TASSOS is a screened vessel with 3 active sanctions designations (OFAC SDN + OpenSanctions + UK HMT/OFSI) · ownership opacity 25/100 · last AIS contact at Port Said on 2026-05-16.
IMO Number
9408695
Flag State
Unknown
Vessel Type
Tanker
Sanctions Programs
Ukraine War Sanctions
Sanctions Screening Detail
TASSOS matched 3 sanctions records. 1 of these match on exact IMO or MMSI — the highest-confidence form of sanctions identification.
Source list
Programs
Match type
Confidence
OFAC SDN
IRAN-EO13902
Exact IMO
100%
OpenSanctions
ua_war_sanctions
Name fuzzy
100%
UK HMT/OFSI
Shipping sanctions: (see 'Other information')
Name fuzzy
100%
Corporate Ownership & Opacity
25/100Moderate opacity
Registered entity
TASSOS CONSTRUCTION PRIVATE LIMITED
LEI 9845003C6EFC1DA96546 · IN
+5Registered entity jurisdiction IN — Tier 2 — Restricted
+20No parent data (GLEIF exception: NON_CONSOLIDATING)
Recent Port Calls (AIS, last 180 days)
7 port calls recorded for TASSOS across 1 port. Last seen on 2026-05-16.
The flag state for TASSOS is not currently recorded in public sanctions databases. Flag state identification is a critical element of maritime due diligence, as it determines the regulatory framework governing the vessel's operations, the port state control inspection regime it faces, and the extent to which it may be subject to sanctions enforcement by various jurisdictions. ArcNautical's live screening tool checks the vessel against OFAC SDN, EU, and UN sanctions databases regardless of flag state availability.
Vessels with unknown or undisclosed flag states warrant additional scrutiny in compliance assessments. The absence of flag state data may indicate recent reflagging, administrative gaps in registry reporting, or deliberate obfuscation. ArcNautical's ownership opacity scoring evaluates corporate transparency through GLEIF registry data and beneficial ownership chain analysis, providing an additional layer of risk assessment independent of flag state information.
Live Sanctions Screening
Sanctions
RED
3 matches found
Ownership Opacity
25
LOW OPACITY
0 = transparent · 100 = opaque
Vetting Grade
E
Score: 90/100
critical
As of 2026-05-31
Get the full intelligence dossier
Ownership chain details, sanctions match evidence, PSC detention records, and downloadable PDF report for TASSOS.
Frequently Asked Questions
Is TASSOS (IMO 9408695) sanctioned?
TASSOS appears in the following sanctions-related databases: Ukraine War Sanctions. Use the live screening tool above for the most current status, as sanctions lists are updated frequently.
What is IMO number 9408695?
IMO 9408695 is the International Maritime Organization identification number permanently assigned to TASSOS. 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.