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VesselCurrently listed

Ramona I

  • Listed by OFAC SDN (US)
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 51928
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>51928</uid>
    <lastName>RAMONA I</lastName>
    <sdnType>Vessel</sdnType>
    <remarks>(Linked To: ELIAS SHIPPING &amp; TRADING GROUP SA)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>44681</uid>
        <idType>Vessel Registration Identification</idType>
        <idNumber>IMO 9233222</idNumber>
      </id>
      <id>
        <uid>44683</uid>
        <idType>MMSI</idType>
        <idNumber>750925000</idNumber>
      </id>
      <id>
        <uid>182769</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>81275</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHADI</lastName>
      </aka>
    </akaList>
    <vesselInfo>
      <callSign>8RPE6</callSign>
      <vesselType>Crude Oil Tanker</vesselType>
      <vesselFlag>Guyana</vesselFlag>
    </vesselInfo>
  </sdnEntry>
    Name on list
    RAMONA I
    Programmes / regimes
    SDGT
    Aliases
    SHADI
    Identifiers
    IMO: 9233222
    Linked to (per list)
    ELIAS SHIPPING & TRADING GROUP SA
    Remarks
    (Linked To: ELIAS SHIPPING & TRADING GROUP SA)

Vessel record

Ramona I — 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.