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LEADERSHIP

Debarred entity · Sanctioned entity
TypeVessel[sources]
NameDANESH · DECESIVE · DREAM II · LEADERSHIP[sources]
Call Sign5IM 592[sources]
FlagIran[sources]
Gross Registered Tonnage164,241[sources]
IMO NumberIMO9356593[sources]
MMSI677049200[sources]
Past FlagsCyprus · Tanzania[sources]
Tonnage319,988[sources]
TypeCrude Oil Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DECESIVE)

— US SAM Procurement Exclusions,

(also DANESH, LEADERSHIP, LEADERSHIP)

— US SAM Procurement Exclusions,

(also DECESIVE)

— US SAM Procurement Exclusions,

(also DECESIVE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 SAM Procurement Exclusions105,548

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

Source data IDs: ofac-15043 · usgsa-s4mr3rjq1 · usgsa-s4mr4ccgz · usgsa-s4mr5cyyt · usgsa-s4mr3r999

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting