Compliance Report
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Sanctions Relationship Explorer
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ALPHA GAS has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
ALPHA GAS
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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
⚠️ 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.