United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Aquaquasar Holding LimitedPrimary nameOFAC ↗
Record provenance
- ID
- 51923
- SHA-256
- d5d89eacd1fe550e9feb8f105699d48298e2d4fe3bf1f3401ad37a4f2683471c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 51923OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 51923
- SHA-256
- 42101c8d1fad0b664d124be52b0b7ebf15f5ef2f999b2dc4e9d4c4651bcb2aba
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- IMO 6482268IDENTIFICATION_NUMBEROFAC ↗
Record provenance
- ID
- 51923
- SHA-256
- 42101c8d1fad0b664d124be52b0b7ebf15f5ef2f999b2dc4e9d4c4651bcb2aba
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- Antigua and BarbudaOperationOFAC ↗
Record provenance
- ID
- 51923
- SHA-256
- d5d89eacd1fe550e9feb8f105699d48298e2d4fe3bf1f3401ad37a4f2683471c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC