Search OpenSanctions

Genava 12

Sanctioned entity

Genava 12 is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	GENAVA 12 · Genava 12				[sources]
Call Sign	`EPDA4`				[sources]
Flag	Iran				[sources]
IMO Number	`IMO9776523`				[sources]
Type	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Khedri Jahan Darya Co Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: ofac-28105

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk