Removed: SANCHIHistorical record: last active at 27.04.2023 22:15
List
Historical record: last active at 27.04.2023 22:15
| Type | Ship |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | (Linked To: NATIONAL IRANIAN TANKER COMPANY) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SANCHI |
|---|---|
| Full name/Name | SANCHI |
| Type | Name |
| Last name/Name | SEAHORSE |
|---|---|
| Full name/Name | SEAHORSE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SEPID |
|---|---|
| Full name/Name | SEPID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GARDENIA |
|---|---|
| Full name/Name | GARDENIA |
| Type | Alias |
| Quality | Strong |
Identification documents (6)
| Type | MMSI: 572455210 |
|---|
| Type | Former Vessel Flag: Tuvalu |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Vessel Registration Identification: IMO 9356608 |
|---|
| Type | Former Vessel Flag: Malta |
|---|
| Type | Former Vessel Flag: Tanzania |
|---|
Historical data
No records
Updated: 04.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.