HATEF

Sanctioned entity

Iran. Named in 3 sanctions listings.

Summary

Vessel Registration Identification: IMO 9357183; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9357183)

MMSI: 212256000; OFAC document validity: Fraudulent (MMSI: 212256000)

(also HATEF)

OFAC document validity: Fraudulent (MMSI: 212256000)

Vessel Registration Identification: IMO 9357183; OFAC documented name 15345: HUGE

MMSI: 212256000; OFAC documented name 15345: HUGE

(also MAJESTIC)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9357183)

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 15054treasury.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	T2EG4
IMO number	IMO9357183
MMSI	212256000

Other names3

Also known as1

HUGE

Previously known as1

Names the source records this subject as having used before.

MAJESTIC

Weak aliases1

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

GLORY

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