NAPOLI

Sanctioned entity

Iran. Named in 3 sanctions listings.

Summary

(also NOAH, ELITE, VOYAGER, VOYAGER, ELITE)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9079078)

OFAC document validity: Fraudulent (MMSI: 422075200)

(also NAPOLI, VOYAGER)

Vessel Registration Identification: IMO 9079078; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9079078)

Vessel Registration Identification: IMO 9079078; OFAC documented name 15368: NAVARZ

MMSI: 422075200; OFAC documented name 15368: NAVARZ

MMSI: 422075200; OFAC document validity: Fraudulent (MMSI: 422075200)

Sanctions and listings3

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
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 15074treasury.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	EPDN6
IMO number	IMO9079078
MMSI	422075200

Other names2

Also known as2

NOAHNAVARZ

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