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U.S. Imposes Sanctions on Yacht Company That Caters to Russian Elites

The Treasury Department also identified four yachts as being linked to President Vladimir V. Putin of Russia.

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By Julian E. Barnes and Michael Forsythe

• June 2, 2022

WASHINGTON — The U.S. government leveled sanctions against a yacht management company and its owners, describing them as part of a corrupt system that allows Russian elites and President Vladimir V. Putin to enrich themselves, the Treasury Department announced on Thursday.

Imperial Yachts, which is based in Monaco and controlled by the Moscow-born Evgeniy Kochman, caters to Russian oligarchs. The Treasury Department said Mr. Kochman and his company provide yacht-related services to “Russia’s elites, including those in President Putin’s inner circle.” Imperial Yachts, the department said , conducts business with at least one person subject to sanctions.

The Treasury Department also identified four yachts linked to Mr. Putin: the Shellest, the Nega, the Graceful and the Olympia. The department said Mr. Putin used the Nega for travel in Russia’s north, and the Shellest periodically travels to his Black Sea palace. The department said Mr. Putin has taken numerous trips in the Black Sea on the Graceful and the Olympia.

The Treasury action did not name the 459-foot Scheherazade , an Imperial Yachts-associated ship that U.S. intelligence officials say could have been built for Mr. Putin’s use.

“Russia’s elites, up to and including President Putin, rely on complex support networks to hide, move and maintain their wealth and luxury assets,” said Brian Nelson, the under secretary for terrorism and financial intelligence at the Treasury Department.

“We will continue to enforce our sanctions and expose the corrupt systems by which President Putin and his elites enrich themselves,” he added.

The department also announced sanctions against four Russian government officials and Yury Slyusar, the president of a Russian state-owned company that supplies aircraft to Russia’s military.

The State Department separately imposed sanctions on Maria Zakharova, the spokeswoman for the Russian minister of foreign affairs, and Alexei Mordashov, a Russian billionaire. The Commerce Department announced that it was adding 71 organizations to its entity list, in an attempt to block Russia’s military from importing key technology.

Also put under sanctions was Sergei Roldugin, a Russian cellist and a longtime friend of Mr. Putin, described by the Treasury Department as “a custodian of President Putin’s offshore wealth.” Mr. Roldugin was added to the European Union’s sanctions list in late February, days after Russia’s invasion of Ukraine. He has been described as “ Putin’s wallet. ”

Mr. Kochman and Imperial Yachts were the focus of a New York Times investigation showing that the company was at the heart of what is essentially an oligarch-industrial complex, a network of companies including German shipbuilders, French designers, high-end Italian carpenters and Spanish marinas that serve Russian oligarchs and employ thousands of skilled workers.

According to a U.S. intelligence assessment, a group of investors led by one of Russia’s richest men, Gennady Timchenko, who has been under sanctions since 2014, provided the money to buy three ships: the Scheherazade, the Crescent and the Amadea, whose construction at a German shipyard was overseen by Imperial Yachts. Their combined cost of as much as $1.6 billion could have bought six new frigates for the Russian navy.

In addition to Imperial Yachts, the Treasury Department issued sanctions against four other companies owned or controlled by Mr. Kochman. Those include OOO Bilding Management, which is known as BLD Management, a company that builds and renovates villas in Russia as well as in Western Europe for oligarchs.

A lawyer for Imperial Yachts, Simon Clark, previously denied that the company had any connection to Mr. Timchenko.

In a statement released Thursday after the Treasury Department announcement, Imperial Yachts said the “accusations made against us by the U.S. government and in the press are false.”

“Imperial Yachts conducts all its business in full compliance with laws and regulations in all jurisdictions in which we operate,” the company added. “We are not involved in our clients’ financial affairs.”

But Treasury officials disputed that contention in their announcement. U.S. and international authorities have moved to seize the three yachts connected to Mr. Kochman and his company. U.S. officials are fighting a court battle in Fiji to take control of the Amadea, which they contend was sold last year to Suleiman Kerimov, a Russian oligarch who is on a U.S. sanctions list. Feizal Haniff, a lawyer for the British Virgin Islands company that controls the Amadea, said the owner is Eduard Khudainatov, who is not under any sanctions.

