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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ARZOYI · FENG TAI · Feng Tai | [sources] | |||
| Country | Panama | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E4959 | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 156916 | [sources] | |||
| IMO Number | IMO9248473 | [sources] | |||
| MMSI | 352002635 | [sources] | |||
| Registration number | NQVARQJGPEL6 | [sources] | |||
| Type | Crude Oil Tanker · 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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
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-s4mrvttnv · ofac-50855 · tok-mou-det-c8f684dfd60c7745cf990f1018488ab25bb787dd · ofac-pr-a97a3d0cd1d0aa44a4b6d212f9c811bb2e888e76For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JF5PTpr4cQMYAYhzLJacfg?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SHIP MANAGEMENT SERVICES LIMITED | Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tai Feng Hai Shipping Limited Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| - | Tokyo Memorandum of Understanding | - |
| Bureau Veritas (BV) | Related Recognised Organization | - | - |
| American Bureau of Shipping (ABS) | Classification society | - | - |
| American Bureau of Shipping (ABS) | Related Recognised Organization | - | - |