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Compliance Report

Generate a timestamped, audit-ready compliance report for PARNIA, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See PARNIA's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

PARNIA has 2 known relationships 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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PARNIA

Vessel IRAN NPWMD IFSR IRAN-CON-ARMS-EO Block
Added/Updated: November 5, 2018
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Expand a section below to see the full record for PARNIA.

Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 5, 2018

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
  • Executive Order 13599 (Iran)
  • Executive Order - Convential Arms (Iran)
Identification & Documents

Identity Documents

  • Vessel Registration Identification: IMO 9167265
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • VESSEL TYPE: General Cargo
  • Vessel Flag: Iran
  • Vessel Year of Build: 1999
Related Entities 2
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⚠️ 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.