An alert from Deutsche Bank Private Bank regarding an entity named SEAPRIDE, associated with Neptune, LLC, flagged on the OFAC SDN list. The vessel has multiple aliases and former flags, and is associated with the Virgin Islands, U.S. and Tanzania.
documents/vol00010-efta01353930-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","document_date":"2013-10-02","document_type":"financial","key_locations":["Virgin Islands, U.S.","Tanzania"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","Neptune, LLC","Treasury Dept. OFAC"],"reference_numbers":["6851799","1715153.11527226.47497215","47497215","572467210","IMO 9187643"]}