Sanctions Update · OFAC SDN
DANUTA I (IMO 9193721)
DANUTA I (IMO 9193721) 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
15/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #57007 — program(s) IRAN-EO13902. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. ITHAKI MARITIME AND TRADING S.A. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 15/100 (LOW) — No parent ownership data resolved +15. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). TORELL - DANUTA WINGERT I WSPÓLNICY - SP.J. — LEI 2594008J9UAQW6OQYH31. 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 DANUTA I sanctioned?
Yes. DANUTA I (IMO 9193721) is on the U.S. Treasury OFAC SDN list (entry #57007) under program(s) IRAN-EO13902. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of DANUTA I?
ArcNautical scores the ownership opacity of DANUTA I 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.