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TERMEH

Sanctioned entity
TypeVessel[sources]
NameTERMEH[sources]
FlagIran[sources]
IMO NumberIMO9213399[sources]
TypeBulk Carrier[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Islamic Republic Of Iran Shipping Lines Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,265

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-25393

For experts: raw data explorer

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