HEDY

Sanctioned entity

Iran. Named in 2 sanctions listings.

Summary

OFAC document validity: Fraudulent (MMSI: 256869000)

Vessel Registration Identification: IMO 9212888; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9212888)

MMSI: 256869000; OFAC documented name 15352: HEDY

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9212888)

MMSI: 256869000; OFAC document validity: Fraudulent (MMSI: 256869000)

Vessel Registration Identification: IMO 9212888; OFAC documented name 15352: HEDY

Sanctions and listings2

Listed
27 Jul 2012
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 15061treasury.gov ofac.treasury.gov

Connections1

Owned by1

National Iranian Tanker CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited Arab EmiratesIranNetherlands

Identifiers3

Identifier	Number
Call sign	9HEJ9
IMO number	IMO9212888
MMSI	256869000

Other names1

Previously known as1

Names the source records this subject as having used before.

HUWAYZEH

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