Destiny
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
Old name: Wessis; Former flag: Liberian; Mongolian; Panama
OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9177155)
(also DESTINY)
(also ULYSSES 1)
Vessel Registration Identification: IMO 9177155; OFAC documented name 16747: DESTINY
Vessel Registration Identification: IMO 9177155; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9177155)
Sanctions and listings4
- 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
- Listed
- 31 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Mar 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2013
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, SDGT and block
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)
Programme US-IRANReference 15725treasury.govofac.treasury.gov
Connections3
Owned by2
All 2 markedSanctionedDebarredExport controlled- Hokoul SAL OffshoreTerrorismTrade riskShare not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByUnited Arab EmiratesIranNetherlands
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO9177155 |
Other names2
Also known as1
Previously known as1
Names the source records this subject as having used before.
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