Compliance Report
Generate a timestamped, audit-ready compliance report for DA LI, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See DA LI's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
DA LI 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.
DA LI
Expand a section below to see the full record for DA LI.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 15, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Vessel Registration Identification: IMO 9113379
- MMSI: 350179000
Additional Information
- Vessel Call Sign: S9Z6
- VESSEL TYPE: LPG Tanker
- Vessel Flag: Nicaragua
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Former Vessel Flag: Sao Tome and Principe
- Vessel Year of Build: 1996
Related Entities 1
- Owned or Controlled By: KAI HENG LONG GLOBAL ENERGY LIMITED 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.