Nex Systems
Vessel

SALINA

Sanctioned entity

Iran. Named in 4 sanctions listings.

Screen this subject

Summary

MMSI: 249257000; OFAC document validity: Fraudulent (MMSI: 249257000)

Vessel Registration Identification: IMO 9357377; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9357377)

MMSI: 249257000; OFAC documented name 15374: SALINA

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9357377)

OFAC document validity: Fraudulent (MMSI: 249257000)

(also SPLENDOUR)

(also SPLENDOUR, BLACKSTONE)

(also SARV, BLACKSTONE, BLACKSTONE, SARV)

Vessel Registration Identification: IMO 9357377; OFAC documented name 15374: SALINA

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 15079treasury.govofac.treasury.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
    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

Connections1

Owned by1

Identifiers3

IdentifierNumber
Call sign9HNZ9
IMO numberIMO9357377
MMSI249257000

Other names3

Previously known as3

Names the source records this subject as having used before.

SPLENDOURBLACKSTONESARV

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.