Sanctions Update · OFAC SDN
ARGO MARIS (IMO 9041643)
ARGO MARIS (IMO 9041643) was added to the U.S. Treasury OFAC Specially Designated Nationals (SDN) list on 2026-10-08 (OFAC's own entry date); first observed in the OFAC SDN list by ArcNautical on 2026-10-09 (OFAC list version 2026-10-08) under program(s) IRAN-EO13846. Source: OFAC SDN · as of 2026-10-09.
Sanctions
RED 1 confirmed match on vessel identifier.
Ownership opacity
100/100 HIGH
Vetting
Grade E 90/100
Screen this vessel live, or any other
Runs the IMO through the current OFAC, EU, UK, UN and OpenSanctions lists, with ownership opacity and vetting grade. Free, no account.
Key verifiable facts
- OFAC SDN designation. SDN entry #58750 — program(s) IRAN-EO13846. Source: OFAC SDN · as of 2026-10-09
- OFAC-linked entity. HESSONITE SHIP MANAGEMENT LLC (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-10-09
- Ownership opacity. 100/100 (HIGH) — Owner not identified, so no LEI (GLEIF) lookup was possible +35; Flag jurisdiction HN — Tier 3 — Opaque +25; No public beneficial-ownership record on a flag-of-convenience register +10. Source: ArcNautical · as of 2026-10-09
- Flag-state PSC performance. Honduras (HN) — no Paris MoU placement, no Tokyo MoU placement (port-state-control detention performance — a separate axis from the ownership-transparency tier above). Source: Paris MoU · as of 2026-10-09
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (1 match record across 1 source list). Source: ArcNautical · as of 2026-10-09
Related
- Full vessel dossier (IMO 9041643)
- Re-screen this vessel live
- How ArcNautical sources & scores this
- What the OFAC SDN list actually contains
- The ownership opacity problem
- What a screening record must hold under OFAC’s ten-year rule
- Global Sanctioned Fleet Index
FAQ
Is ARGO MARIS sanctioned?
Yes. ARGO MARIS (IMO 9041643) is on the U.S. Treasury OFAC SDN list (entry #58750) under program(s) IRAN-EO13846. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of ARGO MARIS?
ArcNautical scores the ownership opacity of ARGO MARIS at 100 out of 100 (HIGH), based on its GLEIF ownership chain and flag jurisdiction. Higher is more opaque.
The designation date is OFAC's own entry date, from its SDN Advanced XML; the page date is when ArcNautical first observed the entry, with the OFAC list version where upstream provided one. Verify against the primary source before relying on this for a compliance decision.