Lists › OFAC SDN › ofac_sdn-40717
IRIS DENA
Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 40717.
Programs
Names and aliases
| IRIS DENA | primary |
| DENA | alias (weak) |
Identifiers
| Vessel Registration Identification | IMO 4743313 |
Details
| Countries |  Iran |
Same name on other lists
DOWNY (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.