Lists of sanctions
3.139.55.72
09.05.2025 08:21:19

SINOPA

List

Type Ship
List name SDN (OFAC)
Programs (2) SDGT
IRAN
Remark (Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE)
Date of publication 31.12.2019

Names (4)

Last name/Name SINOPA
Full name/Name SINOPA
Type Name
Last name/Name SUSANGIRD
Full name/Name SUSANGIRD
Type Alias
Quality Strong
Last name/Name DAISY
Full name/Name DAISY
Type Alias
Quality Strong
Last name/Name SUPERIOR
Full name/Name SUPERIOR
Type Alias
Quality Strong

Identification documents (7)

Type Vessel Registration Identification: IMO 9172038
Type MMSI: 677048400
Type Former Vessel Flag: Malta
Type Former Vessel Flag: Tanzania
Type Former Vessel Flag: Panama
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
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.