Nex Systems
Vessel

MAGNOLIA

Sanctioned entity

Hong Kong. Named in 4 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9172052)

Vessel Registration Identification: IMO 9258519; OFAC documented name 89396: MAGNOLIA

(also SABRINA, MAGNOLIA)

(also SABRINA)

MMSI: 477401400; OFAC documented name 89396: MAGNOLIA

Vessel Registration Identification: IMO 9172052; OFAC documented name 15375: SILVIA I

Vessel Registration Identification: IMO 9172052; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9172052)

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 15080treasury.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

    sam.gov

  • Listed
    24 Apr 2026

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 57451treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by2

All 2 markedSanctioned
  • OrganizationNational Iranian Tanker CompanyDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesIranNetherlands
  • OrganizationNice Gift Limited
    Share not stated
    Property in the interest ofChinaBritish Virgin Islands

Identifiers4

IdentifierNumber
Call signVRSY6
IMO numberIMO9258519
IMO numberIMO9172052
MMSI477401400

Other names3

Also known as1

SILVIA I

Weak aliases2

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

SARVESTANSABRINA

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