Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SINOPA, 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 SINOPA's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SINOPA 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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SINOPA

Vessel IRAN Specially Designated Global Terrorist Block
Added/Updated: July 12, 2012
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Expand a section below to see the full record for SINOPA.

Identity Details

Also Known As (Aliases)

  • SUSANGIRD F.K.A.
  • DAISY F.K.A.
  • SUPERIOR F.K.A.
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 12, 2012

Legal Authorities

  • Executive Order 13599 (Iran)
  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Vessel Registration Identification: IMO 9172038
  • MMSI: 677048400
Additional Information
  • Vessel Call Sign: 5IM584
  • Vessel Flag: Iran
  • Former Vessel Flag: Malta
  • Vessel Tonnage: 159,681
  • Vessel Gross Registered Tonnage: 81,479
  • VESSEL TYPE: Crude Oil Tanker
  • Former Vessel Flag: Tanzania
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Former Vessel Flag: Panama
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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.