OrganisationCurrently listed

Delnaz Ship Management Sdn Bhd

Listed by OFAC SDN (US)
Malaysia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51049

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>51049</uid>
    <lastName>DELNAZ SHIP MANAGEMENT SDN BHD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NATIONAL IRANIAN OIL COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>43106</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6271661</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80027</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DELNAZ SHIP MANAGEMENT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77558</uid>
        <address1>5433-1, Jalan J9</address1>
        <address2>Tamam Melawati</address2>
        <address3>53100</address3>
        <city>Kuala Lumpur</city>
        <country>Malaysia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DELNAZ SHIP MANAGEMENT SDN BHD
Programmes / regimes: IRAN-EO13846
Aliases: DELNAZ SHIP MANAGEMENT
Countries: Malaysia
Addresses: 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysia
Identifiers: Identification Number: IMO 6271661
Linked to (per list): NATIONAL IRANIAN OIL COMPANY
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)

Linked parties & vessels (4)

Linked to (sanctions list) (4)

SatinaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: DELNAZ SHIP MANAGEMENT SDN BHD)
```
Dimitra IISanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: DELNAZ SHIP MANAGEMENT SDN BHD)
```
Tyche ISanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: DELNAZ SHIP MANAGEMENT SDN BHD)
```
BluebellSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: DELNAZ SHIP MANAGEMENT SDN BHD)
```

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.