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NI

NARDIE INTERNATIONAL S.A.

Sanctioned
Type
organization
Subtype
Country
Marshall Islands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57030
Asset freeze
2026-04-15activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NARDIE INTERNATIONAL S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    57030
    SHA-256
    257d8caece271b68866d5a1d5b3d2a36f9a35d5c1ac910a29523732130ef9db8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57030OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57030
    SHA-256
    057bc4726e81d9071cee82deb5cf95031f171beefb08e3093a4ccecfd21ec82c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 123942REGISTRATION_NUMBER
    Country: Marshall Islands
    OFAC ↗
    Record provenance
    ID
    57030
    SHA-256
    057bc4726e81d9071cee82deb5cf95031f171beefb08e3093a4ccecfd21ec82c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6505871IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    57030
    SHA-256
    057bc4726e81d9071cee82deb5cf95031f171beefb08e3093a4ccecfd21ec82c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Marshall IslandsOperation
    OFAC ↗
    Record provenance
    ID
    57030
    SHA-256
    257d8caece271b68866d5a1d5b3d2a36f9a35d5c1ac910a29523732130ef9db8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)