DAMAVAND

Sanctioned entity

Iran. Named in 2 sanctions listings.

Summary

Vessel Registration Identification: IMO 9218478; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9218478)

MMSI: 256865000; OFAC documented name 15333: DIAMOND II

Vessel Registration Identification: IMO 9218478; OFAC documented name 15333: DIAMOND II

OFAC document validity: Fraudulent (MMSI: 256865000)

MMSI: 256865000; OFAC document validity: Fraudulent (MMSI: 256865000)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9218478)

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 15042treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Identifiers3

Identifier	Number
Call sign	9HEG9
IMO number	IMO9218478
MMSI	256865000

Other names1

Also known as1

DIAMOND II

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.