Sanctions Update · OFAC SDN
MOLLY (IMO 9531375)
MOLLY (IMO 9531375) 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-EO13846. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 1 match found
Ownership opacity
30/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #54985 — program(s) IRAN-EO13846. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. ETIHAD ENGINEERING AND MARINE SERVICES FZC. (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 KM — TIER 3 (flag of convenience) +10. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). MOLLY MALONE — LEI 969500DQ7ZG3JCQO3895. Source: GLEIF · as of 2026-06-04
- Flag-state PSC performance. Comoros (KM) — Paris MoU black list, Tokyo MoU black 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: Comoros
- Full vessel dossier (IMO 9531375)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is MOLLY sanctioned?
Yes. MOLLY (IMO 9531375) is on the U.S. Treasury OFAC SDN list (entry #54985) under program(s) IRAN-EO13846. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of MOLLY?
ArcNautical scores the ownership opacity of MOLLY 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.