Compliance Report
Generate a timestamped, audit-ready compliance report for IMICO NEKA 455, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See IMICO NEKA 455's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
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IMICO NEKA 455 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.
IMICO NEKA 455
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Identity Details
Also Known As (Aliases)
- YARD NO. 455 IRAN MARINE A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 12, 2012
Legal Authorities
- Executive Order 13599 (Iran)
Identification & Documents
Identity Documents
- Vessel Registration Identification: IMO 9404546
Additional Information
- Vessel Flag: Iran
- Vessel Tonnage: 63,000
- Vessel Gross Registered Tonnage: 40,800
- VESSEL TYPE: Shuttle Tanker
- 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.