Wu Xian

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9102239; OFAC documented name 40698: Wu Xian

Sanctions and listings2

Listed
26 Oct 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 29791treasury.gov ofac.treasury.gov
Listed
25 Nov 2020
Effective
26 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

National Iranian Oil CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers1

Identifier	Number
IMO number	IMO9102239

Other names1

Also known as1

WU XIAN

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