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SUSANGIRD

Sanctioned entity

SUSANGIRD is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	DAISY · SINOPA · SUPERIOR · SUSANGIRD				[sources]
Call Sign	`5IM584`				[sources]
Flag	Iran				[sources]
Gross Registered Tonnage	81,479				[sources]
IMO Number	`IMO9172038`				[sources]
MMSI	`677048400`				[sources]
Past Flags	Malta · Panama · Tanzania				[sources]
Tonnage	159,681				[sources]
Type	Crude Oil Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-03-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Owners
Owner	Percentage held	Start date	End date
Hokoul S.A.L. Offshore Export controlled · Trade risk · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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: usgsa-s4mr3r9l2 · usgsa-s4mr3r9l1 · ofac-15090 · ofac-pr-e6327779fe9183ebf274cb29275352396e7413d2

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-Lqx5ms4MCtwLX4VKSWHrzQ?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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