DAVAR

Sanctioned entity

Iran. Named in 4 sanctions listings.

Summary

(also DAVAR, COMPANION, COMPANION)

Vessel Registration Identification: IMO 9357717; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9357717)

MMSI: 677049300; OFAC documented name 15336: DORE

(also DAL LAKE, COMPANION)

(also DAL LAKE)

MMSI: 677049300; OFAC document validity: Fraudulent (MMSI: 677049300)

OFAC document validity: Fraudulent (MMSI: 677049300)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9357717)

Vessel Registration Identification: IMO 9357717; OFAC documented name 15336: DORE

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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
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 15045treasury.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	5IM 593
IMO number	IMO9357717
MMSI	677049300

Other names3

Also known as1

DORE

Previously known as2

Names the source records this subject as having used before.

COMPANIONDAL LAKE

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