Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | July 14, 2026 | E.O. 13902 |
| EU | No record found | · | · |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | No record found | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Dossier
GEMMA (IMO 9509097, Palau, general cargo, built 2011), owner Lubeck Shipping LLC (Dubai). No independent press found beyond designation. NADIA (IMO 9122461, St. Kitts & Nevis, container ship, built 1997), owner Aare Lines Inc. (Marshall Islands). No independent press found beyond designation. CICCIO (IMO 9192442, Antigua & Barbuda, container ship, built 2000), owner Kangri 1 Inc (Marshall Islands). CICCIO is the one Draco Buren/SeaLead-era hull that kept its name across both tranches; Lloyd's List's August 2025 reporting placed it, still under the "Ciccio" name, in SeaLead's Asia to Red Sea trade at that time, it escaped the 2025 sanctions round and was picked up individually in 2026. DARIKA (IMO 9506693, Panama, chemical/oil tanker, built 2011) and VIRENT (IMO…
Category & Evidence Tags
Evidence
- Owner/operator of CICCIO
Docket
- Profile ID
- us-kangri-1-inc-407
- Type
- Organization
- Country
- Multi-jurisdiction
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: evaluate mirror listing where gap remains.
High
Networks
Sources
Gap
US-only