Sanctions Update · OFAC SDN
TEX (IMO 9246322)
TEX (IMO 9246322) 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 1 match found
Ownership opacity
10/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #54827 — program(s) IRAN-EO13902. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. MARVISE SMC DMCC. (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). TEX — LEI 969500NTTQ32E4XKF795. Source: GLEIF · as of 2026-06-04
- Flag-state PSC performance. IR (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 (1 match record across 1 source list). Source: ArcNautical · as of 2026-06-04
Related
- Flag profile: IR
- Full vessel dossier (IMO 9246322)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is TEX sanctioned?
Yes. TEX (IMO 9246322) is on the U.S. Treasury OFAC SDN list (entry #54827) under program(s) IRAN-EO13902. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of TEX?
ArcNautical scores the ownership opacity of TEX 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.