Sanctions Update · OFAC SDN
WELL SAIL (IMO 9321938)
WELL SAIL (IMO 9321938) was added to the U.S. Treasury OFAC Specially Designated Nationals (SDN) list; first observed in the OFAC SDN list by ArcNautical on 2026-07-30 (OFAC list version 2026-07-29) under program(s) IRAN-EO13902. Source: OFAC SDN · as of 2026-07-30.
Sanctions
RED 1 confirmed match on vessel identifier.
Ownership opacity
70/100 HIGH
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #58190 — program(s) IRAN-EO13902. Source: OFAC SDN · as of 2026-07-30
- OFAC-linked entity. QI HANG SHIP MANAGEMENT LIMITED. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-07-30
- Ownership opacity. 70/100 (HIGH) — No GLEIF/LEI record (LEI registration voluntary for non-financial maritime entities) +35; Flag jurisdiction MH — Tier 3 — Opaque +25; No public beneficial-ownership record on a flag-of-convenience register +10. Source: ArcNautical · as of 2026-07-30
- Flag-state PSC performance. Marshall Islands (MH) — 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 2026-07-30
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (1 match record across 1 source list). Source: ArcNautical · as of 2026-07-30
Related
- Flag profile: Marshall Islands
- Full vessel dossier (IMO 9321938)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is WELL SAIL sanctioned?
Yes. WELL SAIL (IMO 9321938) is on the U.S. Treasury OFAC SDN list (entry #58190) under program(s) IRAN-EO13902. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of WELL SAIL?
ArcNautical scores the ownership opacity of WELL SAIL at 70 out of 100 (HIGH), 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.