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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | HYUNDAI MIPO 2657 · PETUNIA · Yard No.2657 Hyundai M.D. | [sources] | |||
| Alias | HYUNDAI MIPO 2657 | [sources] | |||
| Country | Iran | [sources] | |||
| Flag | Iran | [sources] | |||
| IMO Number | IMO9820336 | [sources] | |||
| Type | 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-25322 · ofac-pr-f104951404a05fbb60f6a1245a7b26a7dd4d388bFor 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 | |
| The Islamic Republic of Iran Shipping Lines (IRISL) Disqualified · Export controlled · Sanctioned entity | - | - | - | |