DELVAR

Sanctioned entity

Named in 2 sanctions listings.

Summary

Vessel Registration Identification: IMO 9218454; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9218454)

Vessel Registration Identification: IMO 9218454; OFAC documented name 15338: DEVON

OFAC document validity: Fraudulent (MMSI: 256864000)

MMSI: 256864000; OFAC documented name 15338: DEVON

MMSI: 256864000; OFAC document validity: Fraudulent (MMSI: 256864000)

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9218454)

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 15047treasury.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	9HEF9
IMO number	IMO9218454
MMSI	256864000

Other names1

Also known as1

DEVON

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