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Delnaz Ship Management Sdn Bhd

On the SDN listEntityIRAN-EO13846

Delnaz Ship Management Sdn Bhd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Malaysia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Malaysia has 37 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Kuala Lumpur are listed below.

Sanctions program

Iran: reimposed sanctions (Executive Order 13846) IRAN-EO13846

August 2018 order that reimposed sanctions on Iran after the U.S. left the nuclear deal, including those related to petroleum, shipping, automotive and precious metals.

Also known as

  • DELNAZ SHIP MANAGEMENT · aka

Addresses on file

  • 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysia

OFAC remarks

Identification Number IMO 6271661; Linked To: NATIONAL IRANIAN OIL COMPANY.

Other sanctioned entities in Kuala Lumpur

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Delnaz Ship Management Sdn Bhd 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 Delnaz Ship Management Sdn Bhd?

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.