number
Call sign	S9Z6
IMO number	IMO9113379
MMSI	350179000

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