VERONICA III

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9326055; OFAC documented name 79993: VERONICA III

MMSI: 352002475; OFAC documented name 79993: VERONICA III

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 51389treasury.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

SHANGHAI FUTURE SHIP MANAGEMENT CO LTDSanctionedDebarredExport controlled
Share not stated
Property in the interest ofChina

Identifiers4

Identifier	Number
Call sign	3E2317
IMO number	IMO9326055
MMSI	352002475
Registration number	NUF3EMR24N14

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