ANIKA LINES INC — OFAC sanctions, linked vessels, designation detail

Linked vessels

ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to ANIKA LINES INC via the "Linked To" field on the U.S. Treasury sanctions database. Each row links to ArcNautical's full vessel risk profile including ownership chain, AIS port-call history, and per-list match detail.

Vessel name	IMO	Flag	Type	Programs
ANIKA	9417464	🇵🇦 Panama	Crude/Oil Products Tanker	IRAN-EO13902

OFAC SDN designation

ANIKA LINES INC is designated under IRAN-EO13902 (SDN ID 57031). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.

Organization Established Date 14 May 2024; Identification Number IMO 6503450; Registration Number 125917 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein.

Sanctions program jurisdictions

ANIKA LINES INC's OFAC designation targets one country for which ArcNautical maintains a sanctions hub:

Related sanctioned entities

Other OFAC SDN entities sharing one or more sanctions programs with ANIKA LINES INC: