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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.
| Arrival | Importer | Product | B/L |
|---|---|---|---|
| 13 Jan 2022 | Delaware City Refining Co Llc | 110,367 bbls cpc blend crude oil | SCVBCREA2112101 |
| 13 Jan 2022 | Delaware City Refining Co Llc | 230,092 bbls cpc blend crude oil |
| Date | Port | Detained | Deficiencies |
|---|---|---|---|
| 10 Aug 2022 | Tuapse | No | 0 |
| 13 Jan 2022 | Delaware City Refining Co Llc | 192,009 bbls cpc blend crude oil | SCVBCREA2112103 |
| 13 Jan 2022 | Delaware City Refining Co Llc | 181,241 bbls cpc blend crude oil | SCVBCREA2112104 |
| 10 May 2021 | Eni Trade & Biofuels Spa | 627 bbls cpc blend crude oil | SCVBCREA2104091 |
| 10 May 2021 | Eni Trade & Biofuels Spa | 190 bbls cpc blend crude oil | SCVBCREA2104092 |
| 10 May 2021 | Eni Trade & Biofuels Spa | 746 bbls cpc blend crude oil | SCVBCREA2104093 |
| 10 May 2021 | Eni Trade & Biofuels Spa | 2643 bbls cpc blend crude oil | SCVBCREA2104094 |
| 10 May 2021 | Eni Trade & Biofuels Spa | 95143 bbls cpc blend crude oil | SCVBCREA2104095 |
| 10 May 2021 | Eni Trade & Biofuels Spa | 336593 bbls cpc blend crude oil | SCVBCREA2104096 |
| 10 May 2021 | Eni Trade & Biofuels Spa | 38868 bbls cpc blend crude oil | SCVBCREA2104097 |
| 10 May 2021 | Eni Trade & Biofuels Spa | 199327 bbls cpc blend crude oil | SCVBCREA2104098 |