EFTA01299113.pdf

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 10/0212013 Alert Date: 10/02/2013
Organization: Neptune, LLC
Address: .,.aurd:•y Virgin Islands. U.s.
Tracking ID: 6851799 Reporting ID: 6851799
Alert #: 1 Alert ID: 1715153.11527226.47497215
Entity Information
Entity ID: 47497215
Entity Name: SEAPRIDE
Alias: • Tuvalu
• NEPTUNE
• ASTANEH
• ~
• IMO
• Malta
Address: TANZANIA, UNITED REPUBLIC OF
Event: VVLT - Watch List
ASC - Associated with, Seen with
Vessel appears on OFAC SDN list
Identification: • MMSI: -
• Vessel Registration Identification: IMa
• Former Vessel Flag: Malta
• Former Vessel Flag: Tuvalu
Source Information
RDC URL: https://grid.rdc.corn/wss/entily.html?entityld=6bb44016579cfa585d3f3d53eb346cc4
Source Name: Treasury Dept. OFAC Specially Designated Nationals List, 09/26/2013
Source URL: http://www.treasury.gov/resource-center/sanctions/SDN-List/PagesidefaulLaspx
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(E DB-SONY-0027635
EFTA_00175313
EFTA01299113