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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 |
|---|---|---|---|
| 06 Jul 2021 | Terex Environmental Equipment | track | exdo6395602216 |
| 06 Jul 2021 | Terex Environmental Equipment | main frame | exdo6395602219 |
| Date | Port | Detained | Deficiencies |
|---|---|---|---|
| 27 Sep 2024 | Tuapse | No | 4POLLUTION PREVENTION - BALLAST WATER (Ballast Water Record Book) ; LIFE SAVING APPLIANCES (Lifebuoys Incl. Provision And Dispositin) ; FIRE SAFETY (Other (Fire Safety) ; SAFETY OF NAVIGATION (Lights, Shapes, Sound-Signals) |
| 13 Aug 2024 | Singapore | No |
| Date | Event | PriceReported sale price in US$ millions. | Buyer |
|---|---|---|---|
| 17 Aug 2022 |
| 23 Jun 2021 | Sandvik | crusher | exdo6395609923 |
| 26 Dec 2023 | Novorossiisk | No | 0 |
| 14 Nov 2022 | Zhoushan | No | 11 11101 LIFE SAVING APPLIANCES (Lifeboats) No |
| 27 Jul 2022 | Phet Chaburi | No | 0 |
| 03 Sep 2021 | Vancouver | No | 1013199 Other (Machinery) Propulsion And Auxiliary Machinery 1238 Other, 18315 Provisions Quality And Nutritional Value Labour Conditions - Accommodation, Recreational Facilities, Food And Catering 1037 Rotten, 01310 Signs, Indications Certificate & Documentation - Documents 1011 Not As Required, 04121 Crew Familiarization With Emergency Systems Emergency Systems 1011 Not As Required, 10133 Bridge Operation Safety Of Navigation 1208 Lack Of Familiarity, 18299 Other (Conditions Of Employment) Labour Conditions - Conditions Of Employment 1238 Other, 15150 ISM ISM 1011 Not As Required, 18314 Provisions Quantity Labour Conditions - Accommodation, Recreational Facilities, Food And Catering 1036 Insufficient, 10119 Rudder Angle Indicator Safety Of Navigation 1082 Inoperative, 11101 Lifeboats Life Saving Appliances 1046 Not Properly Marked, - - - |
| $25.5M |
| — |