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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | GLOBAL FALCON | [sources] | |||
| Country | Palau | [sources] | |||
| Call Sign | T8A4956 | [sources] | |||
| Flag | Palau | [sources] | |||
| IMO Number | IMO9399167 | [sources] | |||
| MMSI | 511101536 | [sources] | |||
| Registration number | U5M5L3EXN2M5 | [sources] | |||
| Type | Chemical/Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-53893 · usgsa-s4mrw3y71 · ofac-pr-6bf4cafa2c9340646c928b559e9a42a6db20992fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jugwinder Singh Brar Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |