FAEZ

Sanctioned entity

Iran. Named in 5 sanctions listings.

Summary

Vessel Registration Identification: IMO 9283760; OFAC documented name 15340: FOREST

MMSI: 572438210; OFAC document validity: Fraudulent (MMSI: 572438210)

(also FIANGA, MAESTRO)

Vessel Registration Identification: IMO 9283760; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9283760)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9283760)

MMSI: 572438210; OFAC documented name 15340: FOREST

(also FIANGA)

(also FAEZ, SATEEN, MAESTRO, MAESTRO, SATEEN)

OFAC document validity: Fraudulent (MMSI: 572438210)

Sanctions and listings5

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
27 Jul 2012
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 15049treasury.gov ofac.treasury.gov
Listed
13 Dec 2013; 3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

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

Identifiers3

Identifier	Number
Call sign	T2DM4
IMO number	IMO9283760
MMSI	572438210

Other names4

Also known as1

FOREST

Previously known as3

Names the source records this subject as having used before.

MAESTROFIANGASATEEN

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