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Tiyara

Sanctioned entity
TypeVessel[sources]
NameEmerald · TIYARA · Tiyara[sources]
Call SignEPUN7 · Iran[sources]
Flagnot available[sources]
IMO NumberIMO9231224[sources]
MMSI422471300[sources]
TypeCrude Oil Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Abdul Jalil Mallah Sanctioned entity---
Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,111

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,043

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


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