Sanctions Update · OFAC SDN
TYCHE I (IMO 9247390)
TYCHE I (IMO 9247390) 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-EO13846. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 4 matches found
Ownership opacity
30/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #51055 — program(s) IRAN-EO13846. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. DELNAZ SHIP MANAGEMENT SDN BHD. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 30/100 (LOW) — No parent data (GLEIF exception: NON_CONSOLIDATING) +20; Vessel flag PA — TIER 3 (flag of convenience) +10. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). Tyche Amsterdam I B.V. — LEI 724500E8Q9K5I5VMRO89. Source: GLEIF · as of 2026-06-04
- Flag-state PSC performance. PA (PA) — Paris MoU grey list, Tokyo MoU grey 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 (4 match records across 3 source lists). Source: ArcNautical · as of 2026-06-04
Related
- Flag profile: PA
- Full vessel dossier (IMO 9247390)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is TYCHE I sanctioned?
Yes. TYCHE I (IMO 9247390) is on the U.S. Treasury OFAC SDN list (entry #51055) under program(s) IRAN-EO13846. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of TYCHE I?
ArcNautical scores the ownership opacity of TYCHE I at 30 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.