NASHA

Sanctioned entity

Iran. Named in 5 sanctions listings.

Summary

(also NATIVE LAND)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9079107)

Vessel Registration Identification: IMO 9079107; OFAC documented name 15367: NASHA

Vessel Registration Identification: IMO 9079107; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9079107)

(also NATIVE LAND, OCEANIC)

(also NESA, TRUTH, OCEANIC, OCEANIC, TRUTH)

Sanctions and listings5

Listed
11 Feb 2013; 3 Feb 2017
Effective
16 Jan 2016
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 15073treasury.gov ofac.treasury.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
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

Identifiers1

Identifier	Number
IMO number	IMO9079107

Other names4

Weak aliases4

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

NESATRUTHNATIVE LANDOCEANIC

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