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DEMOS

Debarred entity · Sanctioned entity
TypeVessel[sources]
NameDANIEL · DEMOS[sources]
FlagIran[sources]
IMO NumberIMO9569683[sources]
TypeCrude Oil Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,554

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,446

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-s4mr48wj9 · ofac-15903 · usgsa-s4mr5cs1n · usgsa-s4mr5ct6c

For experts: raw data explorer