AMBER

Sanctioned entity

Iran. Named in 4 sanctions listings.

Summary

(also AMBER, FREEDOM)

(also HARAZ, FREEDOM, FREEDOM)

Vessel Registration Identification: IMO 9357406; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9357406)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9357406)

MMSI: 677049700; OFAC document validity: Fraudulent (MMSI: 677049700)

MMSI: 677049700; OFAC documented name 15343: AMBER

(also AMBER)

Vessel Registration Identification: IMO 9357406; OFAC documented name 15343: AMBER

OFAC document validity: Fraudulent (MMSI: 677049700)

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 15052treasury.gov ofac.treasury.gov
Listed
13 Dec 2013; 20 May 2021; 3 Feb 2017
Effective
16 Jan 2016; 19 Jan 2021
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
27 Jul 2012
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	5IM 597
IMO number	IMO9357406
MMSI	677049700

Other names2

Previously known as2

Names the source records this subject as having used before.

FREEDOMHARAZ

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