Sanctions Update · OFAC SDN
NADIYA (IMO 9118745)
NADIYA (IMO 9118745) 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 3 matches found
Ownership opacity
30/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #53910 — 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. 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). NADIYA HOLDINGS Α.Ε. — LEI 213800IIUS42TM6Y4H55. 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 (3 match records across 3 source lists). Source: ArcNautical · as of 2026-06-04
Related
- Flag profile: Panama
- Full vessel dossier (IMO 9118745)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is NADIYA sanctioned?
Yes. NADIYA (IMO 9118745) is on the U.S. Treasury OFAC SDN list (entry #53910) under program(s) IRAN-EO13902. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of NADIYA?
ArcNautical scores the ownership opacity of NADIYA 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.