CFAI
C.F.A.I.
Government Data Intelligence Services

LADY LUCY

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: LADY LUCY
Program: IRAN-EO13902 | Vessel Registration Identification IMO 9341512; MMSI 636022783; Linked To: CONSTELLATION MARITIME SERVICES LIMITED.
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SAM.gov 1 records
EXCLUDED: LADY LUCY
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-12-03
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