LOTUS

Sanctioned entity

Iran. Named in 1 sanctions listing.

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Summary

MMSI: 422300300; OFAC document validity: Fraudulent (MMSI: 422300300)

OFAC document validity: Fraudulent (MMSI: 422300300)

Vessel Registration Identification: IMO 9203784; OFAC documented name 80655: LOTUS

MMSI: 422300300; OFAC documented name 80655: LOTUS

Sanctions and listings1

Listed
14 Nov 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51878treasury.gov ofac.treasury.gov

Connections1

Owned by1

Al-Qatirji CompanySanctionedTerrorismDebarred
Share not stated
Property in the interest ofSyria

Identifiers3

Identifier	Number
Call sign	EPNF3
IMO number	IMO9203784
MMSI	422300300

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