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.
| Arrival | Importer | Product | B/L |
|---|---|---|---|
| 23 Mar 2025 | Citgo Petroleum Corp | 340,415.490 bbls gsv@60f acorhamaca crude oil | MAETPMARI2527 |
| 24 Feb 2025 | Valero Marketing &Amp Supply Co | 127.323.526 bbls gsv@60f fuel oil api 16.80 |
| Date | Port | Detained | Deficiencies |
|---|---|---|---|
| 25 Feb 2025 | Houston | No | 0 |
| 09 Apr 2024 | Haldia | No | 31 07110 Fire Fighting Equipment And Appliances 2 04103 Emergency, Lighting,Batteries And Switches 3 16101 Security Related Defects |
| 25 Jan 2024 |
| Date | Event | PriceReported sale price in US$ millions. | Buyer |
|---|---|---|---|
| 01 Jul 2025 |
| 25 Nov 2024 | Pmi Trade Designated Activity | 141,550.357 bbls gsv@60f fuel oil api 10.10 | PNFNPMARI2423 |
| 09 Aug 2024 | Valero Marketing &Amp Supply Co | 179,142.460 bbls gsv @ 60f ls vgo api. 23.98 | PNFNPMARI2419A |
| 09 Aug 2024 | Valero Marketing &Amp Supply Co | 120,000 bbls gsv @ 60f ls vgo api. 23.98 | PNFNPMARI2419 |
| 24 Jan 2024 | Aramco Trade Americas Llc | 392,401.886 bbls gsv@60f hsvgo api 24.60 | PNFNPMARIN2416 |
| 22 Apr 2023 | Valero Marketing And Supply Co | 199,913.144 bbls gsv@60f fuel oil api 11.90 | PNFNPMARIN2311A |
| 22 Apr 2023 | Valero Marketing And Supply Co | 143,017.825 bbls gsv@60f fuel oil api 11.60 | PNFNPMARIN2311B |
| 04 Mar 2023 | Par Hawaii Refining Llc | 190,729.160 bbls gsv@60f escalante crude oil | PNFNPMARIN2310A |
| 04 Mar 2023 | Par Hawaii Refining Llc | 276,858.875 bbls gsv@60f escalante crude oil | PNFNPMARIN2310B |
| 02 Sep 2022 | N/A | 339,371.189 bbls gsv@60f fuel oil api 10.90 | PNFNPMARI2206 |
| 15 Aug 2021 | Motiva Trade Llc | 239,040.930 bbls gsv@60f fuel oil api 10.31 | PNFNPMARI2195 |
| 04 Aug 2021 | Puerto Rico Electric Power Authority | 382,506.120 bbls gsv@60f fuel oil api 19.20 | PNFNPMARI2194 |
| 22 Jul 2021 | Freepoint Commodities Llc | 299,999.03 bbls gsv@60f fuel oil api 22.00 | PNFNPMARI2193 |
| 14 Jun 2021 | Exxonmobil Sales & Supply Llc | 180,239.796 bbls gsv @ 60 f fuel oil api. 10.60 | PNFNPMARI2191A |
| Port Arthur, Texas |
| No |
| 0 |
| 31 Oct 2022 | Milford Haven | No | 4Pilot Ladders And Hoist/Pilot Transfer Arrangements Damaged; Nautical Publications Not Updated; Fire Doors/Openings In Fire-Resisting Divisions Not As Required; Fire Pumps And Its Pipes Not As Required |
| 21 Apr 2022 | Rayong | No | 0 |
| $10M |
| Unknown |
| 18 Dec 2007 | Reported SoldNULL | $62M | — |
MZ
Greece
Bahamas