Mr. Khudainatov is a protégé of Igor Sechin, the chief executive of the state-controlled oil company Rosneft and a close ally of Mr. Putin.

Mr. Khudainatov is also the owner — on paper — of the Scheherazade, according to documents the United States submitted to a Fiji court. The United States contends that he is a “straw owner” of the two vessels.

Last month Italy impounded the Scheherazade , after it appeared to be readying to set sail from the port of Marina di Carrara, on the northern coast of Tuscany. In March, Spain seized the Crescent in the port of Tarragona. Spanish police told Reuters that the superyacht is believed to belong to Mr. Sechin.

The United States added the Flying Fox, another yacht managed by Imperial Yachts, to its sanctions list. The 446-foot vessel is the world’s biggest yacht available for charter , at 3 million euros ($3.2 million) a week, according to Imperial’s website. Last year, Jay-Z and Beyoncé vacationed on the yacht.

Treasury Secretary Janet Yellen and other American officials are helping lead an international effort to seize the assets of Russians who have acted as enablers of the Kremlin and its invasion of Ukraine.

In an interview Tuesday, before the new sanctions were announced, Elizabeth Rosenberg, the assistant secretary for terrorist financing and financial crimes at the Treasury Department, said that international cooperation to go after Russian oligarchs and their assets was increasing.

“It feels like we’re experiencing a sea change right now,” Ms. Rosenberg said. “It’s a huge leap forward on international cooperation for hunting assets, for freezing them and for pursuing law enforcement investigations and activity, including seizure activities.”

Treasury officials say taking action against oligarchs and the companies that help them spend their wealth will ultimately hurt the Russian government’s ability to wage war against Ukraine.

“Suddenly some of these secrecy jurisdictions around the world are no longer so secret for Russian ultrahigh-net-worth individuals to hide and move their money,” Ms. Rosenberg said. “It will constrain Russia’s ability to make money to support their war effort.”

Julian E. Barnes is a national security reporter based in Washington, covering the intelligence agencies. Before joining The Times in 2018, he wrote about security matters for The Wall Street Journal. More about Julian E. Barnes

Michael Forsythe is a reporter on the investigations team. He was previously a correspondent in Hong Kong, covering the intersection of money and politics in China. He has also worked at Bloomberg News and is a United States Navy veteran. More about Michael Forsythe

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U.S. Department of the Treasury

U.s. treasury severs more networks providing support for putin and russia’s elites.

Targeting key nodes of Russian attempts to evade unprecedented U.S. sanctions

Kremlin elites, luxury assets, and Putin’s favored yachts blocked

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking further action to degrade the key networks used by Russia’s elites, including President Vladimir Putin, to attempt to hide and move money and anonymously make use of luxury assets around the globe. Today’s action targets a Kremlin-aligned yacht brokerage, several prominent Russian government officials, and a close Putin associate and money-manager, Sergei Roldugin, who is a custodian of President Putin’s offshore wealth. In order to further tighten and enforce existing sanctions, this action further identifies yachts and aircraft in which sanctioned Russian elites maintain interests.

“Russia’s elites, up to and including President Putin, rely on complex support networks to hide, move, and maintain their wealth and luxury assets,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson. “Today’s action demonstrates that Treasury can and will go after those responsible for shielding and maintaining these ill-gotten interests. We will continue to enforce our sanctions and expose the corrupt systems by which President Putin and his elites enrich themselves.”

