DAPHNE V

๐Ÿ‡ต๐Ÿ‡ฆ Panama · IMO 9321677

Commercial Vessel

DAPHNE V (IMO 9321677) is a sanctioned vessel. As of 2026-07-06, it matched 2 active sanctions records โ€” including the OFAC SDN, SDN entry #56952, program IRAN-EO13902. Source: OFAC SDN. (Sanctions lists update daily; verify the current designation before acting.) Check the current status for IMO 9321677 at https://arcnautical.com/check/9321677.

DAPHNE V is a Panama-flagged vessel with 2 active sanctions designations (OFAC SDN + UK HMT/OFSI) · ownership opacity 70/100 · last AIS contact at Istanbul (Ambarli) on 2026-05-15.

Key verifiable facts

  1. OFAC SDN designation SDN entry #56952 — program IRAN-EO13902 Source: OFAC SDN List · as of 2026-07-06 OFAC's structured SDN feed carries no per-entity URL; verify the entry via OFAC's sanctions search.
  2. Flag-state PSC performance Panama flag — Paris MoU Grey List (4.2% 3-yr detention); Tokyo MoU Grey List (3.8%) Source: Paris MoU WGB 2021–2023 + Tokyo MoU 2023 lists · reconciled as of 2026-05-30
  3. Sanctions screening Screened against OFAC SDN, EU Consolidated, UN Security Council, UK HMT/OFSI, and OpenSanctions vessel lists — 2 confirmed matches on vessel identifier. Source: ArcNautical sanctions screening · as of 2026-07-06

How ArcNautical sources & scores these →

IMO Number
9321677
Flag State
๐Ÿ‡ต๐Ÿ‡ฆ Panama
Vessel Type
Commercial Vessel
Sanctions Programs
OFAC SDN

Sanctions Screening Detail

DAPHNE V matched 2 sanctions records. 1 of these match on exact IMO or MMSI โ€” the highest-confidence form of sanctions identification.

Source list Programs Match type Confidence
OFAC SDN IRAN-EO13902 Exact IMO 100%
UK HMT/OFSI Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') Name fuzzy 95%

Corporate Ownership & Opacity

70/100 Elevated opacity
Registered entity
Not in GLEIF registry
LEI registration is voluntary for non-financial maritime entities; absence is itself a signal.

Recent Port Calls (AIS, last 180 days)

3 port calls recorded for DAPHNE V across 1 port. Last seen on 2026-05-15.

Most-visited ports (180d): Istanbul (Ambarli) (3).

Arrival Port Dwell
2026-05-15 Istanbul (Ambarli) TRIST 33.7 h
2026-05-12 Istanbul (Ambarli) TRIST 1.4 h
2026-05-08 Istanbul (Ambarli) TRIST 0.2 h

Flag State Risk Analysis: Panama

Grey List PA

DAPHNE V flies the Panama flag, which records a Paris MoU 3-year detention rate of 4.2% (Grey List) and a Tokyo MoU rate of 3.8% (Grey List). Worst-list placement: Grey List.

Live Sanctions Screening

Sanctions
RED
2 confirmed matches on vessel identifier.
Ownership Opacity
70
HIGH OPACITY
0 = transparent · 100 = opaque
Vetting Grade
E
Score: 90/100
critical
Weekly snapshot · as of 2026-07-06
As of 2026-07-06

Frequently Asked Questions

Is DAPHNE V (IMO 9321677) sanctioned?
DAPHNE V appears in the following sanctions-related databases: OFAC SDN. Use the live screening tool above for the most current status, as sanctions lists are updated frequently.
What is IMO number 9321677?
IMO 9321677 is the International Maritime Organization identification number permanently assigned to DAPHNE V. IMO numbers are unique 7-digit identifiers that remain with a vessel throughout its lifetime, regardless of changes in name, flag, or ownership. They are the primary identifier used in sanctions screening, port state control, and maritime compliance.
How is the vessel vetting grade calculated?
ArcNautical's vetting grade (A through E) is a composite score based on five weighted factors: PSC detention history (30%), flag state performance (25%), ownership transparency (20%), vessel age (15%), and inspection recency (10%). Data is sourced from Paris MOU, Tokyo MOU, GLEIF corporate registry, and OFAC/EU/UN sanctions databases.