SUNSHINE

Sanctioned entity

Iran. Named in 4 sanctions listings.

Summary

(also YARD NO. 1220 SHANGHAI WAIGAOQIAO, SAFE, CARNATION, CARNATION, SAFE)

Vessel Registration Identification: IMO 9569205; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9569205)

(also SUNSHINE)

(also SUNSHINE, CARNATION)

Vessel Registration Identification: IMO 9569205; OFAC documented name 15370: SEA STAR III

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9569205)

Sanctions and listings4

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 15076treasury.gov ofac.treasury.gov
Listed
11 Feb 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
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

Connections1

Owned by1

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

Identifiers1

Identifier	Number
IMO number	IMO9569205

Other names5

Also known as1

SEA STAR III

Weak aliases4

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

YARD NO. 1220 SHANGHAI WAIGAOQIAOSAFESEASTAR IIICARNATION

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