DARAB

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Summary

MMSI: 256862000; OFAC documented name 15335: DEEP SEA

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9218492)

OFAC document validity: Fraudulent (MMSI: 256862000)

Vessel Registration Identification: IMO 9218492; OFAC documented name 15335: DEEP SEA

MMSI: 256862000; OFAC document validity: Fraudulent (MMSI: 256862000)

Vessel Registration Identification: IMO 9218492; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9218492)

Sanctions and listings2

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 15044treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

National Iranian Tanker CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited Arab EmiratesIranNetherlands

Identifiers3

Identifier	Number
Call sign	9HEE9
IMO number	IMO9218492
MMSI	256862000

Other names1

Also known as1

DEEP SEA

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