Compliance Report
Generate a timestamped, audit-ready compliance report for DELICE, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See DELICE's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
DELICE has 2 known relationships 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.
DELICE
Expand a section below to see the full record for DELICE.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13382 (Non-proliferation)
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Vessel Registration Identification: IMO 9125138
Additional Information
- VESSEL TYPE: Chemical/Products Tanker
- Vessel Flag: Iran
- Former Vessel Flag: Panama
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Entity
- Owned or Controlled By: HOKOUL SAL OFFSHORE 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.