Lists of sanctions
18.218.108.184
09.05.2025 08:24:36

SILVIA I

List

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 SILVIA I
Full name/Name SILVIA I
Type Name
Last name/Name SARVESTAN
Full name/Name SARVESTAN
Type Alias
Quality Weak
Last name/Name MAGNOLIA
Full name/Name MAGNOLIA
Type Alias
Quality Weak
Last name/Name SABRINA
Full name/Name SABRINA
Type Alias
Quality Weak

Identification documents (2)

Type Vessel Registration Identification: IMO 9172052
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

Identification documents (3)

Status Historical (last time active at 08.06.2023 17:15)
Type MMSI: 677049000
Status Historical (last time active at 08.06.2023 17:15)
Type Former Vessel Flag: Malta
Status Historical (last time active at 08.06.2023 17:15)
Type Former Vessel Flag: Tanzania
Updated: 09.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.