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ALIREZA 1

Person of interest · Sanctioned entity
TypeVessel[sources]
NameALIREZA 1 · ALIREZA-1[sources]
Build Date[sources]
Call SignUAYK[sources]
Deadweight Tonnage2802[sources]
DescriptionThe vessel is owned by the designated russian shipping company Dalir LLC (ООО "Далир"), based in Astrakhan and operating in the Caspian Sea. The company has transported military cargo for delivery to the Iranian military on behalf of the designated russian company Rosoboronexport JSC (АО "Рособоронэкспорт") – the sole russian state intermediary agency responsible for the export and import of the full range of military, defence-related, and dual-use products, technologies, and services. In February 2024, the United States imposed sanctions on the vessel.[sources]
FlagRussia[sources]
Gross Registered Tonnage1972[sources]
IMO NumberIMO6703769[sources]
MMSI273445070[sources]
Past FlagsBelize · Cambodia · Saint Vincent and the Grenadines[sources]
Previous nameAida · Baltiyskiy 39 · Endeavour · Grin · Komplekt · 3 more...[sources]
Type23 · General Cargo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA


Source data IDs: ua-ws-vessel-133 · ua-ws-c4424b790a1b563688c2a7297dc6701235906a91 · ofac-47714 · ua-ws-2f6de3a98a03f3d7dca165b68ae3300ead0f0dc2

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