Lists of sanctions
3.144.132.48
04.05.2025 02:38:45

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. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.