DENA

Sanctioned entity

Iran. Named in 2 sanctions listings.

Summary

MMSI: 256861000; OFAC document validity: Fraudulent (MMSI: 256861000)

Vessel Registration Identification: IMO 9218480; OFAC documented name 15339: DOWNY

OFAC document validity: Fraudulent (MMSI: 256861000)

MMSI: 256861000; OFAC documented name 15339: DOWNY

Vessel Registration Identification: IMO 9218480; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9218480)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9218480)

Sanctions and listings2

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 15048treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

National Iranian Tanker CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited Arab EmiratesIranNetherlands

Identifiers3

Identifier	Number
Call sign	9HED9
IMO number	IMO9218480
MMSI	256861000

Other names1

Also known as1

DOWNY

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