| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | FAEZ · FIANGA · FOREST · MAESTRO · SATEEN | [sources] | |||
| Country | Iran | [sources] | |||
| Call Sign | T2DM4 | [sources] | |||
| Flag | Iran | [sources] | |||
| Gross Registered Tonnage | 25,214 | [sources] | |||
| IMO Number | IMO9283760 | [sources] | |||
| MMSI | 572438210 | [sources] | |||
| Past Flags | Malta · Tuvalu · Tanzania | [sources] | |||
| Tonnage | 35,124 | [sources] | |||
| Type | Chemical/Products Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FIANGA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mr3r99k · ofac-15049 · ofac-pr-eaee4aef696acbb2c21553ca6391114bf4e76bb1For 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 Sanctions Five Iranian Captains Who Delivered Gasoline to the Maduro Regime in Venezuela | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Tanker Company Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |