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MONTROSE

Debarred entity · Sanctioned entity

MONTROSE is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	MONTROSE · Montrose				[sources]
Country	San Marino				[sources]
Call Sign	`T7BJ4`				[sources]
Deadweight Tonnage	281396				[sources]
Flag	San Marino				[sources]
Gross Registered Tonnage	149274				[sources]
IMO Number	`IMO9281695`				[sources]
MMSI	`268240502`				[sources]
Registration number	`MU54QSJKGZW8`				[sources]
Type	Crude Oil Tanker · Oil tanker				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Network Supporting Iran’s Oil Exports	2025-03-20

Linked from
Subject	Role	Start date	End date
Citywallship Management Co Ltd Debarred entity · Sanctioned entity	Company	-	-

Owners
Owner	Percentage held	Start date	End date
Placencia Services Incorporation Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,582

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,575

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections492

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

US OFAC Press Releases5,396

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvztxq · ofac-pr-948c2b15ce676f4867582c69cce152f0728f7f32 · tokyo-mou-psc-4c58c7694f653af73ebbfe7ba28edf19def4fe23 · ofac-53322

For experts: raw data explorer

Factsheet Data sources

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