Nex Systems
Vessel

HORIZON

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also HORMOZ, SCORPIAN, SCORPIAN, HORMOZ)

(also HORIZON, SCORPIAN)

MMSI: 256870000; OFAC documented name 15351: HALTI

(also HORIZON)

MMSI: 256870000; OFAC document validity: Fraudulent (MMSI: 256870000)

Vessel Registration Identification: IMO 9212890; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9212890)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9212890)

OFAC document validity: Fraudulent (MMSI: 256870000)

Vessel Registration Identification: IMO 9212890; OFAC documented name 15351: HALTI

Sanctions and listings4

  • 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 15060treasury.govofac.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

  • 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

Connections1

Owned by1

Identifiers3

IdentifierNumber
Call sign9HEK9
IMO numberIMO9212890
MMSI256870000

Other names3

Also known as1

HALTI

Previously known as2

Names the source records this subject as having used before.

SCORPIANHORMOZ

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