Iran Hormuz 12
Iran Hormuz 12 (vessel) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, NPWMD, IFSR. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.
Sanctions programs
Iran (Iranian Transactions and Sanctions Regulations) IRAN
Broad sanctions against Iran. They cover the Government of Iran and entities it owns or controls, and prohibit, unless authorized, nearly all trade by U.S. persons with Iran.
Non-Proliferation of Weapons of Mass Destruction (NPWMD) NPWMD
Program based on Executive Order 13382 (2005) targeting those who develop or supply nuclear, chemical, biological or ballistic missile programs, and their procurement and financing networks.
Iranian Financial Sanctions Regulations (IFSR) IFSR
This tag means the entity is subject to the Iranian Financial Sanctions Regulations. A foreign financial institution that conducts or facilitates significant transactions for it can lose access to the U.S. financial system.
Also known as
- IRAN HORMOZ 12 · aka
Addresses on file
OFAC remarks
Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9005596; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
Frequently asked questions
What does it mean that Iran Hormuz 12 is on the SDN list?
It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.
Can a non-U.S. company do business with Iran Hormuz 12?
OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.
How does an entity get removed from the SDN list?
A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.
More context: how to check if a company is debarred or sanctioned.