Compliance Report
Generate a timestamped, audit-ready compliance report for BENDIGO, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See BENDIGO's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
BENDIGO has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
BENDIGO
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Identity Details
Also Known As (Aliases)
- LEONOR A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 11, 2024
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- MMSI: 314925000
- Vessel Registration Identification: IMO 9289491
Additional Information
- VESSEL TYPE: Crude Oil Tanker
- Vessel Flag: Barbados
- Vessel Call Sign: 8P2397
Related Entities 1
- Property in the interest of: MAX MARITIME SOLUTIONS FZE Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.