🇲🇭 Marshall Islands · IMO 9336414 · listed as VOLTA RIVER
Tanker
Sanctions screening of ORFEOS (IMO 9336414) as of 2026-10-11: AMBER. 1 listing matched on identifier in a non-designating source (a watchlist or advisory list, not an OFAC, EU, UK or UN designation); manual verification required. Check the current status for IMO 9336414 at https://arcnautical.com/check/9336414.
ORFEOS is a Marshall Islands-flagged vessel with 1 unconfirmed sanctions match (OpenSanctions, review required) · ownership opacity 100/100 · last AIS contact at Singapore on 2026-05-13.
Key verifiable facts
Unconfirmed sanctions matchIMO match on OpenSanctions, program ua_war_sanctions — a watchlist or unconfirmed record, not a confirmed designationSource: OpenSanctions · as of 2026-10-11Needs review — manual verification against the primary list is required.
Flag-state PSC performanceMarshall Islands flag — Paris MoU White List (3.2% 3-yr detention); Tokyo MoU White List (2.7%)Source: Paris MoU WGB 2021–2023 + Tokyo MoU 2023 lists · reconciled as of 2026-05-30
Sanctions screeningAMBER — 1 listing matched on identifier in a non-designating source (a watchlist or advisory list, not an OFAC, EU, UK or UN designation); manual verification required.Source: ArcNautical sanctions screening · as of 2026-10-11
ORFEOS matched 1 sanctions record. 1 of these is an IMO or MMSI match in a watchlist or unconfirmed record, not a confirmed designation — review before applying compliance actions.
Source list
Programs
Match type
Confidence
OpenSanctions
ua_war_sanctions
Exact IMO
100%
Corporate Ownership & Opacity
100/100High opacity
Registered entity
Not in GLEIF registry
LEI registration is voluntary for non-financial maritime entities; absence is itself a signal.
+35No GLEIF/LEI record (LEI registration voluntary for non-financial maritime entities)
+25Flag jurisdiction MH — Tier 3 — Opaque
+10No public beneficial-ownership record on a flag-of-convenience register
+30Ownership-chain entity name-matched on a sanctions list or state watchlist (chain-sanctions floor applied)
Recent Port Calls (AIS, last 180 days)
2 port calls recorded for ORFEOS across 1 port. Last seen on 2026-05-13.
ORFEOS flies the Marshall Islands flag, which records a Paris MoU 3-year detention rate of 3.2% (White List) and a Tokyo MoU rate of 2.7% (White List). Worst-list placement: White List.
Live Sanctions Screening
Sanctions
AMBER
1 listing matched on identifier in a non-designating source (a watchlist or advisory list, not an OFAC, EU, UK or UN designation); manual verification required.
Ownership Opacity
100
HIGH OPACITY
0 = transparent · 100 = opaque
Vetting Grade
D
Score: 61/100
substandard
Weekly snapshot · as of 2026-10-11
As of 2026-10-11
Same check from code, no key: curl https://arcnautical.com/api/v1/vessels/9336414/check · API docs
Request the reviewed intelligence dossier
Ownership chain details, sanctions match evidence, PSC detention records, and PDF report after manual review for ORFEOS.
Frequently Asked Questions
Is ORFEOS (IMO 9336414) sanctioned?
Sanctions screening of ORFEOS (IMO 9336414) returned AMBER. 1 listing matched on identifier in a non-designating source (a watchlist or advisory list, not an OFAC, EU, UK or UN designation); manual verification required. Related programs: Ukraine War Sanctions. Use the live screening tool above for the most current status.
What is IMO number 9336414?
IMO 9336414 is the International Maritime Organization identification number permanently assigned to ORFEOS. IMO numbers are unique 7-digit identifiers that remain with a vessel throughout its lifetime, regardless of changes in name, flag, or ownership. They are the primary identifier used in sanctions screening, port state control, and maritime compliance.
How is the vessel vetting grade calculated?
ArcNautical's vetting grade (A through E) is a composite score based on five weighted factors: PSC detention history (30%), flag state performance (25%), ownership transparency (20%), vessel age (15%), and inspection recency (10%). Data is sourced from Paris MOU, Tokyo MOU, GLEIF corporate registry, and OFAC/EU/UN sanctions databases.