ALPHA GAS
A timestamped, audit-ready report on ALPHA GAS: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ALPHA GAS has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- YOOSHI DOODA A.K.A.
- CAPTOON 2 A.K.A.
- GITTA GAS A.K.A.
- JUNO GAS A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 11, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- MMSI: 677067100
- Vessel Registration Identification: IMO 8817693
Additional Information
- Vessel Flag: Tanzania
- Vessel Call Sign: 51M771
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Other Vessel Flag: Panama
- Other Vessel Flag: Isle of Man
Related Entities 1
- Property in the interest of: HIZBALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.