SONATA

Sanctioned entity

Iran. Named in 4 sanctions listings.

Summary

Vessel Registration Identification: IMO 9569633; OFAC documented name 15383: STREAM

(also FORTUN, SONATA)

(also FORTUN)

Vessel Registration Identification: IMO 9569633; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9569633)

(also YARD NO. 1222 SHANGHAI WAIGAOQIAO, SONATA, SONATA)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9569633)

Sanctions and listings4

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 15087treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
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
Listed
13 Dec 2013; 3 Feb 2017
Effective
16 Jan 2016
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

Identifiers1

Identifier	Number
IMO number	IMO9569633

Other names3

Also known as2

YARD NO. 1222 SHANGHAI WAIGAOQIAOSTREAM

Previously known as1

Names the source records this subject as having used before.

FORTUN

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