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VesselCurrently listed

Argo I

  • Listed by OFAC SDN (US)
  • 5 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 15038
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>15038</uid>
        <lastName>ARGO I</lastName>
        <sdnType>Vessel</sdnType>
        <remarks>(Linked To: NATIONAL IRANIAN TANKER COMPANY)</remarks>
        <programList>
          <program>IRAN</program>
        </programList>
        <idList>
          <id>
            <uid>8047</uid>
            <idType>Vessel Registration Identification</idType>
            <idNumber>IMO 9187667</idNumber>
          </id>
          <id>
            <uid>111450</uid>
            <idType>Former Vessel Flag</idType>
            <idNumber>Malta</idNumber>
          </id>
          <id>
            <uid>112991</uid>
            <idType>Former Vessel Flag</idType>
            <idNumber>Tuvalu</idNumber>
          </id>
          <id>
            <uid>114799</uid>
            <idType>Former Vessel Flag</idType>
            <idNumber>Tanzania</idNumber>
          </id>
          <id>
            <uid>119298</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>22154</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AMOL</lastName>
          </aka>
          <aka>
            <uid>23439</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CASTOR</lastName>
          </aka>
          <aka>
            <uid>24789</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>CHRISTINA</lastName>
          </aka>
          <aka>
            <uid>40677</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ARGO 1</lastName>
          </aka>
          <aka>
            <uid>40678</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SILVER CLOUD</lastName>
          </aka>
        </akaList>
        <vesselInfo>
          <callSign>T2EM4</callSign>
          <vesselType>Crude/Oil Products Tanker</vesselType>
          <vesselFlag>Iran</vesselFlag>
          <tonnage>99094</tonnage>
          <grossRegisteredTonnage>56068</grossRegisteredTonnage>
        </vesselInfo>
      </sdnEntry>
    Name on list
    ARGO I
    Programmes / regimes
    IRAN
    Aliases
    AMOL · CASTOR · CHRISTINA · ARGO 1 · SILVER CLOUD
    Identifiers
    IMO: 9187667
    Linked to (per list)
    NATIONAL IRANIAN TANKER COMPANY
    Remarks
    (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Vessel record

Argo I — full particulars and list history

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.