SANANDAJ
Sanctioned entityPanama. Named in 4 sanctions listings.
Summary
OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9172040)
Vessel Registration Identification: IMO 9172040; OFAC documented name 15372: SABITI
(also SPOTLESS)
OFAC document validity: Fraudulent (MMSI: 677049100)
(also SPOTLESS, LANTANA)
MMSI: 677049100; OFAC documented name 15372: SABITI
MMSI: 677049100; OFAC document validity: Fraudulent (MMSI: 677049100)
(also SANANDAJ, LANTANA, LANTANA)
Vessel Registration Identification: IMO 9172040; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9172040)
Sanctions and listings4
- 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 15077treasury.govofac.treasury.gov
- Listed
- 13 Dec 2013; 3 Feb 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- National Iranian Tanker CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByUnited Arab EmiratesIranNetherlands
Identifiers3
| Identifier | Number |
|---|---|
| Call sign | 5IM591 |
| IMO number | IMO9172040 |
| MMSI | 677049100 |
Other names3
Also known as1
Previously known as2
Names the source records this subject as having used before.
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