SNOW OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran)
Key facts
- OFAC UID
- 1755994691
- Type
- Vessel
- Sanctions program
- US-IRAN
- Country
- MT;PA;TV;TZ
- Aliases tracked
- 4
Aliases / AKAs
- DOJRAN (a.k.a.)
- RAINBOW (a.k.a.)
- SOUVENIR (a.k.a.)
- YARD NO. 1221 SHANGHAI WAIGAOQIAO (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