FLEET TANQO PRIVATE LIMITED

5 linked vessels · OFAC SDN ID 56868

Sanctions data as of · source: OFAC SDN · re-screen live →

IRAN-EO13902

Linked vessels

ArcNautical's index identifies 5 vessels with explicit OFAC SDN linkage to FLEET TANQO PRIVATE LIMITED 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 nameIMOFlagTypePrograms
SILVAR 9291262 🇨🇲 Cameroon Crude Oil Tanker IRAN-EO13902
DAPHNE V 9321677 🇵🇦 Panama Crude Oil Tanker IRAN-EO13902
ANAYA 9326885 🇵🇦 Panama Oil Products Tanker IRAN-EO13902
VERSA 9379301 🇵🇦 Panama Crude Oil Tanker IRAN-EO13902
HORAE 9413004 🇵🇦 Panama Crude Oil Tanker IRAN-EO13902

OFAC SDN designation

FLEET TANQO PRIVATE LIMITED is designated under IRAN-EO13902 (SDN ID 56868). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.

Linked To: SHAMKHANI MOHAMMAD HOSSEIN

Sanctions program jurisdictions

FLEET TANQO PRIVATE LIMITED'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 FLEET TANQO PRIVATE LIMITED: