Search OpenSanctions

Advanced

DAL LAKE

Sanctioned entity
TypeVessel[sources]
NameCOMPANION · DAL LAKE · DAVAR · DORE[sources]
Call Sign5IM 593[sources]
FlagIran[sources]
Gross Registered Tonnage164,241[sources]
IMO NumberIMO9357717[sources]
MMSI677049300[sources]
Past FlagsCyprus · Tanzania[sources]
Tonnage317,850[sources]
TypeCrude Oil Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DAVAR, COMPANION, COMPANION)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA


Source data IDs: usgsa-s4mr3r99c · ofac-15045

For experts: raw data explorer