Compliance Report
Generate a timestamped, audit-ready compliance report for LOTUS, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See LOTUS'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
LOTUS 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.
LOTUS
Expand a section below to see the full record for LOTUS.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 14, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Vessel Registration Identification: IMO 9203784
- MMSI: 422300300
Additional Information
- VESSEL TYPE: Crude Oil Tanker
- Vessel Call Sign: EPNF3
- Vessel Flag: Iran
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Property in the interest of: AL-QATIRJI 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.