Genava 12

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9776523; OFAC documented name 38177: Genava 12

Vessel Registration Identification: IMO 9776523; IMO Number

Sanctions and listings2

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 28105treasury.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	EPDA4
IMO number	IMO9776523

Other names1

Also known as1

GENAVA 12

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