White Whale

Sanctioned entity

Panama. Named in 1 sanctions listing.

Screen this subject

Summary

Vessel Registration Identification: IMO 9230426; OFAC documented name 83970: White Whale

MMSI: 374932000; OFAC documented name 83970: White Whale

Sanctions and listings1

Listed
28 Apr 2025
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 54020treasury.gov ofac.treasury.gov

Connections1

Owned by1

Great Success Shipping CoSanctionedDebarredExport controlled
Share not stated
Property in the interest ofLebanon

Identifiers3

Identifier	Number
Call sign	H9HR
IMO number	IMO9230426
MMSI	374932000

Other names1

Also known as1

WHITE WHALE

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.