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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | FAXON | [sources] | |||
| Country | Iran | [sources] | |||
| Flag | Panama | [sources] | |||
| IMO Number | IMO9283758 | [sources] | |||
| Type | Chemical/Products 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
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-pr-034f477de51abc00bc01f0f36f0381e5c04573d5 · ofac-25708For 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 Sanctions Five Iranian Captains Who Delivered Gasoline to the Maduro Regime in Venezuela | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Tanker Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |