HAMOON
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
OFAC document validity: Fraudulent (MMSI: 572465210)
(also HALISTIC, TAMAR)
OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9212929)
Vessel Registration Identification: IMO 9212929; OFAC documented name 15342: HENNA
(also HALISTIC)
Vessel Registration Identification: IMO 9212929; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9212929)
MMSI: 572465210; OFAC documented name 15342: HENNA
(also HAMOON, LENA, TAMAR, TAMAR, LENA)
MMSI: 572465210; OFAC document validity: Fraudulent (MMSI: 572465210)
Sanctions and listings4
- Listed
- 13 Dec 2013; 3 Feb 2017
- Effective
- 16 Jan 2016
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
- Listed
- 27 Jul 2012
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 15051treasury.govofac.treasury.gov
Connections1
Owned by1
- National Iranian Tanker CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByUnited Arab EmiratesIranNetherlands
Identifiers3
| Identifier | Number |
|---|---|
| Call sign | T2EQ4 |
| IMO number | IMO9212929 |
| MMSI | 572465210 |
Other names4
Also known as1
Previously known as3
Names the source records this subject as having used before.
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