Compliance Report
Generate a timestamped, audit-ready compliance report for DAVINA, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See DAVINA'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
DAVINA 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.
DAVINA
Expand a section below to see the full record for DAVINA.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 11, 2024
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- Vessel Registration Identification: IMO 9259367
- MMSI: 511101471
Additional Information
- Vessel Call Sign: T8A4843
- VESSEL TYPE: Crude Oil Tanker
- Vessel Flag: Palau
Related Entities 1
- Property in the interest of: DAVINA SHIPPING INC 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.