Dolphin

Sanctioned entity

São Tomé and Príncipe. Named in 2 sanctions listings.

Screen this subject

Summary

Vessel Registration Identification: IMO 9052331; OFAC documented name 60583: Dolphin

MMSI: 668116145; OFAC documented name 60583: Dolphin

Sanctions and listings2

Listed
31 Mar 2023
Effective
2 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Mar 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 40885treasury.gov ofac.treasury.gov

Connections1

Owned by1

GOLDEN LOTUS OIL GAS AND REALSanctionedDebarred
Share not stated
Property in the interest ofVietnam

Identifiers3

Identifier	Number
IMO number	IMO9052331
MMSI	668116145
Registration number	Y9M2J1JC8JC1

Other names1

Also known as1

DOLPHIN

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.