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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SMD WORLD · SMD World | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3FRT9 | [sources] | |||
| Flag | Panama | [sources] | |||
| IMO Number | IMO9290086 | [sources] | |||
| MMSI | 371386000 | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-fe0b9c57e6885f0b3c37035c8db7c7fc5a6b0852 · tokyo-mou-psc-8b9d9ed1517861885117ecca3334f90d3ce37f1c · ofac-57438For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2azeY3CXG8JnYxZducbZs3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Economic Fury Targets Global Network Fueling Iran’s Oil Trade and Shadow Fleet | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lepus Navigation Ltd Sanctioned entity | - | - | - | |