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NADIYA

Debarred entity · Sanctioned entity

NADIYA is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	NADIYA				[sources]
Call Sign	`3E3423`				[sources]
Flag	Panama				[sources]
IMO Number	`IMO9118745`				[sources]
MMSI	`352001151`				[sources]
Registration number	`ER5BD1LX6GM5`				[sources]
Type	Oil Products Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2025-04-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-04-10	-

Owners
Owner	Percentage held	Start date	End date
Glory International FZ-LLC Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

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

US SAM Procurement Exclusions105,575

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrw3y7l · ofac-pr-52eda7cb00c7e043f7f4a0b2a6aa01d0fce45959 · ofac-53910

For experts: raw data explorer

Factsheet Data sources

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