Sanctions Update · OFAC SDN
RAIN DROP (IMO 9233208)
RAIN DROP (IMO 9233208) 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) SDGT. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 2 matches found
Ownership opacity
35/100 MEDIUM
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #39688 — program(s) SDGT. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. BLUE BERRI SHIPPING INC. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 35/100 (MEDIUM) — Registered entity jurisdiction US-TX — Unclassified +5; No parent data (GLEIF exception: NON_CONSOLIDATING) +20; Vessel flag CK — TIER 3 (flag of convenience) +10. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). RAIN DROP FOUNDATION, INC. — LEI 25490030UM3BMTHEFI62. Source: GLEIF · as of 2026-06-04
- Flag-state PSC performance. Cook Islands (CK) — Paris MoU grey list, Tokyo MoU black 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: Cook Islands
- Full vessel dossier (IMO 9233208)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is RAIN DROP sanctioned?
Yes. RAIN DROP (IMO 9233208) is on the U.S. Treasury OFAC SDN list (entry #39688) under program(s) SDGT. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of RAIN DROP?
ArcNautical scores the ownership opacity of RAIN DROP at 35 out of 100 (MEDIUM), 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.