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SUNEAST

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 SINA, AZALEA, SINA, AZALEA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,804

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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


Source data IDs: ofac-15085 · usgsa-s4mr3r9kr

For experts: raw data explorer