Sanctions Update · OFAC SDN
HEDY (IMO 9212888)
HEDY (IMO 9212888) was added to the U.S. Treasury OFAC Specially Designated Nationals (SDN) list; first observed in the OFAC SDN list by ArcNautical on 2026-06-04 (OFAC list version 2026-06-02) under program(s) IRAN. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 2 matches found
Ownership opacity
10/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #15061 — program(s) IRAN. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. NATIONAL IRANIAN TANKER COMPANY. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 10/100 (LOW) — Parent disclosed as natural person(s) +10. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). HEDY — LEI 969500CIRU2X3YQK0S72. Source: GLEIF · as of 2026-06-04
- Flag-state PSC performance. Malta (MT) — Paris MoU white list, Tokyo MoU white list (port-state-control detention performance — a separate axis from the ownership-transparency tier above). Source: Paris MoU · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (2 match records across 2 source lists). Source: ArcNautical · as of 2026-06-04
Related
- Flag profile: Malta
- Full vessel dossier (IMO 9212888)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is HEDY sanctioned?
Yes. HEDY (IMO 9212888) is on the U.S. Treasury OFAC SDN list (entry #15061) under program(s) IRAN. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of HEDY?
ArcNautical scores the ownership opacity of HEDY at 10 out of 100 (LOW), based on its GLEIF ownership chain and flag jurisdiction. Higher is more opaque.
OFAC does not publish a per-vessel designation date in the SDN feed; the date above is when ArcNautical first observed this entry, with the OFAC list version where upstream provided one. Verify against the primary source before relying on this for a compliance decision.