| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | STAR 5 | [sources] | |||
| Country | Iran | [sources] | |||
| Call Sign | EPPV7 | [sources] | |||
| Flag | Iran | [sources] | |||
| IMO Number | IMO9150377 | [sources] | |||
| MMSI | 422362100 | [sources] | |||
| Registration number | MJ3UCKEJ3P66 | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ofac-pr-ba942d3d63177b57e02fb343441b2db5d2d2a44b · ofac-51935 · usgsa-s4mrvttxbFor 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 Syrian Conglomerate Funding Qods Force and Houthis | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Moshtaq Tejarat Sanat Co JSC Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |