BALTIYSKIY ISSLEDOVATEL SDN — Treasury

Why on the list

(Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE)

Programs

Key facts

CSL entity number

31930

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Vessel

Countries

—

Aliases tracked

2

Aliases / AKAs

• BALTIC EXPLORER
• BALT. ISSLEDOVATEL

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