Sanctions Update · OFAC SDN

ROMINA (IMO 9114608)

ROMINA (IMO 9114608) 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 4 matches found

Ownership opacity

10/100 LOW

Vetting

Grade E 90/100

Key verifiable facts

OFAC SDN designation. SDN entry #51866 — program(s) SDGT. Source: OFAC SDN · as of 2026-06-04
OFAC-linked entity. AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC. (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). ROMINA AUTOTRASPORTI DI CHECCARINI ROMINA — LEI 815600CE9A6466CB4145. Source: GLEIF · as of 2026-06-04
Flag-state PSC performance. Iran (IR) — 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 2 source lists). Source: ArcNautical · as of 2026-06-04

FAQ

Is ROMINA sanctioned?

Yes. ROMINA (IMO 9114608) is on the U.S. Treasury OFAC SDN list (entry #51866) under program(s) SDGT. ArcNautical's sanctions verdict is RED.

What is the ownership opacity of ROMINA?

ArcNautical scores the ownership opacity of ROMINA 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.

ROMINA (IMO 9114608)

Key verifiable facts

Related

FAQ