Genava 11

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9804617; OFAC documented name 38178: Genava 11

Vessel Registration Identification: IMO 9804617; IMO Number

(also GENAVA 11)

(also GOSTARESH SW 8301)

Sanctions and listings3

Listed
27 Dec 2019
Effective
11 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
11 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 28106treasury.gov ofac.treasury.gov

Connections1

Owned by1

KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANYSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers2

Identifier	Number
Call sign	EPDE7
IMO number	IMO9804617

Other names3

Also known as2

GENAVA 11GOSTARESH SW 8301

Previously known as1

Names the source records this subject as having used before.

Gostaresh SW 8301

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