Sobar
Sanctioned entityIran. Named in 2 sanctions listings.
Summary
Vessel Registration Identification: IMO 9221970; OFAC documented name 37102: Sobar
Sanctions and listings2
- Listed
- 20 Sep 2019
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27280treasury.govofac.treasury.gov
Connections1
Owned by1
- MEHDI BROS SHIP SERVICES PVT LTDSanctionedDebarredExport controlledTrade riskShare not statedOwned or Controlled ByIndia
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO9221970 |
Other names2
Also known as1
Previously known as1
Names the source records this subject as having used before.
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