Loading…
On the OFAC Specially Designated Nationals (SDN) list — 1 listing.
Source: US Treasury OFAC SDN list. Verify against the official source before relying on this for compliance.
| Date | Event | PriceReported sale price in US$ millions. | Buyer |
|---|---|---|---|
| 01 Jul 2016 |
| SCVBSCAN21121501 |
| 27 Mar 2021 | Atlantic Trade & Marketing Inc | 150000 bbls light naphtha | SCVBSCAN210307A |
| 27 Mar 2021 | Atlantic Trade & Marketing Inc | 50000 bbls light naphtha | SCVBSCAN210307C |
| 27 Mar 2021 | Gunvor Usa | 20000 bbls light naphtha | SCVBSCAN210307B |
| 27 Mar 2021 | Shell Trade Us Company | 113000 bbls light naphtha | SCVBSCAN210307 |
| 25 Jan 2021 | N/A | 125,000 bbls light naphtha | SCVBSCAN2012311D |
| 19 Jan 2021 | N/A | 5,000 bbls light naphtha | SCVBSCAN2012311B |
| 19 Jan 2021 | N/A | 117,400 bbls light naphtha | SCVBSCAN2012311C |
| 19 Jan 2021 | Novatek Gas & Power Gmbh Llc | 50,000.00 bbls light naphtha | SCVBSCAN2012311 |
| 19 Jan 2021 | Novatek Gas & Power Gmbh Llc | 35,000.00 bbls light naphtha | SCVBSCAN2012311A |
| $200M |
| PAO 'Sovcomflot' |