Today’s actions were taken pursuant to Executive Orders (E.O.) 14024, E.O. 13685, and E.O. 13661, and further align the United States with its international partners and allies. Today’s designations were taken in tandem with the U.S. Department of State and the U.S. Department of Commerce. The U.S. Department of State imposed sanctions on five of Russia’s oligarchs and elites, including Maria Zakharova, the spokesperson of the Russian Ministry of Foreign Affairs; Alexey Mordashov, the leader of Severgroup and one of Russia’s wealthiest billionaires; and family members and entities associated with the oligarchs and elites. The U.S. Department of Commerce is adding 71 additional parties located in Russia and Belarus to the Entity List, further restricting the Russian military’s ability to obtain technologies and other items it needs to sustain aggression and project power.

PUTIN-LINKED YACHTS

Today, OFAC is identifying Russia-flagged Graceful and Cayman Islands-flagged Olympia , as blocked property in which President Vladimir Putin has an interest. On February 25, 2022, OFAC designated Vladimir Putin pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation (GoR). While the leader of Russia, Putin has taken numerous trips on these yachts, including a 2021 trip in the Black Sea where he was joined by Alyaksandr Lukashenka, the OFAC-designated corrupt ruler of Belarus, who has supported Russia’s war against Ukraine.

Olympia (Photo credit: Feadship)

OFAC also designated the following entities and an individual who were registered owners of or involved in the management of either Graceful or Olympia. OFAC designated Russian Federation state-owned, Cyprus-registered SCF Management Services Cyprus Ltd pursuant to E.O. 14024 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the GoR. OFAC designated Ironstone Marine Investments , JSC Argument , and O’Neill Assets Corporation pursuant to E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Vladimir Putin. OFAC additionally designated JSC Argument’s sole shareholder and former director, Andrei Valeryevich Gasilov , pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of JSC Argument.

OFAC also targeted two additional yachts linked to Putin, Shellest and Nega , which are owned by the Russian company Non-Profit Partnership Revival of Maritime Traditions (Revival of Maritime Traditions) and its Russian subsidiary Limited Liability Company Gelios (LLC Gelios), respectively. OFAC designated Revival of Maritime Traditions pursuant to E.O. 14024 for operating or having operated in the marine sector of the Russian Federation economy. OFAC designated LLC Gelios pursuant to E.O. 14024 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Revival of Maritime Traditions. OFAC identified Shellest as blocked property in which Revival of Maritime Traditions has an interest and identified Nega as blocked property in which LLC Gelios has an interest. Shellest periodically travels to the coast where President Putin’s infamous Black Sea Palace is located, and President Putin uses Nega for travel in Russia’s North.

Shellest (Credit: Romeo United Yachts)

KREMLIN-ALIGNED YACHT BROKERAGE

Imperial Yachts SARL (Imperial Yachts) is a yacht brokerage that offers a variety of services relating to superyachts, including their design, order, charter, and management. In addition to their head office in Monaco, Imperial Yachts maintains an office in Russia’s capital and provides yacht-related services to Russia’s elites, including those in President Putin’s inner circle. When not in use by their owners, superyachts can be offered for charter through businesses such as Imperial Yachts, generating income for the owners, who are in some cases Russia’s oligarchs. Imperial Yachts conducts business with U.S.-designated oligarchs, including through providing management services to at least one yacht linked to an OFAC-designated individual. 

OFAC designated Monaco-based Imperial Yachts and its Russian CEO, Evgeniy Borisovich Kochman (Kochman), pursuant to E.O. 14024 for operating or having operated in the marine sector of the Russian Federation economy. OFAC also designated Imperial Yachts pursuant to E.O. 14024 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Kochman. 

Additionally, OFAC identified the largest yacht currently available for charter through Imperial Yachts, Flying Fox , as blocked property in which Imperial Yachts has an interest.

Flying Fox (credit: Tom Drust )

The entities OOO Nord Marine , OOO Yakht-Treid , OOO Bilding Management , and OOO Nord Marin Inzhiniring were designated pursuant to E.O. 14024 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Kochman.

PUTIN’S MIDDLE-MAN

Sergei Pavlovich Roldugin (Roldugin) is a close friend and part of a system that manages President Putin’s offshore wealth. The two have known each other for over four decades, and Roldugin is the godfather to one of Putin’s daughters. Roldugin is a cellist, conductor, and the artistic director of the St. Petersburg Music House, a state-owned cultural institution in Russia. Elena Yuryevna Mirtova (Mirtova), Roldugin’s wife, is a soprano opera singer and actress who has performed alongside her husband. Roldugin was previously designated by the European Union, United Kingdom, Australia, and New Zealand.

