BENDIGO — Sanctions & Compliance Profile
Listed on the following sanctions / export-control lists: US OFAC
Vessel particulars
| IMO number | 9289491 |
|---|---|
| MMSI | 314925000 |
OFACUS OFAC
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2024-10-11 |
| IMO number | 9289491 |
| MMSI | 314925000 |
| Aliases | LEONOR |
| Linked to (per the official record) | MAX MARITIME SOLUTIONS FZE |
List coverage and timeline
| 2024-10-11 | US OFAC · listed · Programs: IRAN-EO13846 · listed for 2 years View the official record ↗ |
|---|
Others designated under the same program — IRAN-EO13846
ABADAN OIL REFINING COMPANYABEDINEJAD, AlirezaABHAR POLYMER COMPOUNDS COABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIACCESS TECHNOLOGY TRADING L.L.CACE PETROCHEM FZEAGHAMIRI, Seyyed Mohammad AminAGILITY SHIPPING LIMITEDAIX COMPANY LIMITEDAKOYA GASAL ANCHOR SHIP MANAGEMENT FZEAL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C