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FELICITY

Sanctioned entity
TypeVessel[sources]
NameFELICITY · LEYCOTHEA · ORIENTAL[sources]
FlagIran[sources]
IMO NumberIMO9183934[sources]
Past FlagsPanama[sources]
TypeCrude Oil Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlIran Sanctions --
Owners
OwnerPercentage heldStart dateEnd date
NATIONAL IRANIAN TANKER COMPANY Sanctioned entity---

Data sources

US Trade Consolidated Screening List (CSL)22,144

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,179

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

United States of America · OFAC


Source data IDs: ofac-15727

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