Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC ... RITA SHIPPING INC, Program: IRAN- ...
Oct 11, 2024 · The following entities have been added to OFAC's SDN List: ALYA ... RITA SHIPPING INC, Trust Company Complex, Ajeltake Road, Majuro ...
Oct 21, 2024 · On October 11, 2024, OFAC determined that the property and interests in property subject to US jurisdiction of the following persons and vessels are blocked.
Oct 21, 2024 · RITA SHIPPING INC, Trust Company Complex, Ajeltake Road, Majuro,. Ajeltake 96960, Marshall Islands; Organization Established Date 06 Mar 2023;.
Oct 11, 2024 · Marshall Islands-based Rita Shipping Inc is the registered owner and manager of the SPIRIT OF CASPER (IMO: 9224271). The SPIRIT OF CASPER has ...
Oct 11, 2024 · RITA SHIPPING INC. Sanctioned entity. RITA SHIPPING INC is ... US OFAC Specially Designated Nationals (SDN) List33,177. The primary ...
Sanctioned entity. RITA SHIPPING INC is subject to sanctions. See the individual program listings below.
Oct 17, 2024 · OFAC sanctioned eighteen companies, individuals, and vessels for their ties to Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)-backed Houthi financial ...
Missing: Rita | Show results with:Rita
Oct 12, 2024 · Ofac sanctioned 10 companies in multiple jurisdictions for shipping ... Rita Shipping Inc. Crystal Rose (IMO: 9292228) and Carina (IMO ...
Oct 18, 2024 · Identified pursuant to E.O. 13846, as property in which RITA SHIPPING INC, a person whose property and interests in property are blocked ...
