BENDIGO
A timestamped, audit-ready report on BENDIGO: 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.
BENDIGO 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.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- LEONOR A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 11, 2024
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- MMSI: 314925000
- Vessel Registration Identification: IMO 9289491
Additional Information
- VESSEL TYPE: Crude Oil Tanker
- Vessel Flag: Barbados
- Vessel Call Sign: 8P2397
Related Entities 1
- Property in the interest of: MAX MARITIME SOLUTIONS FZE 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.