SANCTIONED
Hassaleh International Company
lr · IMO: 6270941 · MMSI: N/A
Hassaleh International Company (IMO 6270941) is a vessel flagged in lr that is currently listed on international sanctions programs. This vessel appears in the OFAC SDN: SDGT designations and is subject to sanctions restrictions.
Vessel Identification
Vessel NameHassaleh International Company
IMO Number6270941
MMSIN/A
Flag Statelr
Vessel TypeN/A
Sanctions Status
StatusSANCTIONED
Sanctions ProgramOFAC SDN: SDGT
First Listed4/1/2026
Compliance Obligations
US persons and entities are prohibited from engaging in any transactions involving this vessel under OFAC regulations. This includes chartering, bunkering, cargo handling, insurance, and port services. Violations may result in significant civil and criminal penalties.
Sanctions screening should be conducted before any commercial engagement with a vessel, including but not limited to:
- Chartering or sub-chartering arrangements
- Bunkering and fuel supply
- Port services and pilotage
- Marine insurance and P&I cover
- Cargo loading, discharge, or transshipment
- Ship-to-ship transfers
- Crew services and ship management
What Should You Do?
If you have dealt with this vessel in any capacity, consult your compliance team immediately. Maintain records of all interactions and consider whether a voluntary disclosure is appropriate.
Recommended steps:
- Cease any ongoing transactions involving this vessel
- Review your records for past dealings and document them
- Notify your compliance officer and legal counsel
- Consider whether a voluntary self-disclosure is warranted
- Re-screen any associated entities (owner, operator, charterer)
- Update your internal sanctions screening procedures
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Position Tracking
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Dark Activity Alerts
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STS Transfer Detection
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Ownership & Management
Registered owner, ISM manager, P&I club, classification society — the full corporate chain behind this vessel.
Compliance Reports
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Voyage History
Where this vessel has been — ports visited, chokepoints crossed, trade routes mapped.
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About This Data
Sanctions data on this page is sourced from OpenSanctions, which aggregates data from OFAC SDN (US Treasury), EU Consolidated Sanctions List, UN Security Council Sanctions, UK OFSI, Australia DFAT, Japan MOF, Swiss SECO, Canada OSFI, and New Zealand sanctions lists. This data is updated daily.
This page is provided for informational purposes only and does not constitute legal advice or a compliance determination. Always verify sanctions status through official government sources and consult qualified legal counsel for compliance decisions.
View the full official sanctions record for this entity: https://www.opensanctions.org/entities/NK-KkxVLaUayxqkes9vbyUwef/