Nex Systems
Vessel

HELM

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

MMSI: 572450210; OFAC document validity: Fraudulent (MMSI: 572450210)

(also HONESTY)

(also HIRMAND, HONESTY, MILLIONAIRE, MILLIONAIRE, HONESTY)

Vessel Registration Identification: IMO 9357391; OFAC documented name 15347: HELM

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9357391)

Vessel Registration Identification: IMO 9357391; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9357391)

OFAC document validity: Fraudulent (MMSI: 572450210)

MMSI: 572450210; OFAC documented name 15347: HELM

(also HONESTY, MILLIONAIRE)

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 15056treasury.govofac.treasury.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

  • Listed
    11 Feb 2013; 3 Feb 2017; 27 Jul 2012
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers3

IdentifierNumber
Call signT2DZ4
IMO numberIMO9357391
MMSI572450210

Other names3

Previously known as3

Names the source records this subject as having used before.

HIRMANDMILLIONAIREHONESTY

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