ZEUS
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
Vessel Registration Identification: IMO 9362073; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9362073)
MMSI: 572459210; OFAC documented name 15341: HERO II
OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9362073)
(also HADI, PIONEER, PIONEER)
MMSI: 572459210; OFAC document validity: Fraudulent (MMSI: 572459210)
OFAC document validity: Fraudulent (MMSI: 572459210)
Vessel Registration Identification: IMO 9362073; OFAC documented name 15341: HERO II
Sanctions and listings3
- Listed
- 29 Jun 2018; 27 Jul 2012
- Effective
- 26 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2025
- Effective
- 23 Aug 2024
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
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 15050treasury.govofac.treasury.gov
Connections1
Owned by1
- National Iranian Tanker CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByUnited Arab EmiratesIranNetherlands
Identifiers4
| Identifier | Number |
|---|---|
| Call sign | T2EJ4 |
| IMO number | IMO9362073 |
| MMSI | 572459210 |
| Registration number | NPMLDSQJDMP7 |
Other names3
Also known as1
Previously known as2
Names the source records this subject as having used before.
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