MARVISE SMC DMCC

16 linked vessels · OFAC SDN ID 54899

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

IRAN-EO13902

Linked vessels

ArcNautical's index identifies 16 vessels with explicit OFAC SDN linkage to MARVISE SMC DMCC 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
SIMBA 9719862 🇱🇷 Liberia Container Ship IRAN-EO13902
STAR 9436484 🇱🇷 Liberia Container Ship IRAN-EO13902
TEX 9246322 🇱🇷 Liberia Container Ship IRAN-EO13902
TIMON 9415844 🇱🇷 Liberia Container Ship IRAN-EO13902
YOGI 9307009 🇱🇷 Liberia Container Ship IRAN-EO13902
ZAGOR 9313242 🇱🇷 Liberia Container Ship IRAN-EO13902
VANI 9264881 🇸🇲 San Marino Crude Oil Tanker IRAN-EO13902
BIGLI 9307047 🇱🇷 Liberia Container Ship IRAN-EO13902
BERTIE 9241487 🇱🇷 Liberia Container Ship IRAN-EO13902
ALE 9303754 🇱🇷 Liberia Container Ship IRAN-EO13902
HAKUNA MATATA 9354167 🇱🇷 Liberia Container Ship IRAN-EO13902
LIDIA 9330501 🇱🇷 Liberia Container Ship IRAN-EO13902
MOANA 9292151 🇱🇷 Liberia Container Ship IRAN-EO13902
PINOCCHIO 9400112 🇱🇷 Liberia Container Ship IRAN-EO13902
PUMBA 9302566 🇱🇷 Liberia Container Ship IRAN-EO13902
RANTANPLAN 9307023 🇱🇷 Liberia Container Ship IRAN-EO13902

OFAC SDN designation

MARVISE SMC DMCC is designated under IRAN-EO13902 (SDN ID 54899). 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

MARVISE SMC DMCC'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 MARVISE SMC DMCC: