Nex Systems
Vessel

ABADAN

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9187629; OFAC documented name 15327: ARTAVIL

Vessel Registration Identification: IMO 9187629; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9187629)

(also SHONA)

MMSI: 572469210; OFAC documented name 15327: ARTAVIL

(also ALPHA)

MMSI: 572469210; OFAC document validity: Fraudulent (MMSI: 572469210)

OFAC document validity: Fraudulent (MMSI: 572469210)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9187629)

Sanctions and listings4

  • Listed
    10 May 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 15036treasury.govofac.treasury.gov

  • Listed
    10 May 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

Connections1

Owned by1

Identifiers3

IdentifierNumber
Call signT2EU4
IMO numberIMO9187629
MMSI572469210

Other names3

Also known as1

ARTAVIL

Previously known as1

Names the source records this subject as having used before.

SHONA

Weak aliases1

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

ALPHA

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