Vessel
Screen this subjectMENA
Sanctioned entityTogo. Named in 1 sanctions listing.
Summary
Vessel Registration Identification: IMO 8909472; OFAC documented name 33633: MENA
Sanctions and listings1
- Listed
- 5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 25381treasury.govofac.treasury.gov
Connections1
Owned by1
- Islamic Republic of Iran Shipping LinesSanctionedDebarredExport controlledRegulator warningPerson of interestShare not statedOwned or Controlled ByIran
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO8909472 |
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