CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
VesselCurrently listed

Marina

  • Listed by OFAC SDN (US)
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 50526
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>50526</uid>
        <lastName>MARINA</lastName>
        <sdnType>Vessel</sdnType>
        <remarks>(Linked To: HIZBALLAH)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>42345</uid>
            <idType>MMSI</idType>
            <idNumber>677054300</idNumber>
          </id>
          <id>
            <uid>42346</uid>
            <idType>Vessel Registration Identification</idType>
            <idNumber>IMO 9005493</idNumber>
          </id>
          <id>
            <uid>179197</uid>
            <idType>Other Vessel Flag</idType>
            <idNumber>Togo</idNumber>
          </id>
          <id>
            <uid>179198</uid>
            <idType>Other Vessel Flag</idType>
            <idNumber>Mongolia</idNumber>
          </id>
          <id>
            <uid>179199</uid>
            <idType>Other Vessel Flag</idType>
            <idNumber>Germany</idNumber>
          </id>
          <id>
            <uid>179200</uid>
            <idType>Other Vessel Flag</idType>
            <idNumber>Antigua and Barbuda</idNumber>
          </id>
          <id>
            <uid>178621</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
          </id>
          <id>
            <uid>179142</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>78993</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>GEMGAZ</lastName>
          </aka>
        </akaList>
        <vesselInfo>
          <callSign>51M643</callSign>
          <vesselFlag>Tanzania</vesselFlag>
        </vesselInfo>
      </sdnEntry>
    Name on list
    MARINA
    Programmes / regimes
    SDGT
    Aliases
    GEMGAZ
    Identifiers
    IMO: 9005493
    Other Vessel Flag: Togo
    Other Vessel Flag: Mongolia
    Other Vessel Flag: Germany
    Other Vessel Flag: Antigua and Barbuda
    Linked to (per list)
    HIZBALLAH
    Remarks
    (Linked To: HIZBALLAH)

Vessel record

Marina — full particulars and list history

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.