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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SINCERE 02 | [sources] | |||
| Call Sign | 3E4733 | [sources] | |||
| Flag | Kiribati | [sources] | |||
| IMO Number | IMO9226011 | [sources] | |||
| MMSI | 352002984 | [sources] | |||
| Registration number | NFB6TGY23NJ5 | [sources] | |||
| Type | Oil Products Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47191 · ofac-pr-a43955354a5b6d259021e384b27a134d068975ae · usgsa-s4mrvttjgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Commodity Shipments Financing Iran’s Qods Force and Houthis | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Global Tech Marine Services Inc Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |