TONIL

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

MMSI: 352002482; OFAC documented name 79943: TONIL

Vessel Registration Identification: IMO 9307932; OFAC documented name 79943: TONIL

Sanctions and listings2

Listed
3 Dec 2024
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 51349treasury.gov ofac.treasury.gov
Listed
26 Feb 2025
Effective
3 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

LIGHTSHIP MANAGEMENT LTDSanctionedDebarredExport controlled
Share not stated
Property in the interest ofIndiaUnited Arab EmiratesUkraine

Identifiers4

Identifier	Number
Call sign	3E2323
IMO number	IMO9307932
MMSI	352002482
Registration number	NTN7PFBJCPN3

Other names1

Also known as1

PARAGON DAWN

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