HYUNDAI MIPO 2657
A timestamped, audit-ready report on HYUNDAI MIPO 2657: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
HYUNDAI MIPO 2657 has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- YARD NO.2657 HYUNDAI M.D. A.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 9820336
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- VESSEL TYPE: Tanker
- Vessel Flag: Iran
Related Entities 1
- Owned or Controlled By: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.