DANESH
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also DECESIVE, LEADERSHIP)
Vessel Registration Identification: IMO 9356593; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9356593)
MMSI: 677049200; OFAC document validity: Fraudulent (MMSI: 677049200)
(also DECESIVE)
OFAC document validity: Fraudulent (MMSI: 677049200)
Vessel Registration Identification: IMO 9356593; OFAC documented name 15334: DREAM II
MMSI: 677049200; OFAC documented name 15334: DREAM II
OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9356593)
(also DANESH, LEADERSHIP, LEADERSHIP)
Sanctions and listings4
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Dec 2013; 3 Feb 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 15043treasury.govofac.treasury.gov
Connections1
Owned by1
- National Iranian Tanker CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByUnited Arab EmiratesIranNetherlands
Identifiers3
| Identifier | Number |
|---|---|
| Call sign | 5IM 592 |
| IMO number | IMO9356593 |
| MMSI | 677049200 |
Other names3
Also known as1
Previously known as2
Names the source records this subject as having used before.
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