Sanctions Update · OFAC SDN
ANTARES I (IMO 9382073)
ANTARES I (IMO 9382073) 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 #54908 — program(s) IRAN-EO13902. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. ALGAE SHIP CHARTER - FZCO. (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 JE — Tier 3 — Opaque +25; No parent data (GLEIF exception: NON_CONSOLIDATING) +20; Vessel flag LR — TIER 3 (flag of convenience) +10. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). ANTARES LOAN FUNDING I LTD. — LEI 2549005F2BL25DW39E72. Source: GLEIF · as of 2026-06-04
- Flag-state PSC performance. Liberia (LR) — Paris MoU white list, Tokyo MoU white 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: Liberia
- Full vessel dossier (IMO 9382073)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is ANTARES I sanctioned?
Yes. ANTARES I (IMO 9382073) is on the U.S. Treasury OFAC SDN list (entry #54908) under program(s) IRAN-EO13902. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of ANTARES I?
ArcNautical scores the ownership opacity of ANTARES I 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.