NARDIE INTERNATIONAL S.A — OFAC sanctions, linked vessels, designation detail

Linked vessels

ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to NARDIE INTERNATIONAL S.A 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
BELLARIS	9332614	🇵🇦 Panama	Oil Products Tanker	IRAN-EO13902

OFAC SDN designation

NARDIE INTERNATIONAL S.A is designated under IRAN-EO13902 (SDN ID 57030). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.

Organization Established Date 25 Jan 2024; Identification Number IMO 6505871; Registration Number 123942 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein.

Sanctions program jurisdictions

NARDIE INTERNATIONAL S.A'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 NARDIE INTERNATIONAL S.A: