Organization
Screen this subjectNARDIE INTERNATIONAL S.A.
Sanctioned entityMarshall Islands. Named in 1 sanctions listing.
Summary
Identification Number: IMO 6505871; OFAC documented name 88727: NARDIE INTERNATIONAL S.A.
Sanctions and listings1
- Listed
- 15 Apr 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 57030treasury.govofac.treasury.gov
Connections2
Owns1
- IMO 9332614 ("BELLARIS")SanctionedShare not statedProperty in the interest of
Other links1
- Hossein SHAMKHANISanctionedDebarredLinked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 123942 | |
| IMO number | IMO6505871 | |
| Registration number | 123942 | |
| Registration number | 123942 | Marshall Islands |
Addresses1
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
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