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Tiyara

Sanctioned entity

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

Type	Vessel				[sources]
Name	Emerald · TIYARA · Tiyara				[sources]
Call Sign	`EPUN7` · `Iran`				[sources]
Flag	not available				[sources]
IMO Number	not available				[sources]
MMSI	`422471300`				[sources]
Registration number	`IMO 9231224`				[sources]
Type	Crude Oil Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-21	First seen	2024-09-25

Relationships

Owners
Owner	Percentage held	Start date	End date
Abdul Jalil Mallah	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

For experts: raw data explorer

Factsheet Data sources

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