Roldugin was designated today pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR. Mirtova was designated pursuant to E.O. 14024 for being a spouse or adult child of Roldugin.

ADDITIONAL YACHTS AND AIRCRAFT

OFAC designated San Marino-based SRL Skyline Aviation (Skyline) pursuant to E.O. 13685 for operating in the Crimea region of Ukraine and identified aircraft T7-OKY as property in which Skyline has an interest. As part of a scheme involving jets owned by VTB Bank and controlled by the chief of staff of VTB Bank’s CEO, Andrei Kostin (Kostin), the jets were transferred to an anonymous offshore company. Kostin’s chief of staff still manages these jets, which Skyline operated. OFAC designated VTB Bank pursuant to E.O. 14024 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the GoR, and for operating or having operated in the financial services sector of the Russian Federation economy. OFAC designated Kostin in 2018 pursuant to E.O. 13661 for being an official of the GoR.

As part of today’s action, OFAC also identified a yacht named Sea Rhapsody as property in which Kostin has an interest. Priced at $65 million, Kostin’s yacht Sea Rhapsody is flagged in the Marshall Islands and has an International Maritime Organization (IMO) number of 1010648.

T7-OKY (" T7-OKY@ZRH;21.01.2020 " by  https://www.flickr.com/photos/46423105@N03  is licensed under CC BY-NC-SA 2.0. )

OFAC identified Cayman Islands-flagged yacht, Madame Gu , helicopter 3A-MGU housed on the yacht, and private plane P4-MGU as blocked property in which twice-designated Russian Federation Duma member and billionaire Andrei Vladimirovich Skoch (Skoch) has an interest. The 324-foot Madame Gu (IMO 1011331), which is valued at $156 million, includes an elevator, beach club, gym, and requires significant maintenance and repair, including approximately $1 million for painting annually. OFAC designated Skoch in 2022 pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR and in 2018 pursuant to E.O. 13661 for being an official of the GoR.

3A-MGU taking off from the deck of Madame Gu (Dutch Yachting via Youtube )

P4-MGU (" Global Jet Luxembourg, P4-MGU, Airbus A319-115 CJ " by Anna Zvereva is licensed under CC BY-SA 2.0. )

TOP RUSSIAN GOVERNMENT OFFICIALS

Yury Slyusar (Slyusar) is the President of United Aircraft Corporation (UAC), a Russian state-owned company and major supplier of aircraft to Russia’s military, and one of the leading actors in Russia’s industry and defense sector with close ties to the GoR. UAC has supplied aircraft that have been used by Russia’s military to threaten and destabilize Ukraine. UAC is 88 percent owned by Rostec, a Russian stated-owned defense company subject to the debt-related prohibitions of Directive 3 under E.O. 13662.

Slyusar was designated today pursuant to E.O. 14024 for having been a leader, official, senior executive officer, or member of the board of directors of the GoR and for operating or having operated in the aerospace sector of the Russian Federation economy. Slyusar has previously been designated by the European Union, Australia, Canada, New Zealand, and the United Kingdom.

Vitaly Savelyev (Savelyev) is the Minister of Transport of the Russian Federation and a member of the Board of Directors of Russian Railways; he also serves as the Chairman of the Board of Directors of Aeroflot. Savelyev was designated today pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR. Savelyev has previously been designated by the European Union and the United Kingdom.

Maxim Reshetnikov (Reshetnikov) is the Minister of Economic Development of the Russian Federation. Reshetnikov serves on the board of sanctioned Russian entities, including VTB Bank, VEB.RF, and Russian Railways. Reshetnikov was designated today pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR. Reshetnikov has previously been designated by the European Union, Australia, Canada, New Zealand and the United Kingdom.

Irek Envarovich Faizullin (Faizullin) is the Minister of Construction, Housing and Utilities of Russia and is a member of the board of directors of Russian Railways. Faizullin was designated today pursuant to E.O 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR. Faizullin has previously been designated by the European Union and the United Kingdom.

Dmitriy Yuryevich Grigorenko (Grigorenko) is the Deputy Prime Minister and Chief of the Government Staff of Russia. Grigorenko was designated today pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR. Grigorenko has previously been designated by the European Union, Australia, Canada, New Zealand and the United Kingdom.

SANCTIONS IMPLICATIONS

As a result of today’s action, all property and interests in property of the designated persons above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons are also blocked. All transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons are prohibited, unless authorized by a general or specific license issued by OFAC, or exempt. These prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person and the receipt of any contribution or provision of funds, goods, or services from any such person.

For identifying information on the individuals and entities sanctioned today, click here.

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Imperial Yachts issues press statement after US sanctions move

Posted by Staff Writer | Jun 3, 2022 | News

Following our report that Monaco-based Imperial Yachts has been sanctioned by the US Treasury Department, the company issued the following statement:

“Press Statement:

Like all leaders in our business, we have gone through a recent period where the yacht industry has been subjected to inquiries from some authorities, but over the past few months, Imperial Yachts has been targeted by numerous unfounded and inaccurate accusations following events that are unrelated to this family owned company and its services.

These events culminated today with the announcement of sanctions on our company by the United States government. The accusations made against us by the U.S. government and in the press are false.  We will pursue all available legal remedies to resolve this matter promptly. 

Imperial Yachts conducts all its businesses in full compliance with laws and regulations in all jurisdictions in which we operate. We are not involved in our clients’ financial affairs.

We are in the yacht building, management, sale and charter business. That is our focus and what we do. We started this company from nothing, and now, it appears that due to our success, we are unfortunately being targeted by those who would like to bring us down.

We look forward to settling all matters resulting from this turbulent time, as well as disproving the damaging smears made against our company. As always, our focus remains on living up to our established name as an international leader in providing the highest level of excellence for yacht sales, construction, management, and chartering.

Spokesperson for Imperial Yachts”

ORIGINAL ARTICLE: https://news.mc/2022/06/02/us-treasury-sanctions-monaco-based-imperial-yachts-and-owner/

FILE PHOTO: Imperial Yachts is based in the Ermanno Palace

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U.S. Sanctions Putin-Linked Yachts

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By Bill Faries (Bloomberg) —

The US Treasury Department announced a new round of sanctions targeting what it said were yachts linked to President Vladimir Putin as well as allies of the Russian leader, in the latest set of penalties over the war in Ukraine. 

Billionaire Alexey Mordashov, the majority owner of Severstal PJSC, Russia’s fourth-biggest steelmaker, was also hit with State Department sanctions, Treasury said. 

The Russian-flagged yacht Graceful and the Olympia, which flies a Cayman Islands flag, were among the vessels identified in the latest tranche of sanctions, according to a Treasury statement on Thursday. Putin and Belarus President Alexander Lukashenko traveled together on one of the ships on the Black Sea in 2021, Treasury said. 

The sanctions, which were aimed at a number of other ships, planes and individuals as well, continue to focus on Russia’s elites in a bid to pressure Putin to rethink his war in Ukraine. With the conflict into its fourth month, however, such moves appear to have had little influence on the Russian leader. 

“Russia’s elites, up to and including President Putin, rely on complex support networks to hide, move, and maintain their wealth and luxury assets,” Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson said in a statement. “We will continue to enforce our sanctions and expose the corrupt systems by which President Putin and his elites enrich themselves.

Among other US targets announced on Thursday were yacht brokerage Imperial Yachts SARL, based in Monaco, as well as Sergei Roldugin, who Treasury said is a “close friend and part of a system that manages President Putin’s offshore wealth.” Roldugin, who has been sanctioned by several other nations, is also a godfather to one of Putin’s daughters, according to the statement. 

