MADAME GU
- List
- SDN
- Type
- Vessel
- Programs
- RUSSIA-EO14024UKRAINE-EO13661
- Designated
- Jun 2, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Vessel details
- Vessel type
- Yacht
- Flag
- Cayman Islands
- Call sign
- ZGCW7
Identifiers
- Vessel Registration Identification: IMO 1011331
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: SKOCH, Andrei Vladimirovich)