Atlantis MZ OFAC sanctioned

Vessel · KM · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 371054277
Type: Vessel
Sanctions program: US-TERR
Country: KM
Aliases tracked: 2

Aliases / AKAs

CAILI STAR (a.k.a.)
TOMIE (a.k.a.)

Run full KYC screen

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