Last Updated: July 1, 2026

Ali DANAEI KENARSARI

Nationality

Iran

Date of birth

1977-05-19

Place of birth

Shemiran, Iran

Sex

Male

Reg. ID

K41818536, Passport

Function

Other

Official reason

Ali Danaei Kenarsari is an employee of IRISL and the master of the CLAVEL (IMO 9820312, formerly known as HYUNDAI MIPO 2655) which is an IRISL-managed tanker that has delivered Iranian gasoline to Venezuela. Mohsen Gohardehi is the master of the PETUNIA (IMO 9820336, formerly known as HYUNDAI MIPO 2657), also an IRISL-managed tanker that has delivered Iranian gasoline to Venezuela. Kenarsari and Gohardehi are identified as having acted for or on behalf of IRISL, pursuant to E.O. 13599.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sm1043

Date of listing

2020-06-24

Program information

Authority

Program

Iranian Transactions and Sanctions Regulations, 31 CFR part 560

Regime

OFAC country specific

Target State

Iran

Measures

Other financial restrictions, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but were instead required to reject those instructions rather than carry them out, unless the transactions were exempt, authorized, or not prohibited by OFAC.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560

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