Nex Systems
Vessel

SUNDIAL

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also ABADEH, CRYSTAL, CRYSTAL, ABADEH)

Vessel Registration Identification: IMO 9187655; OFAC documented name 15328: ARK III

(also SUNDIAL, CRYSTAL)

Vessel Registration Identification: IMO 9187655; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9187655)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9187655)

(also SUNDIAL)

Sanctions and listings4

  • 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
    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 15037treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers1

IdentifierNumber
IMO numberIMO9187655

Other names4

Also known as1

ARK III

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

CRYSTALABADEHArk

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