Sanctions Update · OFAC SDN
GLOBAL CREST (IMO 9113094)
GLOBAL CREST (IMO 9113094) 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-EO13902. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 6 matches found
Ownership opacity
55/100 MEDIUM
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #53904 — program(s) IRAN-EO13902. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. GLORY INTERNATIONAL FZ-LLC. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 55/100 (MEDIUM) — Registered entity jurisdiction VG — Tier 3 — Opaque +25; 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). Crest Luck Global Limited — LEI 549300B5VCJCMK6JBG28. Source: GLEIF · as of 2026-06-04
- Flag-state PSC performance. Panama (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 (6 match records across 3 source lists). Source: ArcNautical · as of 2026-06-04
Related
- Flag profile: Panama
- Full vessel dossier (IMO 9113094)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is GLOBAL CREST sanctioned?
Yes. GLOBAL CREST (IMO 9113094) is on the U.S. Treasury OFAC SDN list (entry #53904) under program(s) IRAN-EO13902. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of GLOBAL CREST?
ArcNautical scores the ownership opacity of GLOBAL CREST at 55 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.