Sanctions Update · OFAC SDN
MAX STAR (IMO 9134165)
MAX STAR (IMO 9134165) 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 2 matches found
Ownership opacity
15/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #55733 — program(s) IRAN-EO13902. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. OCEAN INC. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 15/100 (LOW) — Registered entity jurisdiction US-CA — Unclassified +5; Parent disclosed as natural person(s) +10. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). STAR MAX UNIVERSAL, INC. — LEI 984500F3UC0F504B6B35. Source: GLEIF · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (2 match records across 1 source list). Source: ArcNautical · as of 2026-06-04
Related
FAQ
Is MAX STAR sanctioned?
Yes. MAX STAR (IMO 9134165) is on the U.S. Treasury OFAC SDN list (entry #55733) under program(s) IRAN-EO13902. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of MAX STAR?
ArcNautical scores the ownership opacity of MAX STAR at 15 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.