Carnatic OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 85326825
- Type
- Vessel
- Sanctions program
- US-IRAN
- Country
- BB
- Aliases tracked
- 3
Aliases / AKAs
- Annick (a.k.a.)
- Kioni (a.k.a.)
- Toba (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