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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | GENAVA 12 · Genava 12 | [sources] | |||
| Call Sign | EPDA4 | [sources] | |||
| Flag | Iran | [sources] | |||
| IMO Number | IMO9776523 | [sources] | |||
| Type | not available | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-da3a781a6b0c6495a18d293905d08b2652f4c043 · usgsa-s4mrbcf44 · ofac-28105For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-c8dC9NeTSX9xVstVyHQyNq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates IRGC-QF Weapon Smuggling Network and Mahan Air General Sales Agents | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Khedri Jahan Darya Co Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |