Sanctions Update · OFAC SDN
DELLA (IMO 9227479)
DELLA (IMO 9227479) 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) VENEZUELA-EO13850. 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 #56721 — program(s) VENEZUELA-EO13850. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. ARIES GLOBAL INVESTMENT LTD. (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). PARROCCHIA DELLA NATIVITA' DELLA B.V.M. — LEI 8945005T30TT4C34HH83. Source: GLEIF · 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
FAQ
Is DELLA sanctioned?
Yes. DELLA (IMO 9227479) is on the U.S. Treasury OFAC SDN list (entry #56721) under program(s) VENEZUELA-EO13850. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of DELLA?
ArcNautical scores the ownership opacity of DELLA 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.