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Vessel

HASNA

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also MARINA, VALOR)

(also MARINA)

Vessel Registration Identification: IMO 9212917; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9212917)

Vessel Registration Identification: IMO 9212917; OFAC documented name 15344: HASNA

OFAC document validity: Fraudulent (MMSI: 677050000)

MMSI: 677050000; OFAC documented name 15344: HASNA

MMSI: 677050000; OFAC document validity: Fraudulent (MMSI: 677050000)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9212917)

Sanctions and listings3

  • 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 15053treasury.govofac.treasury.gov

  • Listed
    13 Dec 2013; 3 Feb 2017
    Effective
    16 Jan 2016

    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

Connections1

Owned by1

Identifiers3

IdentifierNumber
Call sign5IM600
IMO numberIMO9212917
MMSI677050000

Other names3

Previously known as2

Names the source records this subject as having used before.

HARSINVALOR

Weak aliases1

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

MARINA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.