Compliance Report
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Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
FANREACH 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.
FANREACH
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Identity Details
Also Known As (Aliases)
- BARZIN F.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13599 (Iran)
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Vessel Registration Identification: IMO 9820269
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- VESSEL TYPE: Container Ship
- Vessel Flag: Hong Kong
Related Entities 1
- Owned or Controlled By: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES 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.