Lists of sanctions
19.05.2024 23:17:52



Type Ship
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 03.02.2023

Names (2)

Last name/Name IRIS DENA
Full name/Name IRIS DENA
Type Name
Last name/Name DENA
Full name/Name DENA
Type Alias
Quality Weak

Identification documents (2)

Type Vessel Registration Identification: IMO 4743313
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 19.05.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.