OFAC Sanctions
2 records
OFAC Sanctioned: SULLANA INC
Program: IRAN-EO13902 | Organization Established Date 01 Dec 2023; Identification Number IMO 6489305; Registration Number 123122 (Marshall Islands).
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OFAC Sanctioned: SULLANA
Program: IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9180152; MMSI 306400000; Linked To: SULLANA INC.
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SAM.gov
1 records
EXCLUDED: SULLANA INC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-10-09 — AJELTAKE ISLAND, MAJURO
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