DELNAZ SHIP MANAGEMENT

Sanctioned entity

Malaysia. Named in 3 sanctions listings.

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Summary

Identification Number: IMO 6271661; OFAC documented name 79300: Delnaz Ship Management SDN BHD

(also DELNAZ SHIP MANAGEMENT)

(also DELNAZ SHIP MANAGEMENT SDN BHD)

Sanctions and listings3

Listed
11 Oct 2024
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 51049treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
11 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Oct 2024
Effective
11 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns4

All 4 markedSanctionedDebarred

Satina
Share not stated
Property in the interest of
Cross Ocean
Share not stated
Property in the interest ofRussia
Dimitra II
Share not stated
Property in the interest of
Tyche I
Share not stated
Property in the interest of

Identifiers1

Identifier	Number
IMO number	IMO6271661

Other names2

Also known as2

Delnaz Ship ManagementDelnaz Ship Management SDN BHD

Addresses2

5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur
5433-1, Jalan J9, Tamam Melawati, 53100 Kuala Lumpur Malaysia

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