DELICE
Sanctioned entityIran. Named in 2 sanctions listings.
Summary
Vessel Registration Identification: IMO 9125138; OFAC documented name 33627: DELICE
Former flag: Panama
Sanctions and listings2
- Listed
- 5 Nov 2018
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR, IRAN, NPWMD and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13599 (Iran)
Executive Order 13224 (Terrorism)
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 25375treasury.govofac.treasury.gov
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections3
Owned by2
All 2 markedSanctionedDebarredExport controlled- Islamic Republic of Iran Shipping LinesRegulator warningPerson of interestShare not statedOwned or Controlled ByIran
- Hokoul SAL OffshoreTerrorismTrade riskShare not statedOwned or Controlled ByLebanon
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO9125138 |
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