Tiyara

Sanctioned entity

Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9231224; OFAC documented name 78946: Tiyara

MMSI: 422471300; OFAC documented name 78946: Tiyara

Sanctions and listings2

Listed
26 Feb 2025
Effective
25 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Sep 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50850treasury.gov ofac.treasury.gov

Connections1

Owned by1

'Abd-al-Jalil AL-MALLAHSanctionedTerrorismDebarredExport controlled
Share not stated
Property in the interest ofGreeceSwedenSyria

Identifiers5

Identifier	Number
Call sign	Iran
Call sign	EPUN7
IMO number	IMO9231224
MMSI	422471300
Registration number	NQRBPF2G6YK3

Other names2

Also known as2

EmeraldTIYARA

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