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Information: Source record: ofac/54823 uid: 54823 lastName: SIMBA sdnType: Vessel remarks: (Linked To: MARVISE SMC DMCC) programList/program: IRAN-EO13902 idList/id[48599]/uid: 48599 idList/id[48599]/idType: MMSI idList/id[48599]/idNumber: 636021266 idList/id[48601]/uid: 48601 idList/id[48601]/idType: Vessel Registration Identification idList/id[48601]/idNumber: IMO 9719862 idList/id[202853]/uid: 202853 idList/id[202853]/idType: Secondary sanctions risk: idList/id[202853]/idNumber: See Section 2 of E.O. 13902 idList/id[191406]/uid: 191406 idList/id[191406]/idType: Vessel Year of Build idList/id[191406]/idNumber: 2015 vesselInfo/callSign: 5LDC3 vesselInfo/vesselType: Container Ship vesselInfo/vesselFlag: Liberia

Information: Source record: ofac/22923 uid: 22923 firstName: Tony-Lee lastName: THULSIE sdnType: Individual programList/program: SDGT idList/id[124434]/uid: 124434 idList/id[124434]/idType: Gender idList/id[124434]/idNumber: Male idList/id[186648]/uid: 186648 idList/id[186648]/idType: Secondary sanctions risk: idList/id[186648]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[36012]/uid: 36012 akaList/aka[36012]/type: a.k.a. akaList/aka[36012]/category: weak akaList/aka[36012]/lastName: THULSIE, Yakeen akaList/aka[36013]/uid: 36013 akaList/aka[36013]/type: a.k.a. akaList/aka[36013]/category: weak akaList/aka[36013]/lastName: Yaqeen ibn Hernani akaList/aka[36014]/uid: 36014 akaList/aka[36014]/type: a.k.a. akaList/aka[36014]/category: weak akaList/aka[36014]/lastName: Yakeen akaList/aka[36015]/uid: 36015 akaList/aka[36015]/type: a.k.a. akaList/aka[36015]/category: weak akaList/aka[36015]/lastName: Simba addressList/address[34588]/uid: 34588 addressList/address[34588]/address1: Newclare addressList/address[34588]/city: Johannesburg addressList/address[34588]/country: South Africa dateOfBirthList/dateOfBirthItem[24431]/uid: 24431 dateOfBirthList/dateOfBirthItem[24431]/dateOfBirth: 1992 to 1994 dateOfBirthList/dateOfBirthItem[24431]/mainEntry: true