Compliance Report
Generate a timestamped, audit-ready compliance report for FELICITY, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See FELICITY'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
FELICITY 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.
FELICITY
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Identity Details
Also Known As (Aliases)
- LEYCOTHEA F.K.A.
- ORIENTAL F.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 14, 2013
Legal Authorities
- Executive Order 13599 (Iran)
Identification & Documents
Identity Documents
- Vessel Registration Identification: IMO 9183934
Additional Information
- VESSEL TYPE: Crude Oil Tanker
- Vessel Flag: Iran
- Former Vessel Flag: Panama
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: NATIONAL IRANIAN TANKER COMPANY 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.