SUSANGIRD
Sanctioned entityIran. Named in 5 sanctions listings.
Summary
(also SUSANGIRD, DAISY, DAISY)
OFAC document validity: Fraudulent (MMSI: 677048400)
Formerly known as: DAISY; SUPERIOR; SUSANGIRD; Former flag: Malta; Tanzania; Panama
(also SUPERIOR)
(also SUPERIOR, DAISY)
OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9172038)
MMSI: 677048400; OFAC documented name 15389: SINOPA
MMSI: 677048400; OFAC document validity: Fraudulent (MMSI: 677048400)
Vessel Registration Identification: IMO 9172038; OFAC documented name 15389: SINOPA
Vessel Registration Identification: IMO 9172038; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9172038)
Sanctions and listings5
- 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
Block, IRAN and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 13599 (Iran)
Programme US-IRANReference 15090treasury.govofac.treasury.gov
- 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
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections3
Owned by2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByUnited Arab EmiratesIranNetherlands
- Hokoul SAL OffshoreTerrorismTrade riskShare not statedOwned or Controlled ByLebanon
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers3
| Identifier | Number |
|---|---|
| Call sign | 5IM584 |
| IMO number | IMO9172038 |
| MMSI | 677048400 |
Other names3
Also known as1
Previously known as2
Names the source records this subject as having used before.
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