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Vessel

CASTOR

Sanctioned entity

Iran. Named in 5 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9187667; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9187667)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9187667)

(also AMOL, CASTOR, CHRISTINA, CHRISTINA, CASTOR)

(also SILVER CLOUD, CHRISTINA)

(also SILVER CLOUD)

Vessel Registration Identification: IMO 9187667; OFAC documented name 15329: ARGO I

Sanctions and listings5

  • 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 15038treasury.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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers2

IdentifierNumber
Call signT2EM4
IMO numberIMO9187667

Other names5

Also known as4

AMOLARGO 1SILVER CLOUDARGO I

Weak aliases1

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

CHRISTINA

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