DANIEL
List
| Type | Ship |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | (Linked To: NATIONAL IRANIAN TANKER COMPANY) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DANIEL |
|---|---|
| Full name/Name | DANIEL |
| Type | Name |
| Last name/Name | DEMOS |
|---|---|
| Full name/Name | DEMOS |
| Type | Alias |
| Quality | Weak |
Identification documents (2)
| Type | Vessel Registration Identification: IMO 9569683 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 08.06.2023 17:15) |
|---|---|
| Type | Former Vessel Flag: Tanzania |
Updated: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.