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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

HESSONITE SHIP MANAGEMENT LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/58749
uid: 58749
lastName: HESSONITE SHIP MANAGEMENT LLC
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[53571]/uid: 53571
idList/id[53571]/idType: Identification Number
idList/id[53571]/idNumber: IMO 6195305
idList/id[201670]/uid: 201670
idList/id[201670]/idType: Organization Established Date
idList/id[201670]/idNumber: 2020
idList/id[201676]/uid: 201676
idList/id[201676]/idType: Executive Order 13846 information:
idList/id[201676]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
addressList/address[90525]/uid: 90525
addressList/address[90525]/address1: Office 12, A Block
addressList/address[90525]/address2: Al-Shoala Building
addressList/address[90525]/address3: Deira
addressList/address[90525]/city: Dubai
addressList/address[90525]/country: United Arab Emirates

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HESSONITE SHIP MANAGEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2020; Identification Number IMO 6195305.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV