Is HS ARGE sanctioned?

Yes, HS ARGE appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.

Restricted-party evidence record

HS ARGE

Model risk indicator

90HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is HS ARGE sanctioned?: Yes, HS ARGE appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.
What sanctions lists is HS ARGE on?: OFAC SDN List

Current registry evidence — an active record appears on OFAC SDN List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Vessel Profile

Vessel typeCrude Oil Tanker

FlagLiberia

Call sign5LIK5

Vessel details sourced from the US Consolidated Screening List. Verify against the issuing authority before reliance.

Authority Record History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

(Linked To: HENNESEA HOLDINGS LIMITED)

Russia Harmful Foreign Activities — EO 14024

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdiction

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

Model risk indicator90 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

TypeVessel

Sanction programmes

Russia Harmful Foreign Activities — EO 14024

OFAC ref#47215

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

From the same lists