Search OpenSanctions

Liana

Sanctioned entity

Liana is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	LIANA · Liana · Linnet				[sources]
Call Sign	`T8A3765`				[sources]
Flag	Palau				[sources]
IMO Number	not available				[sources]
MMSI	`511100596`				[sources]
Registration number	`IMO 9236755`				[sources]
Type	Oil Products Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-29	First seen	2024-10-17

Relationships

Owners
Owner	Percentage held	Start date	End date
ECO MAX FZE	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk