HODA OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran)
Key facts
- OFAC UID
- 1574134663
- Type
- Vessel
- Sanctions program
- US-IRAN
- Country
- CY;IR;TV;TZ
- Aliases tracked
- 4
Aliases / AKAs
- EXPLORER (a.k.a.)
- HERBY (a.k.a.)
- HYDRA (a.k.a.)
- PRECIOUS (a.k.a.)
Run full KYC screen
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