Among officials in Putin’s government, Minister of Transport Vitaly Savelyev was sanctioned after already facing penalties from the European Union and UK. 

© 2022 Bloomberg L.P.

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By SuperyachtNews 06 Jun 2022

Imperial Yachts respond to being sanctioned

Imperial yachts have claimed to be the victims of numerous unfounded and inaccurate accusations….

Imperial Yachts have released their first official public statement following the Ukraine crisis in a bid to reassure their followers that they will be disproving the damaging smears against their company. The statement came after the US Treasury announced that they have sanctioned the company and its Russian CEO Evgeniy Kochman because of their history of providing yacht related services to Russian elites, including those in Putin's inner circle.

The Sanctions against Russian UHNWIs have so far been regarded as morally necessary yet strategically flawed. While the sanctions have helped to neutralise cash flow and keep some pro-war elites at bay, numerous stakeholders have voiced their opinions on the motivations behind tenuous links being drawn up by the Kleptocapture task force. In the case of Imperial Yachts, it appears that a particularly devastating piece of investigative journalism on behalf of The New York Times acted as a catalyst for wider media scrutiny and public disdain. 

      View this post on Instagram A post shared by Imperial Yachts (@imperial_yachts)

The Treasury Department named four yachts that they believed are linked to Putin - Shellest, Graceful, Nega, and Olympia. Interestingly, Scheherazade - a yacht which has been widely recognised to be likely owned by Putin   -  has not been named by U.S Intelligence officials, although they have said that it could have been built for Mr Putin’s use. According to the IMO, Scheherazade is legally owned by Bielor Asset Ltd, a business registered in the Marshall Islands.

Imperial Yachts have received a fair amount of support from their social media followers since posting their response. One Instagram user commented, “I stand behind you and hope you come out on top. I admire your products and your company is amazing and you deserve better days for sure.” While another commented, “Monaco-based Imperial Yachts has been sanctioned by the US Treasury Department but without proven guilty, the presumption of innocence still applies and the USA, in particular, should adhere to this principle.”

With this being said, Imperial Yachts have not replied to requests for interviews with the press ever since the invasion of Ukraine began back in late February - a stance which ultimately proved to be more damaging than they would have previously expected. The company have born the brunt of a ferocious news cycle, an impact which has only been made much worse because of its refusal to openly communicate with the press. Renowned industry experts and market commentators such as Designer Martin Francis have publicly criticised companies in the superyacht industry for their lack of public support for Ukraine.

Speaking on the matter in a general sense two weeks after the war started, Francis said in an exclusive interview with SuperyachtNews , “I think it is indecent that the yacht businesses, including the yachting press, have not said anything in support of Ukraine or in condemnation of Russia. I haven't seen anything in the specialized press or on social media.”

Francis continued, “The industry should unite and say that they are standing up against Russian aggression and I think the industry should say that they are not going to work with anyone who doesn't openly oppose the war spelling out what it is.”

The elusive and all-pervading optimism in the industry's general response to the sanctions against Russian individuals has not been particularly beneficial for the wider perception of the market. However, the individual efforts of stakeholders have been awe-inspiring, with a number of people in the industry coming together to create platforms for real tangible change for those most poorly affected by the war.

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IMPERIAL YACHTS SARL

Addresses (4)

Identification documents (3)

Historical data

Name in Ukrainian

• Principality of Monaco
• 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco

Alternate Address

• PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE, Jersey; United Kingdom

Country of Registration

Registration data, date of implementation of sanctions, ua sanctions expire date, decrees of the president of ukraine, sanctions lists and ofac programs, linked persons.

On 02 June 2022, a vessel that is related to IMPERIAL YACHTS SARL was added to the list SDN OFAC (EO14024): FLYING FOX (ZGHN) Yacht 9,022GRT Cayman Islands flag; Vessel Registration Identification IMO 9829394; MMSI 319133800. 

TARCONA MARINE SA, Monte Carlo, Monaco

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Imperial Yachts SARL

All orders of this owner

Information.