DEVREZ

Sanctioned entity

Iran. Named in 1 sanctions listing.

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Summary

Vessel Registration Identification: IMO 9120994; OFAC documented name 33630: DEVREZ

Sanctions and listings1

Listed
5 Nov 2018
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, block, 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 13224 (Terrorism)
Executive Order 13599 (Iran)
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 25378treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled

KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDTrade risk
Share not stated
Owned or Controlled ByIndia
Islamic Republic of Iran Shipping LinesRegulator warningPerson of interest
Share not stated
Owned or Controlled ByIran

Identifiers1

Identifier	Number
IMO number	IMO9120994

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