Skip to content

OFAC adds counter terrorism designations

August 30, 2019

OFAC has posted an SDN List Update adding an Iranian-flagged crude oil tanker and its captain under its Specially Designated Global Terrorist sanctions.

The following individual has been added to OFAC's SDN List:

KUMAR, Akhilesh; DOB 15 Jun 1976; POB Patna, India; nationality India; Gender Male; Seafarer's Identification Document MUM 85917 (India) issued 11 Nov 2023 (individual) [SDGT].

The following vessel has been added to OFAC's SDN List:

ADRIAN DARYA 1 (f.k.a. GRACE 1) Crude Oil Tanker Iran flag; Former Vessel Flag Panama; Vessel Registration Identification IMO 9116412 (vessel) [SDGT].

First published on 08/30/2019

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Search OFAC Updates