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CASPIA

Sanctioned entity
CASPIA is subject to sanctions. See the individual program listings below.
TypeVessel[sources]
NameCASPIA[sources]
IMO Numbernot available[sources]
TypeChemical/Products Tanker[sources]
FlagIran[sources]
Registration numberIMO 9125126[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,296

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-25373

For experts: raw data explorer