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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 | Port | Detained | Deficiencies |
|---|---|---|---|
| 04 Apr 2023 | Rayong | No | 0 |
| 29 Sep 2022 | Yangon | No | 0 |
ML
United Arab Emirates
Panama