Search OpenSanctions

Advanced

SINA

Debarred entity · Sanctioned entity
TypeVessel[sources]
NameAZALEA · SINA · SONIA I · SUNEAST[sources]
FlagIran[sources]
Gross Registered Tonnage85,462[sources]
IMO NumberIMO9357365[sources]
Tonnage164,154[sources]
TypeCrude Oil Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SUNEAST)

— US SAM Procurement Exclusions,

(also SUNEAST)

— US SAM Procurement Exclusions,

(also SUNEAST)

— US SAM Procurement Exclusions,

(also SINA, AZALEA, SINA, AZALEA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,533

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

United States · GSA

Source data IDs: usgsa-s4mr5cyw1 · ofac-15085 · usgsa-s4mr5cyvn · usgsa-s4mr47vs1 · usgsa-s4mr3r9kr

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting