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Alireza 1

Person of interest · Sanctioned entity

Alireza 1 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	ALIREZA 1 · Alireza 1				[sources]
Build Date	1965				[sources]
Call Sign	`UAYK`				[sources]
Description	In February 2024, USA imposed sanctions on the vessel. · The vessel is owned by the sanctioned russian shipping company Dalir LLC, which is based in Astrakhan, operates in the Caspian Sea, and transports military cargo for delivery to the Iranian military on behalf of the sanctioned russian company Rosoboronexport JSC, the only russian state intermediary agency for the export and import of the entire range of military, defence and dual-use products, technologies and services.				[sources]
Flag	Russia				[sources]
Gross Registered Tonnage	1972				[sources]
IMO Number	`IMO6703769`				[sources]
MMSI	`273445070`				[sources]
Previous name	Aida · Baltiyskiy 39 · Endeavour · Grin · Komplekt · 3 more...				[sources]
Type	General Cargo · General cargo ship				[sources]
Source link	ir.usembassy.gov · iranprimer.usip.org · myshiptracking.com · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 2 more...				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2024-02-23

Descriptions

Associated with sanctioned entities

— Ukraine War and Sanctions, 2024-11-28

Transportation of military cargo

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
Pmp Transship LLC	Ship Safety Management Manager	2021-01-05	-
Dalir LLC	Commercial ship manager	2011-10-18	-

Owners
Owner	Percentage held	Start date	End date
Dalir LLC	-	2011-10-18	-
DALIR LTD Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
ГУР МО України	Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine War and Sanctions1,738

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Source data IDs: ua-ws-2f6de3a98a03f3d7dca165b68ae3300ead0f0dc2 · ofac-47714

For experts: raw data explorer

Factsheet Descriptions Data sources

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