APAMA

Sanctioned entity

Iran. Named in 3 sanctions listings.

Summary

Vessel Registration Identification: IMO 9187631; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9187631)

MMSI: 256845000; OFAC document validity: Fraudulent (MMSI: 256845000)

(also ABELIA)

MMSI: 256845000; OFAC documented name 15331: APAMA

Vessel Registration Identification: IMO 9187631; OFAC documented name 15331: APAMA

(also ASTARA, JUPITER, JUPITER, ASTARA)

(also ABELIA, JUPITER)

OFAC document validity: Fraudulent (MMSI: 256845000)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9187631)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Feb 2013; 3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jul 2012
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 15040treasury.gov ofac.treasury.gov

Connections1

Owned by1

National Iranian Tanker CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited Arab EmiratesIranNetherlands

Identifiers3

Identifier	Number
Call sign	9HDS9
IMO number	IMO9187631
MMSI	256845000

Other names3

Previously known as3

Names the source records this subject as having used before.

ABELIAJUPITERASTARA

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