Lists › OFAC SDN › ofac_sdn-15048
DOWNY
Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 15048.
Programs
Names and aliases
| DOWNY | primary |
| DENA | alias (strong) |
Identifiers
| Vessel Registration Identification | IMO 9218480 | |
| MMSI | 256861000 |
Details
| Countries |  Iran |
Remarks (as published)
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Same name on other lists
IRIS DENA (ofac_sdn), Denis Olegovich DEGTYARENKO (ofac_sdn), Denis Olegovich DEGTYARENKO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.