NEO SHIPPING INC — OFAC sanctions, linked vessels, designation detail

Linked vessels

ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to NEO SHIPPING 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
ABHRA	9282041	🇵🇦 Panama	Crude Oil Tanker	IRAN-EO13902

OFAC SDN designation

NEO SHIPPING INC is designated under IRAN-EO13902 (SDN ID 54798). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.

Organization Established Date 30 Apr 2024; Identification Number IMO 6499774; Company Number 125706 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein.

Sanctions program jurisdictions

NEO SHIPPING 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 NEO SHIPPING INC: