Last Updated: January 19, 2026
DELNAZ SHIP MANAGEMENT SDN BHD
Aliases
DELNAZ SHIP MANAGEMENT
Address
5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysia
Reg. ID
IMO 6271661, Identification Number
Official reason
Malaysia-based Delnaz Ship Management Sdn Bhd is the manager and operator of the DIMITRA II (IMO: 9208215), which has been used by China Concord Petroleum Co., Limited to ship millions of barrels of Iranian oil from the NIOC to the PRC. The TYCHE I (IMO: 9247390), SATINA (IMO: 9308778), and CROSS OCEAN (IMO: 9251810) are additional vessels managed ...
Other Information
https://home.treasury.gov/news/press-releases/jy2644
Date of listing
2024-10-11
Program information
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL