KnowSanctions
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2026-10-29 03:28 UTC

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EBANO

Sanctioned
ANA I
Type
vessel
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
4243
Asset freeze
1996-06-26activeSource
Official source conditions

Block; Program; CUBA

Source ↗
Legal bases
United States
Cuban Assets Control Regulations (CACR)
Source

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

  • SAND SWANWeak alias
    OFAC ↗
    Record provenance
    ID
    4243
    SHA-256
    f59c5f1fe24ca5ef19263a97338882cfd4b309441b48af2dbfea416697db1ad4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EBANOPrimary name
    OFAC ↗
    Record provenance
    ID
    4243
    SHA-256
    f59c5f1fe24ca5ef19263a97338882cfd4b309441b48af2dbfea416697db1ad4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ANA IWeak alias
    OFAC ↗
    Record provenance
    ID
    4243
    SHA-256
    f59c5f1fe24ca5ef19263a97338882cfd4b309441b48af2dbfea416697db1ad4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4243OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    4243
    SHA-256
    d5e06b9e17599d12bec9533d8007235ef94c7b0cd5b8732604056debfe4415c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 7406784REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    4243
    SHA-256
    d5e06b9e17599d12bec9533d8007235ef94c7b0cd5b8732604056debfe4415c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)