HAPUKA MARINE LTD — OFAC sanctions, linked vessels, designation detail

Linked vessels

ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to HAPUKA MARINE LTD 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
CAUVERI	9282508	🇨🇲 Cameroon	Crude Oil Tanker	IRAN-EO13902

OFAC SDN designation

HAPUKA MARINE LTD is designated under IRAN-EO13902 (SDN ID 56958). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.

Organization Established Date 16 Oct 2023; Identification Number IMO 6467751; Registration Number 122274 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein.

Sanctions program jurisdictions

HAPUKA MARINE LTD'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 HAPUKA MARINE LTD: