Reportes de Crédito en Liberia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Liberia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Liberia
🌎 Public Records Information
Nurkez
| Name: | Nurkez | | Alias: | Ceram Sea; Gold Sun; NURKEZ; ROSALIN | | Country | lr;pa;ru;sg;st | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9253325 (“NURKEZ”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253325 ('NURKEZ') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Benoil Shipping Inc
| Name: | Benoil Shipping Inc | | Country | lr | | Address | 80 BROAD STREET, MONROVIA;80 Broad Street, Monrovia | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2026-01-23 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
MANDALA
| Name: | MANDALA | | Alias: | Stena Provence | | Country | bm;cm;lr | | Sanctions | ;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299135 (MANDALA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9299135 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
STAR SCARLETT
| Name: | STAR SCARLETT | | Country | lr;mt | | Sanctions | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (Bureau Veritas (BV)) - inactive - 2019-12-13 - 2019-12-14;11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2024-02-04 - 2024-02-05;99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-12-20 - 2025-12-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Dahlia International Co
| Name: | Dahlia International Co | | Country | lr | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
DIMITRA II
| Name: | DIMITRA II | | Alias: | Arcadia V; Chryssi; Dimitra II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity | | Country | ck;gr;lr;mh;mt;pa;sm;sx | | Sanctions | ;07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2024-06-11 - 2024-06-13;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2024-10-11 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
EKATERINI V
| Name: | EKATERINI V | | Country | lr | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-09-17 - 2025-09-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-21T14:02:02 |
XIN HANG
| Name: | XIN HANG | | Country | lr | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-10-05 - 2023-10-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ECHO
| Name: | ECHO | | Alias: | Echo; Echo (formerly Elbrus); Elbrus | | Country | bb;cm;ga;gm;lr;mt;ru | | Sanctions | ;2024-12-17;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9276030 ('Echo') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9276030 (“Echo”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
NORDIC
| Name: | NORDIC | | Alias: | Chemtrans Saturn; Despina | | Country | de;gr;lr | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Baltic Leader
| Name: | Baltic Leader | | Alias: | BALTIC LEADER; BBC Germania; BBC Kusan; Fleet Leader; Ocean Pride; Rickmers Germania; Rio Kusan; Scan Germania; Балтик Лидер | | Country | de;gb;im;lr;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-02-22 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MEDI EGEO
| Name: | MEDI EGEO | | Country | lr | | Sanctions | 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO - inactive - 2020-06-02 - 2020-06-05 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
CL GRACE
| Name: | CL GRACE | | Country | lr | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)15106 - ISM - Shipboard operations (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2022-09-21 - 2022-09-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SWEET MELISSA
| Name: | SWEET MELISSA | | Country | lr | | Sanctions | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2022-08-26 - 2022-09-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CHARALAMBOS
| Name: | CHARALAMBOS | | Country | lr | | Sanctions | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2025-10-27 - 2025-10-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-02T14:02:02 |
COLUMBIA
| Name: | COLUMBIA | | Country | lr | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-10-27 - 2021-10-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DESPINA K
| Name: | DESPINA K | | Country | lr | | Sanctions | 15150 - ISM - ISM - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 2022-07-15 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
OLIVIA C
| Name: | OLIVIA C | | Country | lr | | Sanctions | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2024-05-17 - 2024-05-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CHEMTRANS NOVA
| Name: | CHEMTRANS NOVA | | Country | lr | | Sanctions | 14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (no responsibility of RO) - inactive - 2023-01-21 - 2023-02-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CHRYSANTHI S
| Name: | CHRYSANTHI S | | Country | lr | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 08108 - ALARMS - UMS - alarms (no responsibility of RO)14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2024-05-14 - 2024-05-18;99103 - Other - Other (MARPOL operational) - no responsibility of RO - 2019-07-10 | | Source : | Abuja MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T19:07:02 |
MSC GAYANE
| Name: | MSC GAYANE | | Country | lr | | Sanctions | 14616 - POLLUTION PREVENTION - MARPOL ANNEX VI - Alternative arrangements (SOx) (no responsibility of RO)14615 - POLLUTION PREVENTION - MARPOL ANNEX VI - Fuel change-over procedure (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-08-12 - 2024-08-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ALMA DEL MAR
| Name: | ALMA DEL MAR | | Alias: | VANTAGE WAVE | | Country | lr;mx | | Sanctions | 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 14199 - POLLUTION PREVENTION - MARPOL ANNEX I - Other (MARPOL Annex I) (no responsibility of RO) - 13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2026-02-17 - 2026-02-21;07116 - FIRE SAFETY - Ventilation (no responsibility of RO)14110 - POLLUTION PREVENTION - MARPOL ANNEX I - Standard disch. conn. (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - 03111 - WATER/WEATHERTIGHT CONDITIONS - Cargo ports and other similar openings (no responsibility of RO) - inactive - 2019-10-16 - 2019-10-17 | | Source : | Tokyo MoU Detention List | | Date | 2026-03-03T16:25:50 |
BARWON
| Name: | BARWON | | Country | lr | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-02-06 - 2025-02-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CONGA
| Name: | CONGA | | Alias: | Elvira; Norviken; Zambezi Star | | Country | de;im;lr;mh;mt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
LILY AUERBACH
| Name: | LILY AUERBACH | | Country | lr | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2021-05-23 - 2021-05-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
FESCO SOFIA
| Name: | FESCO SOFIA | | Country | lr;sl | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-07-01 - 2024-07-02;07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (Russian Maritime Register of Shipping (RMRS)) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Russian Maritime Register of Shipping (RMRS))07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-08-06 - 2024-08-08;11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-04-14 - 2025-04-16;14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2024-02-12 - 2024-02-17;14899 - POLLUTION PREVENTION - BALLAST WATER - Other BWM (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-08-24 - 2024-09-04 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections | | Date | 2026-01-15T05:05:01 |
KONING MARINE CORP
| Name: | KONING MARINE CORP | | Alias: | Koning Marine Corp | | Country | ae;gr;lr | | Address | 80 Broad Street, Monrovia;C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS;CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH;Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah;Liberia | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
YANA V
| Name: | YANA V | | Alias: | Evolution A | | Country | lr;pa;ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GSL MARIA
| Name: | GSL MARIA | | Country | lr | | Sanctions | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-01-20 - 2025-01-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AM OCEAN PRIDE
| Name: | AM OCEAN PRIDE | | Alias: | UM ELHANAYA | | Country | lr;mh | | Sanctions | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 18399 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Other (Accommodation, recreational facilities�) (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-04-08 - 2024-04-10;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-04-10 - 2025-04-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MONZA
| Name: | MONZA | | Country | lr | | Sanctions | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (DNV AS (DNV))07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-02-01 - 2023-02-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SAGITTA
| Name: | SAGITTA | | Alias: | Angelica Schulte; Sagitta | | Country | de;lr;pa;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9296822 (“SAGITTA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAGITTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9296822 ('SAGITTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAGITTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
HAMMONIA ISTRIA
| Name: | HAMMONIA ISTRIA | | Alias: | X-PRESS BARDSEY | | Country | lr | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-04-23 - 2024-10-11;11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-01-30 - 2019-01-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
LUBOV
| Name: | LUBOV | | Country | lr;pa;ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Ying Da Marine Ltd
| Name: | Ying Da Marine Ltd | | Country | lr | | Sanctions | "" | | Phone | 8659183638578 | | Email | yingdamarine@126.com | | Source : | Graph-based entity tagging;Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Liliana
| Name: | Liliana | | Alias: | Jag Lalit; LILIANA | | Country | in;lr | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Scorpius Corp
| Name: | Scorpius Corp | | Country | lr | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
MSC ARCHIMIDIS
| Name: | MSC ARCHIMIDIS | | Country | lr | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-07-02 - 2025-07-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Nellis
| Name: | Nellis | | Alias: | Ellinis; NELLIS; SAHARA; Sahara | | Country | gr;lr;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-01-18;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9322267 (SAHARA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAHARA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
BERNICE
| Name: | BERNICE | | Alias: | GINZA; Ginza; Valle Di Castiglia | | Country | bs;ga;it;lr | | Sanctions | ;07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-08-13 - 2021-08-15;13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-11-13 - 2025-11-27 | | Source : | Tokyo MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GT HONOR
| Name: | GT HONOR | | Alias: | Adafera; Gt Honor; Neptune I; Serenity | | Country | hk;lr;ly;mt;pa | | Sanctions | ;2025-12-19;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
CORAL PEARL
| Name: | CORAL PEARL | | Country | lr | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-06-23 - 2023-06-26;11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Nippon Kaiji Kyokai (NKK)) - inactive - 2025-02-24 - 2025-02-25;12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2023-04-18 - 2023-04-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Lambare Services Inc
| Name: | Lambare Services Inc | | Country | lr | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
BERRA
| Name: | BERRA | | Alias: | Berra; Corcovado; Zuma | | Country | ck;gr;lr;mt;pa;ru;sl | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9308821 ('Berra') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9308821 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9308821 (“Berra”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9308821 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
HORIZZON
| Name: | HORIZZON | | Alias: | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | Country | dk;in;lr;mh;mt;pt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
DANIEL N
| Name: | DANIEL N | | Country | lr | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2019-04-09 - 2019-04-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HS Star
| Name: | HS Star | | Alias: | Cap Pierre; HS STAR; Huelva Star; SORION; Sorion | | Country | gr;lr;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-01-18;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9274446 (SORION) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SORION is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
HS Star Ltd
| Name: | HS Star Ltd | | Alias: | Hs Star Ltd | | Country | lr | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
VELA STAR
| Name: | VELA STAR | | Country | lr | | Sanctions | 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - inactive - 2025-10-14 - 2025-10-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-10-19T14:02:02 |
HUSEYN JAVID
| Name: | HUSEYN JAVID | | Alias: | JABRAYIL DOVLATZADEH | | Country | lr;mt | | Sanctions | 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 5118 - Radio Communications - Operation of GMDSS equipment - no responsibility of RO - 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - inactive - 2019-02-27 - 2019-03-05;2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 7101 - Fire safety - Fire prevention structural integrity - Bureau Veritas - 12106 - Dangerous goods - Instrumentation - no responsibility of RO - 1303 - Certificate and Documentation - Documents - Unattended Machinery Spaces (UMS) Evidence - Bureau Veritas - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - Bureau Veritas - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-07-05 - 2025-07-10 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
Mr. Victor Neeplo
| Name: | Mr. Victor Neeplo | | Alias: | MR. VICTOR NEEPLO; NEEPLO, VICTOR | | Country | lr | | Address | VOA ROAD, BREWERVILLE, LIBERIA;VOA ROAD, BREWERVILLE, Liberia;VOA Road, Brewerville, Liberia | | Sanctions | CROSS DEBARMENT : WBG - 2022-09-22 - 2025-07-21;Corrupt Practice, Collusive Practice - 2022-09-22;Corrupt and Collusive Practices - 2022-09-22 - 2999-12-31;Corruption, Collusion - 2022-10-06;Cross-Debarment: WB - Debarred - 2022-09-30 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-09-16T01:37:02 |
NICKIE B
| Name: | NICKIE B | | Country | lr | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2020-07-08 - 2020-07-11;11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2021-01-26 - 2021-01-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
W-STAR
| Name: | W-STAR | | Country | lr | | Sanctions | 05104 - RADIO COMMUNICATIONS - MF Radio installation (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2023-07-08 - 2023-07-10;14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2021-02-25 - 2021-02-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ULUC KA
| Name: | ULUC KA | | Alias: | Baltic Sky I; Flores; Flores I | | Country | de;lr;mh;mt;pa;tr | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
EASTERN DELIGHT
| Name: | EASTERN DELIGHT | | Country | lr | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (RINA Services S.p.A. (RINA)) - inactive - 2024-02-03 - 2024-02-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Mr. Sujit Das
| Name: | Mr. Sujit Das | | Alias: | SUJIT, DAS (MR.); Sujit Das | | Country | lr | | Address | ADMINISTRATION MANAGER, CROSSWORDS LIMITED, UN DRIVE & RANDALL STREET JN., OPP. STELLA MARIS POLYTECHNIC, MONROVIA, Liberia;UN Drive & Randall Street Jn. Opp. Stella Maris Polytechnic Monrovia Liberia;UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIA | | Sanctions | CROSS DEBARMENT : WBG - 2021-06-08 - 2029-06-07;Cross-Debarment: WB - Debarred - 2021-06-24 - 2029-06-07;Debarment - Fraud, Obstruction - 2021-06-23 - 2029-06-07;Fraudulent & Obstructive Practices - 2021-06-08 - 2029-06-07;Fraudulent Practice, Obstructive Practice - 2021-06-08 - 2029-06-07 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
SILVER RAY
| Name: | SILVER RAY | | Country | lr | | Sanctions | 11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO)11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - inactive - 2019-08-14 - 2019-08-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
XUE SONG
| Name: | XUE SONG | | Alias: | Banksy; Ionian Wave; Mastic; SONA; Uacc Sila; Uog Andros; Xue Song | | Country | ga;kn;lr;mh;pt;ru;sl | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9428358 ('XUE SONG') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9428358 (“XUE SONG”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
HSL VEGAS
| Name: | HSL VEGAS | | Country | lr | | Sanctions | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Nippon Kaiji Kyokai (NKK))07109 - FIRE SAFETY - Fixed fire extinguishing installation (Nippon Kaiji Kyokai (NKK)) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2025-01-14 - 2025-01-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
JULIE
| Name: | JULIE | | Country | lr | | Sanctions | 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2025-07-30 - 2025-08-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
YM PIONEER
| Name: | YM PIONEER | | Country | lr | | Sanctions | 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-04-11 - 2025-04-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HANSA FALKENBURG
| Name: | HANSA FALKENBURG | | Alias: | POLYNESIA | | Country | lr | | Sanctions | 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - inactive - 2024-02-13 - 2024-02-16;11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2020-03-20 - 2020-03-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Georgy Maslov
| Name: | Georgy Maslov | | Alias: | GEORGY MASLOV | | Country | ga;lr;ru | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2026-02-24 | | Source : | Australian Sanctions Consolidated List;EU Sanctions Map;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
CHIL 1
| Name: | CHIL 1 | | Alias: | Al Jafzia; Bro Premium; CHILTERN; Camilla Maersk; Chil 1; Chiltern; Iver Exact; Splendour Chiltern | | Country | dk;gm;lr;mh;nl;pa;se | | Sanctions | ;07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Macosnar Corporation) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Macosnar Corporation) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - inactive - 2024-05-09 - 2024-05-18;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-04-10 | | Source : | Tokyo MoU Detention List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Polar Rock
| Name: | Polar Rock | | Alias: | Ce-Merapi; POLAR ROCK | | Country | lr;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
TAMARACK
| Name: | TAMARACK | | Country | lr | | Sanctions | 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2023-05-09 - 2023-05-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GSL CHLOE
| Name: | GSL CHLOE | | Country | lr | | Sanctions | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2024-12-04 - 2024-12-05 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PANORMOS
| Name: | PANORMOS | | Country | lr | | Sanctions | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 15106 - ISM - Shipboard operations (no responsibility of RO)18202 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Legal documentation on work and rest hours (no responsibility of RO) - inactive - 2024-08-09 - 2024-08-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Despina Andrianna
| Name: | Despina Andrianna | | Alias: | DESPINA ANDRIANNA | | Country | lr | | Sanctions | Reciprocal - 2019-04-10;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
🌐 Public Records Details
Benoil Shipping Inc
| Id: | NK-27vgWCH4uAFBmxLHgFFT5T | | Name: | Benoil Shipping Inc | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56854; https://home.treasury.gov/news/press-releases/sb0370; name : Benoil Shipping Inc; country : lr; incorporationDate : 2025; imoNumber : IMO0184349; topics : debarment; sanction; programId : US-IRAN; addressEntity : id : addr-47e87b0b9135f0b0af187939933a1c1bb782000c; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 80 Broad Street; city : Monrovia; country : lr; full : 80 Broad Street, Monrovia; target : ; address : 80 BROAD STREET, MONROVIA; 80 Broad Street, Monrovia; uniqueEntityId : PYFQD7MCRLZ3; createdAt : 2026-02-25; ownershipOwner : id : ofac-5bc3239ca9d22e2d819b9358d7931dd9e8534557; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T16:10:01; properties : role : Owned or Controlled By; owner : NK-27vgWCH4uAFBmxLHgFFT5T; asset : id : NK-3xCBFwvfeFFqPDyK3uM8hU; caption : AQUA SPIRIT; schema : Vessel; referents : usgsa-s4mrxd5kf; ofac-pr-e81114ecc7fe76881e55e409cc48d8e6409428ec; ofac-56859; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : name : AQUA SPIRIT; sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56859; country : pa; type : LPG Tanker; callSign : 3E3983; flag : pa; topics : debarment; sanction; programId : US-IRAN; buildDate : 1999; mmsi : 352001226; imoNumber : IMO9197727; createdAt : 2026-02-25; registrationNumber : PZFRSSJM46Q5; target : 1; target : ; sanctions : id : ofac-ad86c8c9411082eaf15bf66a0876cd11b4baf74f; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T16:10:01; properties : program : IRAN-EO13902; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-IRAN; authorityId : 56854; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN-EO13902; Block; reason : Executive Order 13902 (Iran); country : us; entity : NK-27vgWCH4uAFBmxLHgFFT5T; target : ; id : usgsa-e5d8ef7bc7e650d9d0fdc873b3b5bbc6a718454b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : country : us; listingDate : 2026-02-25; startDate : 2026-01-23; summary : PII data has been masked from view; authorityId : S4MRXD5K8; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-27vgWCH4uAFBmxLHgFFT5T; target : ; documentedBy : id : ofac-pr-b9183415c4f9fd894031860c0cbd0be7b02d79e2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-0e4c8fcc5cc7d73c12b5f87ce0421792de6b2743; caption : Treasury Escalates Pressure on Iranian Regime for Killing Peaceful Protestors; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2026-01-23; sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; title : Treasury Escalates Pressure on Iranian Regime for Killing Peaceful Protestors; target : ; entity : NK-27vgWCH4uAFBmxLHgFFT5T; date : 2026-01-23; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Dahlia International Co
| Id: | NK-2Rht3udLSzBhDfozKzn4Tf | | Name: | Dahlia International Co | | Type: | Company | | Description : | topics : sanction.linked; poi; imoNumber : IMO6504360; country : lr; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/524; name : Dahlia International Co; sanctions : id : ua-ws-3e4d071e2d1e1ca37467a48ba48b223aa9ab7299; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/524; entity : NK-2Rht3udLSzBhDfozKzn4Tf; target : ; ownershipOwner : id : ua-ws-41e898ee3f9a4d7f82ae00c62abeb43f2ab209f3; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-HsMHnDB2jz7XUSzk3G6WfR; caption : Koala; schema : Vessel; referents : eu-oj-dabf077c9c65e5dc26068787e2f63450053642d9; eu-sancmap-5ba04c565c042ab3523d7ce3ba3f965370884484; ua-ws-vessel-524; ua-ws-dd34a3dae39637b9f6274ce007d5b528291375d1; ch-seco-92265; datasets : eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:25:02; last_change : 2026-02-16T18:52:25; properties : modifiedAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); IMO number: 9234642; The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; createdAt : 2025-06-03; name : Koala; KOALA; topics : poi; mare.shadow; sanction; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; imoNumber : IMO9234642; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/524; pastFlags : pa; pw; lr; mt; ag; grossRegisteredTonnage : 84598; previousName : Sumac; Orbit I; Alexei; Discovery; Nikel; Zarifa Aliyeva; buildDate : 2003; type : Crude Oil Tanker; description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products and is actively engaged in shady activities in the Kerch Strait area. br The international non-governmental organization Greenpeace classifies the tanker as part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. The tanker is linked to an incident that threatens environmental safety in the Gulf of Finland and poses significant risks to coastal countries. In February 2025, explosions occurred in the engine room of the tanker loaded with fuel oil at the port of Ust-Luga. The ship's crew of 24 managed to reach the shore without injury, but as a result of the incident, the ship ran aground with its stern, and the russian Ministry of Emergency Situations set up boom barriers around the ship. The Federal Agency for Maritime and River Transport of russia stated that the tanker's cargo holds were not damaged and there was no leakage of oil products. br The tanker is involved in the transportation of Iranian oil. Since the start of russia's full-scale invasion of Ukraine in February 2022, more than 100 ships that previously helped Iran export oil are now helping russia transport russian crude and petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are involved in Venezuelan trade, including tanker IMO 9234642. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral relations have begun to develop. Most cargoes are transported by vessels of the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of vessels flying foreign (non-Iranian) flags are also involved in this trade. br The tanker is affiliated with the sanctioned Cypriot company Lagosmarine Limited, which was the tanker's manager. In January 2025, the US imposed sanctions on Lagosmarine Limited for its activities in the russian energy sector and as the technical manager of a tanker that transported crude oil and made several calls at a russian port where the price of oil consistently exceeded the price cap. br Since May 21 and June 3, 2025, the EU and Switzerland have imposed sanctions on tankers transporting crude oil/petroleum products originating in or exported from кussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; deadweightTonnage : 164533; target : 1; owner : NK-2Rht3udLSzBhDfozKzn4Tf; startDate : 2024-07-03; role : owner; target : ; unknownLinkTo : id : ua-ws-b32dca4101b63155ed2eccf7131a0a68f4f22b63; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; startDate : 2025-02-07; object : id : NK-HsMHnDB2jz7XUSzk3G6WfR; caption : Koala; schema : Vessel; referents : eu-oj-dabf077c9c65e5dc26068787e2f63450053642d9; eu-sancmap-5ba04c565c042ab3523d7ce3ba3f965370884484; ua-ws-vessel-524; ua-ws-dd34a3dae39637b9f6274ce007d5b528291375d1; ch-seco-92265; datasets : eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:25:02; last_change : 2026-02-16T18:52:25; properties : modifiedAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); IMO number: 9234642; The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; createdAt : 2025-06-03; name : Koala; KOALA; topics : poi; mare.shadow; sanction; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; imoNumber : IMO9234642; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/524; pastFlags : pa; pw; lr; mt; ag; grossRegisteredTonnage : 84598; previousName : Sumac; Orbit I; Alexei; Discovery; Nikel; Zarifa Aliyeva; buildDate : 2003; type : Crude Oil Tanker; description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products and is actively engaged in shady activities in the Kerch Strait area. br The international non-governmental organization Greenpeace classifies the tanker as part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. The tanker is linked to an incident that threatens environmental safety in the Gulf of Finland and poses significant risks to coastal countries. In February 2025, explosions occurred in the engine room of the tanker loaded with fuel oil at the port of Ust-Luga. The ship's crew of 24 managed to reach the shore without injury, but as a result of the incident, the ship ran aground with its stern, and the russian Ministry of Emergency Situations set up boom barriers around the ship. The Federal Agency for Maritime and River Transport of russia stated that the tanker's cargo holds were not damaged and there was no leakage of oil products. br The tanker is involved in the transportation of Iranian oil. Since the start of russia's full-scale invasion of Ukraine in February 2022, more than 100 ships that previously helped Iran export oil are now helping russia transport russian crude and petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are involved in Venezuelan trade, including tanker IMO 9234642. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral relations have begun to develop. Most cargoes are transported by vessels of the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of vessels flying foreign (non-Iranian) flags are also involved in this trade. br The tanker is affiliated with the sanctioned Cypriot company Lagosmarine Limited, which was the tanker's manager. In January 2025, the US imposed sanctions on Lagosmarine Limited for its activities in the russian energy sector and as the technical manager of a tanker that transported crude oil and made several calls at a russian port where the price of oil consistently exceeded the price cap. br Since May 21 and June 3, 2025, the EU and Switzerland have imposed sanctions on tankers transporting crude oil/petroleum products originating in or exported from кussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; deadweightTonnage : 164533; target : 1; subject : NK-2Rht3udLSzBhDfozKzn4Tf; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
KONING MARINE CORP
| Id: | NK-3bNgG27N6Mh7wJKBpmz2iN | | Name: | KONING MARINE CORP | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15734; https://permid.org/1-5096762182; name : KONING MARINE CORP; Koning Marine Corp; permId : 5096762182; status : Active; country : ae; lr; gr; address : C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS; 80 Broad Street, Monrovia; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Liberia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; addressEntity : id : addr-14467db9254929e16f2220629dabebbf91da89fc; caption : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Fujairah; full : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; street : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044; target : ; id : addr-e771020d007405e6f9cba73a37bc09281aeb1dd1; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Monrovia; country : lr; full : 80 Broad Street, Monrovia; street : 80 Broad Street; target : ; programId : US-IRAN; topics : debarment; sanction; createdAt : 2013-03-14; uniqueEntityId : VNAEQHGXRQM7; M5A8J29TDNJ3; QQHUSJ2DUEV9; sanctions : id : ofac-21d9bdab53a7e54bdad74eef72bba0d40d7cbec8; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; provisions : IRAN; Block; entity : NK-3bNgG27N6Mh7wJKBpmz2iN; authorityId : 15734; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; program : IRAN; reason : Executive Order 13599 (Iran); target : ; id : usgsa-337444fbf601755937845c3be5090832da0c830c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR487YG; entity : NK-3bNgG27N6Mh7wJKBpmz2iN; listingDate : 2013-03-14; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5a394cb8b08c6df5d0d41fdfde106a45f24e8232; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2016-01-16; authority : TREAS-OFAC; entity : NK-3bNgG27N6Mh7wJKBpmz2iN; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2017-01-26; program : Reciprocal; country : us; authorityId : S4MR5CS1D; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-95eac911b69099beca289614719b7340d045cee4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2017-01-26; authorityId : S4MR5CT63; startDate : 2016-01-16; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3bNgG27N6Mh7wJKBpmz2iN; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Ying Da Marine Ltd
| Id: | NK-45cjXAeFBoPaU6mE5rzcrm | | Name: | Ying Da Marine Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; imoNumber : IMO0195581; name : Ying Da Marine Ltd; phone : +8659183638578; mainCountry : lr; email : yingdamarine@126.com; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/216; country : lr; unknownLinkTo : id : tokyo-mou-psc-d5a139b71047285d6d266c55f1903b21dda7113e; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : subject : NK-45cjXAeFBoPaU6mE5rzcrm; object : id : NK-XjAmRTC96sgTjq8B7jw3oN; caption : NS Champion; schema : Vessel; referents : ch-seco-89866; gb-fcdo-rus2659; ua-ws-vessel-216; eu-sancmap-486fa49cbe5542c5ff6360c43d81aecc04f8c20b; usgsa-s4mrvtthr; eu-sancmap-b695d72edfd86239ff750541dd737183620c408b; ua-ws-87d78f44d02904618c753df358bd05e8595c887d; tokyo-mou-psc-0a52896957d1250c950daf36d7c874f3ed1b4432; ua-ws-a9123733b79d58fd3055bb846861ba04c522f64d; eu-oj-3c2eb30f6879f3fa35a96c7f90a84b1760db5d64; ca-sema-6eea252382d8500084d9f54a47dd09fa99347176; ofac-pr-cc7c4ceec71959ccbce31fb22dd174a429f74339; ofac-46610; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-01T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2005; country : ru; name : NS Champion; Otla; NS CHAMPION; OTLA; Kotlas; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; imoNumber : IMO9299719; notes : Are owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); IMO number: 9299719; modifiedAt : 2025-03-04; createdAt : 2025-02-26; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46610; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://war-sanctions.gur.gov.ua/transport/ships/216; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : lr; km; deadweightTonnage : 110043; 104999; mmsi : 636012384; 620999925; grossRegisteredTonnage : 57248; callSign : A8FD9; D6A3925; pastFlags : ru; lr; km; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil and the price cap policy at $60 per barrel of russian oil. The tanker was transporting russian Urals crude oil at a price of more than $70 after the price-cap policy came into effect. br In 2024-2025, the tanker transported russian oil from the port of Primorsk to China. The shipments were carried out under the command of captain Ivan Nikiforov. br The tanker is affiliated through related companies with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia that services and supports offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied natural gas. The major charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. After the sanctions were imposed, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 're-registered' by PJSC Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian crude oil, oil products, and liquefied natural gas under Western sanctions. br In December 2023, USA imposed sanctions on the tanker ІМО 9299719 for non-compliance with the price-cap policy for russian crude oil. br On February 24, 2025, EU imposed sanctions on a tanker associated with a sanctioned person (the sanctions come into force on February 25, 2025). br On March 04, 2025, Switzerland imposed sanctions on the tanker as a vessel associated with a sanctioned entity. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9299719. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; previousName : Kotlas; Ns Champion; registrationNumber : NDRGA6ULCVY3; target : 1; date : 2025-06-03; role : Company; target : ; id : ua-ws-b734910cd29dffe4c2d60a4fe6e4c8c6f955d3c0; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : security_manager; startDate : 2025-05-02; object : id : NK-XjAmRTC96sgTjq8B7jw3oN; caption : NS Champion; schema : Vessel; referents : ch-seco-89866; gb-fcdo-rus2659; ua-ws-vessel-216; eu-sancmap-486fa49cbe5542c5ff6360c43d81aecc04f8c20b; usgsa-s4mrvtthr; eu-sancmap-b695d72edfd86239ff750541dd737183620c408b; ua-ws-87d78f44d02904618c753df358bd05e8595c887d; tokyo-mou-psc-0a52896957d1250c950daf36d7c874f3ed1b4432; ua-ws-a9123733b79d58fd3055bb846861ba04c522f64d; eu-oj-3c2eb30f6879f3fa35a96c7f90a84b1760db5d64; ca-sema-6eea252382d8500084d9f54a47dd09fa99347176; ofac-pr-cc7c4ceec71959ccbce31fb22dd174a429f74339; ofac-46610; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-01T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2005; country : ru; name : NS Champion; Otla; NS CHAMPION; OTLA; Kotlas; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; imoNumber : IMO9299719; notes : Are owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); IMO number: 9299719; modifiedAt : 2025-03-04; createdAt : 2025-02-26; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46610; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://war-sanctions.gur.gov.ua/transport/ships/216; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : lr; km; deadweightTonnage : 110043; 104999; mmsi : 636012384; 620999925; grossRegisteredTonnage : 57248; callSign : A8FD9; D6A3925; pastFlags : ru; lr; km; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil and the price cap policy at $60 per barrel of russian oil. The tanker was transporting russian Urals crude oil at a price of more than $70 after the price-cap policy came into effect. br In 2024-2025, the tanker transported russian oil from the port of Primorsk to China. The shipments were carried out under the command of captain Ivan Nikiforov. br The tanker is affiliated through related companies with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia that services and supports offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied natural gas. The major charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. After the sanctions were imposed, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 're-registered' by PJSC Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian crude oil, oil products, and liquefied natural gas under Western sanctions. br In December 2023, USA imposed sanctions on the tanker ІМО 9299719 for non-compliance with the price-cap policy for russian crude oil. br On February 24, 2025, EU imposed sanctions on a tanker associated with a sanctioned person (the sanctions come into force on February 25, 2025). br On March 04, 2025, Switzerland imposed sanctions on the tanker as a vessel associated with a sanctioned entity. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9299719. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; previousName : Kotlas; Ns Champion; registrationNumber : NDRGA6ULCVY3; target : 1; subject : NK-45cjXAeFBoPaU6mE5rzcrm; target : ; id : ua-ws-e6215b85224bba225a24bc099219838be00b50ec; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-04-30; subject : NK-45cjXAeFBoPaU6mE5rzcrm; role : commerce_manager; object : id : NK-XjAmRTC96sgTjq8B7jw3oN; caption : NS Champion; schema : Vessel; referents : ch-seco-89866; gb-fcdo-rus2659; ua-ws-vessel-216; eu-sancmap-486fa49cbe5542c5ff6360c43d81aecc04f8c20b; usgsa-s4mrvtthr; eu-sancmap-b695d72edfd86239ff750541dd737183620c408b; ua-ws-87d78f44d02904618c753df358bd05e8595c887d; tokyo-mou-psc-0a52896957d1250c950daf36d7c874f3ed1b4432; ua-ws-a9123733b79d58fd3055bb846861ba04c522f64d; eu-oj-3c2eb30f6879f3fa35a96c7f90a84b1760db5d64; ca-sema-6eea252382d8500084d9f54a47dd09fa99347176; ofac-pr-cc7c4ceec71959ccbce31fb22dd174a429f74339; ofac-46610; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-01T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2005; country : ru; name : NS Champion; Otla; NS CHAMPION; OTLA; Kotlas; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; imoNumber : IMO9299719; notes : Are owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); IMO number: 9299719; modifiedAt : 2025-03-04; createdAt : 2025-02-26; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46610; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://war-sanctions.gur.gov.ua/transport/ships/216; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : lr; km; deadweightTonnage : 110043; 104999; mmsi : 636012384; 620999925; grossRegisteredTonnage : 57248; callSign : A8FD9; D6A3925; pastFlags : ru; lr; km; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil and the price cap policy at $60 per barrel of russian oil. The tanker was transporting russian Urals crude oil at a price of more than $70 after the price-cap policy came into effect. br In 2024-2025, the tanker transported russian oil from the port of Primorsk to China. The shipments were carried out under the command of captain Ivan Nikiforov. br The tanker is affiliated through related companies with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia that services and supports offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied natural gas. The major charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. After the sanctions were imposed, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 're-registered' by PJSC Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian crude oil, oil products, and liquefied natural gas under Western sanctions. br In December 2023, USA imposed sanctions on the tanker ІМО 9299719 for non-compliance with the price-cap policy for russian crude oil. br On February 24, 2025, EU imposed sanctions on a tanker associated with a sanctioned person (the sanctions come into force on February 25, 2025). br On March 04, 2025, Switzerland imposed sanctions on the tanker as a vessel associated with a sanctioned entity. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9299719. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; previousName : Kotlas; Ns Champion; registrationNumber : NDRGA6ULCVY3; target : 1; target : ; ownershipOwner : id : ua-ws-4903f0cba0052197202aa756d2c8c1b25f26d47d; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-04-30; asset : id : NK-XjAmRTC96sgTjq8B7jw3oN; caption : NS Champion; schema : Vessel; referents : ch-seco-89866; gb-fcdo-rus2659; ua-ws-vessel-216; eu-sancmap-486fa49cbe5542c5ff6360c43d81aecc04f8c20b; usgsa-s4mrvtthr; eu-sancmap-b695d72edfd86239ff750541dd737183620c408b; ua-ws-87d78f44d02904618c753df358bd05e8595c887d; tokyo-mou-psc-0a52896957d1250c950daf36d7c874f3ed1b4432; ua-ws-a9123733b79d58fd3055bb846861ba04c522f64d; eu-oj-3c2eb30f6879f3fa35a96c7f90a84b1760db5d64; ca-sema-6eea252382d8500084d9f54a47dd09fa99347176; ofac-pr-cc7c4ceec71959ccbce31fb22dd174a429f74339; ofac-46610; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-01T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2005; country : ru; name : NS Champion; Otla; NS CHAMPION; OTLA; Kotlas; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; imoNumber : IMO9299719; notes : Are owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); IMO number: 9299719; modifiedAt : 2025-03-04; createdAt : 2025-02-26; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46610; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://war-sanctions.gur.gov.ua/transport/ships/216; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : lr; km; deadweightTonnage : 110043; 104999; mmsi : 636012384; 620999925; grossRegisteredTonnage : 57248; callSign : A8FD9; D6A3925; pastFlags : ru; lr; km; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil and the price cap policy at $60 per barrel of russian oil. The tanker was transporting russian Urals crude oil at a price of more than $70 after the price-cap policy came into effect. br In 2024-2025, the tanker transported russian oil from the port of Primorsk to China. The shipments were carried out under the command of captain Ivan Nikiforov. br The tanker is affiliated through related companies with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia that services and supports offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied natural gas. The major charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. After the sanctions were imposed, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 're-registered' by PJSC Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian crude oil, oil products, and liquefied natural gas under Western sanctions. br In December 2023, USA imposed sanctions on the tanker ІМО 9299719 for non-compliance with the price-cap policy for russian crude oil. br On February 24, 2025, EU imposed sanctions on a tanker associated with a sanctioned person (the sanctions come into force on February 25, 2025). br On March 04, 2025, Switzerland imposed sanctions on the tanker as a vessel associated with a sanctioned entity. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9299719. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; previousName : Kotlas; Ns Champion; registrationNumber : NDRGA6ULCVY3; target : 1; role : owner; owner : NK-45cjXAeFBoPaU6mE5rzcrm; target : ; sanctions : id : ua-ws-b7fcdc2f181444a5d571e8ecbc0d9028efc98e5b; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/216; programId : UA-WS-MARE; entity : NK-45cjXAeFBoPaU6mE5rzcrm; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; target : | | Datasets: | ann_graph_topics; ua_war_sanctions; ext_tokyo_mou_psc |
Scorpius Corp
| Id: | NK-4GJxi5HhDmpkiJFbjkz8v7 | | Name: | Scorpius Corp | | Type: | Company | | Description : | imoNumber : IMO6375173; topics : poi; country : lr; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1118; name : Scorpius Corp; sanctions : id : ua-ws-5ba13aa1fc6e401a7cdeb82835fdde6b4dc319fe; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-4GJxi5HhDmpkiJFbjkz8v7; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1118; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; programId : UA-WS-MARE; authority : ГУР МО України; target : ; ownershipOwner : id : ua-ws-9487160b84b6684b57c60903d89028885b43a9f4; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; asset : id : NK-2gYrStWga8WVfcUUCuHQVa; caption : NORDIC; schema : Vessel; referents : ua-ws-vessel-1118; ua-ws-cb93ead187ced239caef5cb42b7cfd4fc263af65; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : buildDate : 2006; imoNumber : IMO9309007; grossRegisteredTonnage : 40698; deadweightTonnage : 72247; type : Crude Oil Tanker; flag : lr; previousName : Despina; Chemtrans Saturn; topics : poi; name : NORDIC; pastFlags : de; gr; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1118; callSign : 5LBM4; description : During the enforcement of the G7 and EU embargo and price cap on russian oil and petroleum products, the tanker has been actively engaged in the export of russian-origin oil and petroleum products from russian ports in the Baltic Sea (2023–2025) and the Black Sea (2023). The vessel routinely disables its Automatic Identification System (AIS) and conducts dark activity near russian Baltic ports. br In March 2025, the tanker ІМО 9309007 bunkered the sanctioned vessel IMO 9109081 at the russian port of Kronstadt. In May 2023, the tanker transported a cargo of nearly 30,000 metric tons of russian petroleum products from Tuapse. The shipment originated from a production facility that includes the Tuapse Oil Refinery and maritime terminal owned by the sanctioned PJSC "NK "Rosneft" (ПАО "НК "Роснефть"). The consignor was Amur Trading FZCO, and the consignee was Tejarinaft FZCO. br Since February 2023, the vessel has been managed by the Greece-based company IMS SA, whose fleet as of 30 June 2025 includes 28 oil tankers, some of which are also involved in transporting russian-origin oil and petroleum products. IMS SA is a well-known ship management company specializing in the operation of oil and chemical tankers.; mmsi : 636022737; target : 1; startDate : 2023-02-21; owner : NK-4GJxi5HhDmpkiJFbjkz8v7; target : | | Datasets: | ua_war_sanctions |
Lambare Services Inc
| Id: | NK-4R8qQoUeCd2RaoLnqahbn2 | | Name: | Lambare Services Inc | | Type: | Company | | Description : | topics : poi; sanction.linked; imoNumber : IMO6487516; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/381; name : Lambare Services Inc; country : lr; sanctions : id : ua-ws-61cef6a7bd576acae0aad9a38ba1a8a41c767303; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; entity : NK-4R8qQoUeCd2RaoLnqahbn2; programId : UA-WS-MARE; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/381; target : ; unknownLinkTo : id : ua-ws-d5120e53d848c8321af5f13133cb5e3b3b8ba922; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-06-03; role : commerce_manager; subject : NK-4R8qQoUeCd2RaoLnqahbn2; object : id : NK-ny3bsvauFUnc9CB2nAtpv9; caption : Salvia; schema : Vessel; referents : usgsa-s4mrvttp2; ua-ws-104fcb6d7c0f4ba1639d47de3aa25c551857f3ac; ofac-51039; ua-ws-vessel-381; tok-mou-det-6789ada483f63ea77699fd11bc8ec1950afc0092; ofac-pr-4515e42171c4a5039e3f0775a0e793464c91495f; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : type : Oil tanker; Crude Oil Tanker; grossRegisteredTonnage : 161379; flag : pa; sm; topics : poi; mare.detained; debarment; mare.shadow; sanction; imoNumber : IMO9297319; name : Yannis; YANNIS; Salvia; SALVIA; buildDate : 2004-12-24; 2005; previousName : Yannis; Birdie; pastFlags : pa; sm; ck; mt; gr; programId : US-IRAN; UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51039; description : The vessel is involved in the transportation of Iranian oil for numerous refineries in China. br On October 11, 2024, the United States imposed sanctions on the vessel as property in which the sanctioned company Max Maritime Solutions FZE has an interest.; deadweightTonnage : 308829; notes : Iran's 'ghost armada'; mmsi : 268240702; callSign : T7BJ6; registrationNumber : NRPMU4RKMRG3; createdAt : 2025-02-26; target : 1; target : ; ownershipOwner : id : ua-ws-e6c1b6c39758172eb8a904ea4e5196088e0f6207; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-4R8qQoUeCd2RaoLnqahbn2; startDate : 2024-06-03; asset : id : NK-ny3bsvauFUnc9CB2nAtpv9; caption : Salvia; schema : Vessel; referents : usgsa-s4mrvttp2; ua-ws-104fcb6d7c0f4ba1639d47de3aa25c551857f3ac; ofac-51039; ua-ws-vessel-381; tok-mou-det-6789ada483f63ea77699fd11bc8ec1950afc0092; ofac-pr-4515e42171c4a5039e3f0775a0e793464c91495f; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : type : Oil tanker; Crude Oil Tanker; grossRegisteredTonnage : 161379; flag : pa; sm; topics : poi; mare.detained; debarment; mare.shadow; sanction; imoNumber : IMO9297319; name : Yannis; YANNIS; Salvia; SALVIA; buildDate : 2004-12-24; 2005; previousName : Yannis; Birdie; pastFlags : pa; sm; ck; mt; gr; programId : US-IRAN; UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51039; description : The vessel is involved in the transportation of Iranian oil for numerous refineries in China. br On October 11, 2024, the United States imposed sanctions on the vessel as property in which the sanctioned company Max Maritime Solutions FZE has an interest.; deadweightTonnage : 308829; notes : Iran's 'ghost armada'; mmsi : 268240702; callSign : T7BJ6; registrationNumber : NRPMU4RKMRG3; createdAt : 2025-02-26; target : 1; role : owner; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
HS Star Ltd
| Id: | NK-4YJLt37z3Ht4Dfk8qDCSK2 | | Name: | HS Star Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; name : HS Star Ltd; Hs Star Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/45; country : lr; imoNumber : IMO6352701; ownershipOwner : id : gb-fcdo-42ebfcc6d02c60e6e2ccfab2353a1ba3aa98ad13; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-4X3LNXTU9t5wHdD6u3jT2D; caption : HS Star; schema : Vessel; referents : ua-ws-vessel-45; ofac-47220; ua-ws-8c0565478e264327139e95c8eb4a27eb0af7bbf8; ofac-pr-703fe41b17ffedb5c11bf2c6e7d94e34b83f530f; gb-fcdo-rus3025; ofac-pr-25c36dd06b4bb6b69a1a7eb123aed0a1565b2928; usgsa-s4mrvttjs; ca-sema-01b5e6eef92b90b7757cbcf8c706f431eb3798a7; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : country : ru; imoNumber : IMO9274446; name : SORION; Sorion; HS Star; HS STAR; topics : poi; debarment; mare.shadow; sanction; buildDate : 2004; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/45; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47220; flag : ru; lr; previousName : Huelva Star; HS Star; Sorion; Cap Pierre; pastFlags : lr; gr; mmsi : 273271860; 636018885; grossRegisteredTonnage : 81328; callSign : D5RV6; UABF4; deadweightTonnage : 159083; description : During the period of the G7 and EU oil embargo, the tanker is involved in the export of russian crude oil from russian ports to third countries. br The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False". br As of July 12, 2025, the tanker is anchored near Sharjah (UAE). br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; registrationNumber : NFVRM2TU1NM4; createdAt : 2025-02-26; target : 1; owner : NK-4YJLt37z3Ht4Dfk8qDCSK2; target : ; id : ua-ws-94b1363b7534247a3498aa9b0accf1b7c9f310fa; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2022-10-07; role : owner; owner : NK-4YJLt37z3Ht4Dfk8qDCSK2; asset : id : NK-4X3LNXTU9t5wHdD6u3jT2D; caption : HS Star; schema : Vessel; referents : ua-ws-vessel-45; ofac-47220; ua-ws-8c0565478e264327139e95c8eb4a27eb0af7bbf8; ofac-pr-703fe41b17ffedb5c11bf2c6e7d94e34b83f530f; gb-fcdo-rus3025; ofac-pr-25c36dd06b4bb6b69a1a7eb123aed0a1565b2928; usgsa-s4mrvttjs; ca-sema-01b5e6eef92b90b7757cbcf8c706f431eb3798a7; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : country : ru; imoNumber : IMO9274446; name : SORION; Sorion; HS Star; HS STAR; topics : poi; debarment; mare.shadow; sanction; buildDate : 2004; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/45; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47220; flag : ru; lr; previousName : Huelva Star; HS Star; Sorion; Cap Pierre; pastFlags : lr; gr; mmsi : 273271860; 636018885; grossRegisteredTonnage : 81328; callSign : D5RV6; UABF4; deadweightTonnage : 159083; description : During the period of the G7 and EU oil embargo, the tanker is involved in the export of russian crude oil from russian ports to third countries. br The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False". br As of July 12, 2025, the tanker is anchored near Sharjah (UAE). br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; registrationNumber : NFVRM2TU1NM4; createdAt : 2025-02-26; target : 1; target : ; unknownLinkTo : id : ua-ws-94e709d7ffad839477811feb7b311b440a28d421; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-4X3LNXTU9t5wHdD6u3jT2D; caption : HS Star; schema : Vessel; referents : ua-ws-vessel-45; ofac-47220; ua-ws-8c0565478e264327139e95c8eb4a27eb0af7bbf8; ofac-pr-703fe41b17ffedb5c11bf2c6e7d94e34b83f530f; gb-fcdo-rus3025; ofac-pr-25c36dd06b4bb6b69a1a7eb123aed0a1565b2928; usgsa-s4mrvttjs; ca-sema-01b5e6eef92b90b7757cbcf8c706f431eb3798a7; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : country : ru; imoNumber : IMO9274446; name : SORION; Sorion; HS Star; HS STAR; topics : poi; debarment; mare.shadow; sanction; buildDate : 2004; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/45; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47220; flag : ru; lr; previousName : Huelva Star; HS Star; Sorion; Cap Pierre; pastFlags : lr; gr; mmsi : 273271860; 636018885; grossRegisteredTonnage : 81328; callSign : D5RV6; UABF4; deadweightTonnage : 159083; description : During the period of the G7 and EU oil embargo, the tanker is involved in the export of russian crude oil from russian ports to third countries. br The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False". br As of July 12, 2025, the tanker is anchored near Sharjah (UAE). br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; registrationNumber : NFVRM2TU1NM4; createdAt : 2025-02-26; target : 1; role : commerce_manager; startDate : 2022-10-07; subject : NK-4YJLt37z3Ht4Dfk8qDCSK2; target : ; sanctions : id : ua-ws-cbd12fa33ae3819e8361782a7f43bfb6d2c27778; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/45; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-4YJLt37z3Ht4Dfk8qDCSK2; authority : ГУР МО України; country : ua; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Mr. Victor Neeplo
| Id: | NK-4exbALQF7EmTzAXeQGakxP | | Name: | Mr. Victor Neeplo | | Type: | Person | | Description : | country : lr; alias : MR. VICTOR NEEPLO; name : Mr. Victor Neeplo; NEEPLO, VICTOR; address : VOA ROAD, BREWERVILLE, Liberia; VOA ROAD, BREWERVILLE, LIBERIA; VOA Road, Brewerville, Liberia; topics : debarment; addressEntity : id : NK-CATWs6HskQGG3TZNUkXUWc; caption : VOA ROAD, BREWERVILLE, Liberia; schema : Address; referents : addr-82e45ee3bb87743ab05aa4d0926c9394d06b78e9; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : BREWERVILLE; full : VOA ROAD, BREWERVILLE, Liberia; country : lr; street : VOA ROAD; target : ; sanctions : id : adb-8a739d32be7de9bf0887cd3dd5ab01a126e15d50; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-07-24T15:14:29; properties : authority : Asian Development Bank; reason : Cross-Debarment: WB; status : Debarred; entity : NK-4exbALQF7EmTzAXeQGakxP; startDate : 2022-09-30; modifiedAt : 2022-09-30; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-17ac6e3ac012f33e3977d30e5490f8217f31b465; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-4exbALQF7EmTzAXeQGakxP; endDate : 2025-07-21; startDate : 2022-09-22; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : ebrd-a0a5a9e387642db2818dc69c5760af88715a0b1d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-09-16T01:37:02; last_seen : 2026-03-27T01:37:01; last_change : 2025-10-07T01:37:01; properties : date : 2025-09-04; reason : Corrupt Practice, Collusive Practice; startDate : 2022-09-22; entity : NK-4exbALQF7EmTzAXeQGakxP; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; target : ; id : iadb-d7a9483bb476e08f7bd8be41d001fd9b2e590cbd; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : startDate : 2022-10-06; reason : Corruption, Collusion; entity : NK-4exbALQF7EmTzAXeQGakxP; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-d3740e2b695116499fae74a471aa20dd25c2125f; caption : Corrupt and Collusive Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-07-21T15:03:02; properties : program : Corrupt and Collusive Practices; entity : NK-4exbALQF7EmTzAXeQGakxP; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; authority : World Bank; startDate : 2022-09-22; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Sujit Das
| Id: | NK-52kRqsApvyJqn6gX4FEfyG | | Name: | Mr. Sujit Das | | Type: | Person | | Description : | address : UN Drive & Randall Street Jn. Opp. Stella Maris Polytechnic Monrovia Liberia; UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIA; ADMINISTRATION MANAGER, CROSSWORDS LIMITED, UN DRIVE & RANDALL STREET JN., OPP. STELLA MARIS POLYTECHNIC, MONROVIA, Liberia; country : lr; topics : debarment; name : SUJIT, DAS (MR.); Mr. Sujit Das; Sujit Das; addressEntity : id : addr-cf91595cee2cdf732d9fc0b4baf8286f2eb58896; caption : ADMINISTRATION MANAGER, CROSSWORDS LIMITED, UN DRIVE & RANDALL STREET JN., OPP. STELLA MARIS POLYTECHNIC, MONROVIA, Liberia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : ADMINISTRATION MANAGER, CROSSWORDS LIMITED, UN DRIVE & RANDALL STREET JN., OPP. STELLA MARIS POLYTECHNIC, MONROVIA, Liberia; city : MONROVIA; country : lr; street : ADMINISTRATION MANAGER, CROSSWORDS LIMITED, UN DRIVE & RANDALL STREET JN., OPP. STELLA MARIS POLYTECHNIC; target : ; sanctions : id : adb-5df551852f434bbc3acd7702af5c2f065c30140e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2029-06-07; modifiedAt : 2021-06-24; startDate : 2021-06-24; entity : NK-52kRqsApvyJqn6gX4FEfyG; reason : Cross-Debarment: WB; target : ; id : afdb-718d2757b4bb95868bea565e34090debe0f02cde; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; endDate : 2029-06-07; startDate : 2021-06-08; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-52kRqsApvyJqn6gX4FEfyG; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-f519b25924010ddfebfd24a2183b8905d7de9a86; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice, Obstructive Practice; endDate : 2029-06-07; entity : NK-52kRqsApvyJqn6gX4FEfyG; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2021-06-08; date : 2022-01-14; target : ; id : iadb-d48256c1a21da9e62607be6043230b12940a0c20; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud, Obstruction; program : Debarment; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2021-06-23; endDate : 2029-06-07; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-52kRqsApvyJqn6gX4FEfyG; target : ; id : wbdeb-87ac2d24a9c0f7b1ddc3140168f8ec84e158bf75; caption : Fraudulent & Obstructive Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2021-06-08; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2029-06-07; entity : NK-52kRqsApvyJqn6gX4FEfyG; program : Fraudulent & Obstructive Practices; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
HS Hai II Ltd
| Id: | NK-6NER892oBQv7LPmBjkhC2k | | Name: | HS Hai II Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Hs Hai Ii Ltd; HS Hai II Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/38; country : lr; imoNumber : IMO6342719; ownershipOwner : id : gb-fcdo-91a398b92010af5cd522b02937ddc76d9288cade; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-UzQXS5Veoc9oDsAfAGqHkJ; caption : Hai II; schema : Vessel; referents : ca-sema-adc4f9065cbc02b457b70ff997273524320a5402; ua-ws-vessel-38; usgsa-s4mrvttjl; ofac-pr-df78085cc5d66473fcace1c57489996363d461b7; ua-ws-c81e1b3433843eea6490a165af1220cc39632873; gb-fcdo-rus3016; ofac-47214; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : buildDate : 2003; topics : poi; debarment; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; imoNumber : IMO9259599; name : Lauryn; HAI II; LAURYN; Hai II; AKKORD; country : ru; notes : Hennesea Holdings Limited (EAU); The Maduro-Khamenei Oil Alliance; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; previousName : Lauryn; Celtic Sea; Hai II; Sea Lady; CT Leader; Ying Hai; flag : ru; lr; description : The vessel is affiliated with the shipping company Hennesea Holdings Limited (UAE). Hennesea Holdings Limited was founded in late 2022. Shortly before the price cap policy on russian crude oil came into force, Hennesea Holdings Limited acquired old tankers. These vessels transported russian crude oil/petroleum products under western sanctions. br In January 2024, the US imposed sanctions on Hennesea Holdings Limited and part of its fleet, including tanker IMO 9259599, for violating the price cap policy. br Since September 12, 2025, the United Kingdom has imposed sanctions on the tanker. br In November 2025, Canada imposed sanctions on the vessel. br The vessel is also involved in the transportation of Iranian crude oil and petroleum products. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9259599. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; grossRegisteredTonnage : 56204; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/38; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47214; callSign : D5HH9; UAAF2; mmsi : 273271560; 636016693; pastFlags : lr; im; deadweightTonnage : 105611; registrationNumber : NFHXU1U7X889; createdAt : 2025-02-26; target : 1; owner : NK-6NER892oBQv7LPmBjkhC2k; target : ; id : ua-ws-57b0139cb54964c1b05229eddacb975e41bfc973; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-UzQXS5Veoc9oDsAfAGqHkJ; caption : Hai II; schema : Vessel; referents : ca-sema-adc4f9065cbc02b457b70ff997273524320a5402; ua-ws-vessel-38; usgsa-s4mrvttjl; ofac-pr-df78085cc5d66473fcace1c57489996363d461b7; ua-ws-c81e1b3433843eea6490a165af1220cc39632873; gb-fcdo-rus3016; ofac-47214; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : buildDate : 2003; topics : poi; debarment; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; imoNumber : IMO9259599; name : Lauryn; HAI II; LAURYN; Hai II; AKKORD; country : ru; notes : Hennesea Holdings Limited (EAU); The Maduro-Khamenei Oil Alliance; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; previousName : Lauryn; Celtic Sea; Hai II; Sea Lady; CT Leader; Ying Hai; flag : ru; lr; description : The vessel is affiliated with the shipping company Hennesea Holdings Limited (UAE). Hennesea Holdings Limited was founded in late 2022. Shortly before the price cap policy on russian crude oil came into force, Hennesea Holdings Limited acquired old tankers. These vessels transported russian crude oil/petroleum products under western sanctions. br In January 2024, the US imposed sanctions on Hennesea Holdings Limited and part of its fleet, including tanker IMO 9259599, for violating the price cap policy. br Since September 12, 2025, the United Kingdom has imposed sanctions on the tanker. br In November 2025, Canada imposed sanctions on the vessel. br The vessel is also involved in the transportation of Iranian crude oil and petroleum products. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9259599. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; grossRegisteredTonnage : 56204; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/38; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47214; callSign : D5HH9; UAAF2; mmsi : 273271560; 636016693; pastFlags : lr; im; deadweightTonnage : 105611; registrationNumber : NFHXU1U7X889; createdAt : 2025-02-26; target : 1; role : owner; startDate : 2022-09-02; owner : NK-6NER892oBQv7LPmBjkhC2k; target : ; unknownLinkTo : id : ua-ws-13a2421c5d0e5f0939964e9a0d91abb4bd7c752e; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-UzQXS5Veoc9oDsAfAGqHkJ; caption : Hai II; schema : Vessel; referents : ca-sema-adc4f9065cbc02b457b70ff997273524320a5402; ua-ws-vessel-38; usgsa-s4mrvttjl; ofac-pr-df78085cc5d66473fcace1c57489996363d461b7; ua-ws-c81e1b3433843eea6490a165af1220cc39632873; gb-fcdo-rus3016; ofac-47214; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : buildDate : 2003; topics : poi; debarment; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; imoNumber : IMO9259599; name : Lauryn; HAI II; LAURYN; Hai II; AKKORD; country : ru; notes : Hennesea Holdings Limited (EAU); The Maduro-Khamenei Oil Alliance; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; previousName : Lauryn; Celtic Sea; Hai II; Sea Lady; CT Leader; Ying Hai; flag : ru; lr; description : The vessel is affiliated with the shipping company Hennesea Holdings Limited (UAE). Hennesea Holdings Limited was founded in late 2022. Shortly before the price cap policy on russian crude oil came into force, Hennesea Holdings Limited acquired old tankers. These vessels transported russian crude oil/petroleum products under western sanctions. br In January 2024, the US imposed sanctions on Hennesea Holdings Limited and part of its fleet, including tanker IMO 9259599, for violating the price cap policy. br Since September 12, 2025, the United Kingdom has imposed sanctions on the tanker. br In November 2025, Canada imposed sanctions on the vessel. br The vessel is also involved in the transportation of Iranian crude oil and petroleum products. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9259599. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; grossRegisteredTonnage : 56204; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/38; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47214; callSign : D5HH9; UAAF2; mmsi : 273271560; 636016693; pastFlags : lr; im; deadweightTonnage : 105611; registrationNumber : NFHXU1U7X889; createdAt : 2025-02-26; target : 1; role : commerce_manager; startDate : 2024-08-01; subject : NK-6NER892oBQv7LPmBjkhC2k; target : ; sanctions : id : ua-ws-e56b90945e73fd8726ed1b6a75f8a89420acded1; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-6NER892oBQv7LPmBjkhC2k; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/38; programId : UA-WS-MARE; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Gea Maritime SA
| Id: | NK-6XzTbvM2dPJjk8wUzeVvx4 | | Name: | Gea Maritime SA | | Type: | Company | | Description : | imoNumber : IMO5167344; name : Gea Maritime SA; topics : poi; country : lr; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/965; ownershipOwner : id : ua-ws-5d458ecf1bac8a1a0088cbd991b0eac90371f82c; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : startDate : 2005-06-30; owner : NK-6XzTbvM2dPJjk8wUzeVvx4; role : owner; asset : id : NK-UMxx9JNvGke7jUVVtCk6ry; caption : GEA; schema : Vessel; referents : ua-ws-d4753db8a76f262c017f70f049dcbda251167b23; ua-ws-vessel-965; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : programId : UA-WS-MARE; name : GEA; type : Chemical/Oil Products Tanker; callSign : 9HAF8; grossRegisteredTonnage : 25364; topics : poi; imoNumber : IMO9292591; deadweightTonnage : 39999; mmsi : 215924000; flag : mt; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/965; buildDate : 2005; description : During the enforcement of the G7 and EU embargo and price cap on russian oil and petroleum products, the tanker has been actively engaged – including in 2025 – in the export of russian-origin oil and petroleum products, primarily from the russian port of Novorossiysk. The vessel has also routinely disabled its Automatic Identification System (AIS) while operating in the Black Sea near russian ports. br In January 2023, the tanker transported over 29,000 metric tons of russian petroleum products from the russian port of Tuapse to Greece. The Tuapse production facility includes a refinery and maritime terminal owned by the designated russian entity PJSC "NK "Rosneft" (ПАО "НК "Роснефть"). The consignor of the cargo was PJSC "NK "Rosneft", and the consignee was Bellatrix Energy Limited (Hong Kong), also a designated entity. br In February 2023, the same cargo was transferred via ship-to-ship (STS) operation from tanker IMO 9292591 to tanker IMO 9328170 in waters near Greece. The receiving vessel is affiliated with the designated UAE-based company Fractal Marine DMCC, one of the leading operators of the so-called russian shadow fleet in 2022–2023.; target : 1; target : ; sanctions : id : ua-ws-bf6bae48d8e31fd19aa437cc4cbbecf72e39656f; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : country : ua; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/965; authority : ГУР МО України; entity : NK-6XzTbvM2dPJjk8wUzeVvx4; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ua_war_sanctions |
Fenix Enterprises SA
| Id: | NK-6gSKfyULw4XkxgbXkgZBrC | | Name: | Fenix Enterprises SA | | Type: | Company | | Description : | topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1120; imoNumber : IMO5712794; name : Fenix Enterprises SA; country : lr; sanctions : id : ua-ws-501d756f543ae9f4b0c222d8242799f47a39154d; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-6gSKfyULw4XkxgbXkgZBrC; programId : UA-WS-MARE; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1120; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; target : ; ownershipOwner : id : ua-ws-55772502b3ca7bad222f05ac8332a5449a3f43c5; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-oC4gxJ6ehxDFhBTD5SJaRx; caption : CHEM NICHOLAS; schema : Vessel; referents : ua-ws-2be96931c339ebed020046e4e4cd7e286ac50737; ua-ws-vessel-1120; bs-mou-cad49be2fc6edc1a12cecf767d5461f7f17c624f; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : name : CHEM NICHOLAS; topics : mare.detained; poi; mare.shadow; buildDate : 2007; flag : lr; imoNumber : IMO9374416; grossRegisteredTonnage : 24112; type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); programId : UA-WS-MARE; previousName : Beth; Spruce 1; callSign : A8MS5; description : During the enforcement of the G7 and EU embargo and price cap on russian oil and petroleum products, the tanker has been actively engaged in the export of russian-origin oil and petroleum products. Its operations include ship-to-ship (STS) transfers conducted near European countries. br The vessel regularly disables its Automatic Identification System (AIS) and engages in dark activity in the area of the Kerch Strait and near russian ports in the Black Sea. The tanker has made port calls at terminals in the temporarily occupied Crimean Peninsula of Ukraine, including the port of Kamysh-Burun in May 2025. br In March 2025, the vessel ІМО 9374416 departed laden from the russian port of Tuapse, where a production facility – comprising the Tuapse Oil Refinery and a maritime terminal, owned by the sanctioned PJSC "NK "Rosneft" (ПАО "НК "Роснефть") – is located. In April 2025, in waters in the vicinity of Cyprus, the vessel ІМО 9374416 carried out STS transfers with two tankers: IMO 9607643 and IMO 9247443. The latter had operated between July 2024 and May 2025 as an offshore STS hub for russian oil and petroleum products in the vicinity of Greece and Cyprus. These cargoes were primarily shipped from the russian ports of Tuapse, Novorossiysk, and the Taman transshipment complex. Since May 2025, the tanker IMO 9247443 has been subject to sanctions. br Earlier, in August 2023, on behalf of GMS Trading Middle East DMCC, the vessel ІМО 9374416 transported a cargo of nearly 30,000 metric tons of russian petroleum products from Tuapse to Turkey. The sanctioned russian company PJSC "NK "Rosneft" acted as the consignor.; notes : 2Rivers Group (Coral Energy) network; deadweightTonnage : 38396; mmsi : 636013409; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1120; target : 1; role : owner; startDate : 2012-12-20; owner : NK-6gSKfyULw4XkxgbXkgZBrC; target : ; unknownLinkTo : id : ua-ws-e50d317a00b8bed80e043a5addf16a4185845884; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-oC4gxJ6ehxDFhBTD5SJaRx; caption : CHEM NICHOLAS; schema : Vessel; referents : ua-ws-2be96931c339ebed020046e4e4cd7e286ac50737; ua-ws-vessel-1120; bs-mou-cad49be2fc6edc1a12cecf767d5461f7f17c624f; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : name : CHEM NICHOLAS; topics : mare.detained; poi; mare.shadow; buildDate : 2007; flag : lr; imoNumber : IMO9374416; grossRegisteredTonnage : 24112; type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); programId : UA-WS-MARE; previousName : Beth; Spruce 1; callSign : A8MS5; description : During the enforcement of the G7 and EU embargo and price cap on russian oil and petroleum products, the tanker has been actively engaged in the export of russian-origin oil and petroleum products. Its operations include ship-to-ship (STS) transfers conducted near European countries. br The vessel regularly disables its Automatic Identification System (AIS) and engages in dark activity in the area of the Kerch Strait and near russian ports in the Black Sea. The tanker has made port calls at terminals in the temporarily occupied Crimean Peninsula of Ukraine, including the port of Kamysh-Burun in May 2025. br In March 2025, the vessel ІМО 9374416 departed laden from the russian port of Tuapse, where a production facility – comprising the Tuapse Oil Refinery and a maritime terminal, owned by the sanctioned PJSC "NK "Rosneft" (ПАО "НК "Роснефть") – is located. In April 2025, in waters in the vicinity of Cyprus, the vessel ІМО 9374416 carried out STS transfers with two tankers: IMO 9607643 and IMO 9247443. The latter had operated between July 2024 and May 2025 as an offshore STS hub for russian oil and petroleum products in the vicinity of Greece and Cyprus. These cargoes were primarily shipped from the russian ports of Tuapse, Novorossiysk, and the Taman transshipment complex. Since May 2025, the tanker IMO 9247443 has been subject to sanctions. br Earlier, in August 2023, on behalf of GMS Trading Middle East DMCC, the vessel ІМО 9374416 transported a cargo of nearly 30,000 metric tons of russian petroleum products from Tuapse to Turkey. The sanctioned russian company PJSC "NK "Rosneft" acted as the consignor.; notes : 2Rivers Group (Coral Energy) network; deadweightTonnage : 38396; mmsi : 636013409; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1120; target : 1; subject : NK-6gSKfyULw4XkxgbXkgZBrC; startDate : 2023-04-19; role : commerce_manager; target : | | Datasets: | ua_war_sanctions |
Oriental Carriers Co
| Id: | NK-7cFEZsW3SgsbLkXUfiYVax | | Name: | Oriental Carriers Co | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Oriental Carriers Co; country : lr; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/164; imoNumber : IMO4075280; ownershipOwner : id : ua-ws-48a05ad41cb740a5f46583f7039c9a5e12c856b3; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-7cFEZsW3SgsbLkXUfiYVax; asset : id : NK-o9PhhnweFki4pto8HPeMcY; caption : LITEYNY PROSPECT; schema : Vessel; referents : ua-ws-a3d21e8f82afd0f00be238a7727e74225db3637c; ua-ws-vessel-164; ua-ws-333d31403a46d001e584b1489de0df4eba34e830; eu-sancmap-c9d870839a8e623a3c4baace3267500c254dff40; ca-sema-ef78a1bf8264245af423efc16d584673badf980a; eu-oj-0ab9a91d9bbc4c88308e35098d22b4909f1f3a06; gb-fcdo-rus3017; usgsa-s4mrvttj8; ofac-47034; ofac-pr-fafe02acd7c2f8fff12c8cccde59557a257bc23a; ch-seco-99966; ua-ws-21b5bb30caa7eb24f087c4389d3a452bbe115b89; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2024-02-23T22:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9256078; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; country : ru; name : LITEYNY PROSPECT; Liteyny Prospect; buildDate : 2003; topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; createdAt : 2025-02-26; modifiedAt : 2025-12-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://home.treasury.gov/news/press-releases/jy2121; https://war-sanctions.gur.gov.ua/transport/ships/164; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47034; flag : ru; ga; pastFlags : lr; ga; description : The vessel is engaged in transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. br The vessel is owned by Oriental Carriers Co, managed by the russian company South Fleet LLC, affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied natural gas. br The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: "Sakhalin-1", "Sakhalin-2", "Varandey", "Prirazlomnoye", "Novy Port", "Yamal LNG", and others. br In February 2024, USA imposed sanctions on 14 vessels (including ІМО 9256078) affiliated with the sanctioned company Sovcomflot as part of measures to reduce russia's oil revenues. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; mmsi : 273254130; 626367000; deadweightTonnage : 114546; grossRegisteredTonnage : 62586; previousName : Stena Contender; callSign : TRBE6; UAAA8; registrationNumber : NEXSXKBHNFN4; target : 1; role : owner; startDate : 2003-12-02; target : ; sanctions : id : ua-ws-e8aa18341e4edde61e6274d1f357eb27a9885a43; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/164; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; entity : NK-7cFEZsW3SgsbLkXUfiYVax; country : ua; programId : UA-WS-MARE; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Veridian Shipping Ltd
| Id: | NK-7geUARgA49i4wCJam43MfX | | Name: | Veridian Shipping Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/308; country : lr; imoNumber : IMO0056430; name : Veridian Shipping Ltd; sanctions : id : ua-ws-6a8f21f19fec1f6a5c9613005c75544193018431; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/308; authority : ГУР МО України; entity : NK-7geUARgA49i4wCJam43MfX; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; ownershipOwner : id : ua-ws-99d20186eae8b830180f11ef5fe3533b942e359a; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-08-29; owner : NK-7geUARgA49i4wCJam43MfX; asset : id : NK-VfiHbvJ6iNeRBgqDfkuWJ9; caption : NEW ENERGY; schema : Vessel; referents : ca-sema-353eb32903818e6493ac6128ea3f2deedd6776ab; tokyo-mou-psc-52d7ad30b42e96d32881e72ff76e57996c7e38bb; usgsa-s4mrvttnj; ofac-50628; ua-ws-743aecef0e87b2883e35b02c0040e457c9c3c28c; ch-seco-94788; gb-fcdo-rus2220; eu-sancmap-565854b501f79c45bf137d8b3c2cf3f94b59c0f7; ua-ws-vessel-308; ua-ws-dfe2a83179af48eee480017a088a051c7fc5ffce; eu-oj-6c861826a56d4738f74f2cf818e79063d592773e; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-05T18:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : name : Nova Energy; NEW ENERGY; NOVA ENERGY; country : ru; topics : poi; debarment; sanction; imoNumber : IMO9324277; buildDate : 2007; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : LNG Carrier; LNG Tanker | Méthanier; Gas carrier; LNG Tanker; notes : Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9324277; createdAt : 2025-02-26; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/308; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; grossRegisteredTonnage : 100253; deadweightTonnage : 85602; callSign : 3E6767; T8A4832; flag : pa; pw; mmsi : 352004474; tonnage : 100253; previousName : Neo Energy; New Energy; pastFlags : pa; lr; gr; pw; description : It is involved on August 25, 2024, in the STS transfer with AIS deactivation of fossil fuels produced at the sanctioned russian Arctic LNG-2 facility from the sanctioned LNG tanker IMO 9256602 to the north of the Suez Canal. Arctic LNG-2 is the second large-capacity project of the sanctioned Novatek PJSC for natural gas extraction and LNG production on the Gydan Peninsula after Yamal LNG. In November 2023 and February 2024, USA and United Kingdom respectively imposed sanctions on the russian Arctic LNG-2 project, which is of strategic importance for the government of the russian federation. br On 05 September 2024, USA imposed sanctions on the LNG tanker ІМО 9324277 as part of the expansion of restrictive measures against the russian energy sector in connection with attempts to export LNG from the sanctioned Arctic LNG-2. br On 26 September 2024, United Kingdom imposed sanctions on a vessel ІМО 9324277 involved in the russian LNG sector. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since July 20, 2025, the EU has imposed sanctions on the tanker for operating in a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br According to the database of the Global Integrated Shipping Information System of the International Maritime Organization (IMO's GISIS), as of July 22, 2025, the vessel's registered name is NOVA ENERGY, flag is unknown. At the same time, the vessel sails under the flag of Curacao. br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; registrationNumber : NQGBW6RS5CW1; target : 1; role : owner; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Claims Sync Ltd.
| Id: | NK-8esSccU7mUj4QKsiUwpYTA | | Name: | Claims Sync Ltd. | | Type: | LegalEntity | | Description : | topics : debarment; name : Claims Sync Ltd.; CLAIMSYNC LTD.; Claims Sync Ltd; country : lr; gh; address : NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON, ACCRA, Ghana; No. 5, 1st Asoyi Street, Bawaleshie, East Legon, Accra, Ghana; No. 5, 1st Asoyi Street Bawaleshie, East Legon, Accra, Ghana; addressEntity : id : addr-dbcf1f02aa031da300ed7cc667626b1781e542d8; caption : NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON, ACCRA, Ghana; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-07-09T15:03:07; last_seen : 2026-03-26T15:03:01; last_change : 2025-07-09T15:03:07; properties : street : NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON; full : NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON, ACCRA, Ghana; country : gh; city : ACCRA; target : ; sanctions : id : adb-c3daeccbda822f635bdb670218189a3193515be9; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-07-26T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-07-26T06:30:02; properties : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; modifiedAt : 2025-07-25; startDate : 2025-07-16; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; endDate : 2027-01-06; entity : NK-8esSccU7mUj4QKsiUwpYTA; target : ; id : afdb-e4ae2b7ce7e7ea12614eda62be29c82db5f1d87c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-8esSccU7mUj4QKsiUwpYTA; authority : African Development Bank Group; endDate : 2027-01-06; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2025-07-07; target : ; id : ebrd-e16f8afc65731049a0ecec4ed8bfeaf8673340ed; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-08-08T01:37:01; properties : date : 2025-07-25; authority : Cross-debarment from World Bank Group; entity : NK-8esSccU7mUj4QKsiUwpYTA; endDate : 2027-01-06; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; startDate : 2025-07-07; target : ; id : iadb-a26a63d87c500851301c061a0376be994b4ef868; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-08-13T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-08-13T02:50:01; properties : program : Debarment w/ conditional release; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; entity : NK-8esSccU7mUj4QKsiUwpYTA; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2027-01-06; startDate : 2025-07-07; target : ; id : wbdeb-69cd868c7d73102e42c11351b6302d1d00db7d72; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-07-09T15:03:07; last_seen : 2026-03-26T15:03:01; last_change : 2025-07-09T15:03:07; properties : startDate : 2025-07-07; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Controlled Affiliate of a Sanctioned Entity.; authority : World Bank; endDate : 2027-01-06; entity : NK-8esSccU7mUj4QKsiUwpYTA; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Bill Twehway
| Id: | NK-98h2VLVSUEtyVrYPYhRXQV | | Name: | Bill Twehway | | Type: | Person | | Description : | country : lr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38516; https://home.treasury.gov/news/press-releases/jy0921; name : Bill Twehway; TWEHWAY, Bill; Bill Teah Twehway; topics : debarment; sanction; firstName : Bill; BILL TEAH; birthDate : 1965-10-27; passportNumber : DP0003004; birthPlace : River Cess Town, Liberia; gender : male; middleName : Teah; lastName : Twehway; nationality : lr; alias : Bill Teah Twehway; addressEntity : id : addr-42465d8f507717dd28fa14b0136984332d689711; caption : Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Monrovia; full : Monrovia; country : lr; target : ; programId : US-GLOMAG; address : MONROVIA; Monrovia; uniqueEntityId : VNB8K6GY5JA7; RU2NQJUMJXM7; createdAt : 2022-11-29; notes : (also BILL TEAH TWEHWAY); (also BILL TWEHWAY); identification : id : ofac-6042006b6b608c5b7002e29f089e54a92da308e9; caption : DP0003004; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2022-12-27; number : DP0003004; country : lr; holder : NK-98h2VLVSUEtyVrYPYhRXQV; type : Passport; target : ; sanctions : id : ofac-eec098c622e0c3bd458dd23e2d50cda9757d97ae; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 38516; provisions : GLOMAG; Block; entity : NK-98h2VLVSUEtyVrYPYhRXQV; program : GLOMAG; country : us; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; target : ; id : us-klepto-hr-visa-5bcb42df211e6843d3c5242d20e397c817b2a468; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : country : us; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; reason : (1)(C) Public Designation.; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; entity : NK-98h2VLVSUEtyVrYPYhRXQV; authority : US State Department; target : ; id : usgsa-1bf38b99d06c0870b53cde0b1f267919469e4a50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRN70GF; entity : NK-98h2VLVSUEtyVrYPYhRXQV; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2022-08-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-11-29; country : us; target : ; id : usgsa-7bfa4af15835d07f39bf885e34fb0961cb13cc8d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTYFKP; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-98h2VLVSUEtyVrYPYhRXQV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2022-08-15; target : ; documentedBy : id : ofac-pr-05f4edc027c08b3833af46d49e34c268513bfc63; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-3c81971da169e2958df816d3d81a1fa7803db4e5; caption : Treasury Sanctions Senior Liberian Government Officials for Public Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Senior Liberian Government Officials for Public Corruption; publishedAt : 2022-08-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy0921; target : ; entity : NK-98h2VLVSUEtyVrYPYhRXQV; date : 2022-08-15; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Zinnia International Co
| Id: | NK-98njdDmxjbQMHysYEpxeyt | | Name: | Zinnia International Co | | Type: | Company | | Description : | topics : poi; sanction.linked; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/309; country : lr; name : Zinnia International Co; imoNumber : IMO0056695; ownershipOwner : id : ua-ws-7e9b1b1369e5206fb3ac70932750cfc92808ae9c; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-08-29; role : owner; asset : id : NK-KNsCYsEJAJyS6SxA84m2n2; caption : MULAN; schema : Vessel; referents : eu-oj-70f59e6e41ef8f3d2dde54f429266a30e2e9cec8; ch-seco-94823; usgsa-s4mrvttnk; ua-ws-vessel-309; gb-fcdo-rus2245; ca-sema-38806ec8566050cb0ab78ff36748c70251b1773e; au-dfat-8434-arctic-mulan; ua-ws-5fdf04436f6290b6305470eee906dde4158cacba; ofac-50629; eu-sancmap-d4426657a4b467addfedc5c9b291fd60fe0b9d86; ua-ws-2414d3f9c4eb38a9966afb44c63e0a60df6c39d1; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-05T18:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : createdAt : 2025-02-26; imoNumber : IMO9864837; topics : poi; debarment; sanction; notes : Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; Previous names include MULAN; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9864837; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Mulan; Arctic Mulan; MULAN; ARCTIC MULAN; country : ru; type : LNG Tanker | Méthanier; LNG Carrier; LNG Tanker; buildDate : 2024; modifiedAt : 2025-08-12; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50629; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/309; flag : ru; pa; pw; tonnage : 54836; description : The vessel is affiliated with the sanctioned company Plio Energy Cargo Shipping Opc, which operates the sanctioned LNG tanker ‘New Energy’, involved in the transportation of russian fossil fuels from the sanctioned ‘Arctic LNG-2’ facility. br ‘Arctic LNG-2’ is the second large-capacity project of the sanctioned Novatek PJSC for natural gas extraction and liquefied natural gas production on the Gydan Peninsula after Yamal LNG. In November 2023 and February 2024, USA and the United Kingdom respectively imposed sanctions on the russian Arctic LNG-2 project, which is of strategic importance for the government of the russian federation. br On 05 September 2024, as part of the expansion of restrictive measures on the russian energy sector, USA imposed sanctions on the LNG tanker as part of the attempts to export LNG from the sanctioned Arctic LNG-2 project, in connection with the property in which Plio Energy Cargo Shipping Opc has an interest. br On October 17, 2024, United Kingdom imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since July 20, 2025, the EU has imposed sanctions on the tanker for operating in a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On August 28, 2025, the tanker Arctic Mulan delivered liquefied gas from the russian Arctic LNG-2 plant to the Beihai regasification terminal in China. In early June 2025, the vessel loaded a batch of LNG at a floating storage facility near Kamchatka, where the fuel had previously been delivered by other tankers from Arctic LNG-2. In August, the tanker arrived at the terminal in Beihai in southern China. The vessel also delivered LNG from Arctic LNG-2 to the Beihai terminal on September 22 and October 17, 2025. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; callSign : T8A4797; UAFC7; deadweightTonnage : 44737; pastFlags : pa; sg; pw; mmsi : 273260840; previousName : Mulan; Mulan Spirit; grossRegisteredTonnage : 54836; registrationNumber : NQLSR1X6U8C5; target : 1; owner : NK-98njdDmxjbQMHysYEpxeyt; target : ; sanctions : id : ua-ws-e2182b8a2840ce0d4e485a5e815c11cadb475a4b; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; entity : NK-98njdDmxjbQMHysYEpxeyt; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/309; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; authority : ГУР МО України; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Itaugua Services Inc
| Id: | NK-ACD7qVwp3V22gxoq5hri4K | | Name: | Itaugua Services Inc | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53146; https://war-sanctions.gur.gov.ua/transport/ships/818; https://permid.org/1-5096766710; name : Itaugua Services Inc; ITAUGUA SERVICES INC; country : ae; lr; status : Active; address : MONROVIA; Monrovia; Liberia; permId : 5096766710; imoNumber : IMO6487480; topics : poi; debarment; sanction; addressEntity : id : addr-f390a9ce8a471089c9023aca6ec9fb134031305b; caption : Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Monrovia; country : lr; city : Monrovia; target : ; incorporationDate : 2024; programId : US-IRAN; createdAt : 2025-03-14; uniqueEntityId : Y28GJWCSJR78; ownershipOwner : id : ofac-09a041ed207cb0e003731ecd3c2c5bc9038d2fea; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-13T14:22:34; properties : owner : NK-ACD7qVwp3V22gxoq5hri4K; asset : id : NK-KunPCARVK8uHVKa9pZr2Dt; caption : ITAUGUA; schema : Vessel; referents : usgsa-s4mrvy709; ofac-pr-d8d86425a11ecbf1ffba35d86c4719545a3afa42; ua-ws-23a447d6315ba9dcee593d9a6e36b4610da92bdf; ua-ws-vessel-818; ofac-53145; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : topics : poi; debarment; mare.shadow; sanction; pastFlags : pa; sa; imoNumber : IMO9102277; grossRegisteredTonnage : 163882; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/818; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53145; programId : US-IRAN; UA-WS-MARE; name : ITAUGUA; previousName : Cinnamon; Lila Rome; Peron; type : Crude Oil Tanker; description : The VLCC-class tanker has been implicated in the transportation of Iranian crude oil. br On 13 March 2025, the United States imposed sanctions on Itaugua Services Inc (Liberia), the owner and manager of the tanker, for its activities in the petroleum sector of the Iranian economy. br On the same date, the United States imposed sanctions on the tanker as property in which Itaugua Services Inc holds an interest. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9183271. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade.; deadweightTonnage : 300361; buildDate : 1997; mmsi : 620999528; callSign : D6A3529; flag : km; registrationNumber : Y24EMM33JDW7; createdAt : 2025-03-14; target : 1; role : Owns, controls, or operates; target : ; id : ua-ws-077446fda4e020bfdd7a677b969de32e5ec289f8; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-KunPCARVK8uHVKa9pZr2Dt; caption : ITAUGUA; schema : Vessel; referents : usgsa-s4mrvy709; ofac-pr-d8d86425a11ecbf1ffba35d86c4719545a3afa42; ua-ws-23a447d6315ba9dcee593d9a6e36b4610da92bdf; ua-ws-vessel-818; ofac-53145; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : topics : poi; debarment; mare.shadow; sanction; pastFlags : pa; sa; imoNumber : IMO9102277; grossRegisteredTonnage : 163882; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/818; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53145; programId : US-IRAN; UA-WS-MARE; name : ITAUGUA; previousName : Cinnamon; Lila Rome; Peron; type : Crude Oil Tanker; description : The VLCC-class tanker has been implicated in the transportation of Iranian crude oil. br On 13 March 2025, the United States imposed sanctions on Itaugua Services Inc (Liberia), the owner and manager of the tanker, for its activities in the petroleum sector of the Iranian economy. br On the same date, the United States imposed sanctions on the tanker as property in which Itaugua Services Inc holds an interest. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9183271. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade.; deadweightTonnage : 300361; buildDate : 1997; mmsi : 620999528; callSign : D6A3529; flag : km; registrationNumber : Y24EMM33JDW7; createdAt : 2025-03-14; target : 1; role : owner; owner : NK-ACD7qVwp3V22gxoq5hri4K; startDate : 2024-05-17; target : ; sanctions : id : ofac-f0b36d4a4bf0ee337ad41b3ea28d349fdef9f42a; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 53146; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN-EO13902; Block; reason : Executive Order 13902 (Iran); entity : NK-ACD7qVwp3V22gxoq5hri4K; programId : US-IRAN; authority : Office of Foreign Assets Control; program : IRAN-EO13902; country : us; target : ; id : ua-ws-0b5a883da979aa89251cda918e22ede9f6a43cd0; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/818; entity : NK-ACD7qVwp3V22gxoq5hri4K; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; country : ua; authority : ГУР МО України; target : ; id : usgsa-25735b1fb3a9376baae012a3632799cc4aeaf779; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : entity : NK-ACD7qVwp3V22gxoq5hri4K; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVY70B; startDate : 2025-03-13; listingDate : 2025-03-14; program : Reciprocal; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-def20f310acb611f7584ff2a0c7c5ea650db13a6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-ACD7qVwp3V22gxoq5hri4K; date : 2025-03-13; document : id : ofac-pr-75300278f36a46b2acf2ef006d77f95610a259ad; caption : Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; title : Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators; publishedAt : 2025-03-13; target : ; target : ; unknownLinkTo : id : ua-ws-22d3bbe432826d87416b2f8e1d9129ace9100f51; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; subject : NK-ACD7qVwp3V22gxoq5hri4K; startDate : 2024-09-10; object : id : NK-KunPCARVK8uHVKa9pZr2Dt; caption : ITAUGUA; schema : Vessel; referents : usgsa-s4mrvy709; ofac-pr-d8d86425a11ecbf1ffba35d86c4719545a3afa42; ua-ws-23a447d6315ba9dcee593d9a6e36b4610da92bdf; ua-ws-vessel-818; ofac-53145; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : topics : poi; debarment; mare.shadow; sanction; pastFlags : pa; sa; imoNumber : IMO9102277; grossRegisteredTonnage : 163882; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/818; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53145; programId : US-IRAN; UA-WS-MARE; name : ITAUGUA; previousName : Cinnamon; Lila Rome; Peron; type : Crude Oil Tanker; description : The VLCC-class tanker has been implicated in the transportation of Iranian crude oil. br On 13 March 2025, the United States imposed sanctions on Itaugua Services Inc (Liberia), the owner and manager of the tanker, for its activities in the petroleum sector of the Iranian economy. br On the same date, the United States imposed sanctions on the tanker as property in which Itaugua Services Inc holds an interest. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9183271. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade.; deadweightTonnage : 300361; buildDate : 1997; mmsi : 620999528; callSign : D6A3529; flag : km; registrationNumber : Y24EMM33JDW7; createdAt : 2025-03-14; target : 1; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Shanghai VIII Maritime Co
| Id: | NK-Apsc6QNLXRhHibFgnwhvyS | | Name: | Shanghai VIII Maritime Co | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Shanghai VIII Maritime Co; Shanghai Vііі Maritime Co; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/705; country : lr; imoNumber : IMO0077784; ownershipOwner : id : gb-fcdo-48280f2a9d9875584617446d7e56262638b0d7e7; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-YCbShQFNVqFdidNgxBiN5i; caption : Mistral 1; schema : Vessel; referents : ca-sema-998a3e07a6291ceec2c39698f450b9716da79b17; ua-ws-273d4392188e236a137448492363272063a7a45a; usgsa-s4mrvtty4; ofac-pr-12bc0e84ec31557d970be94637bd5aafad6ebdc1; ofac-52379; ua-ws-vessel-705; gb-fcdo-rus2998; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; country : ru; imoNumber : IMO9257993; topics : poi; debarment; mare.shadow; sanction; name : AMELL; Mistral 1; MISTRAL 1; Amell; buildDate : 2003; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; sourceUrl : https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/705; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52379; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; pastFlags : pa; sm; gm; ck; lr; description : The tanker is engaged in the transportation of sanctioned Iranian and russian crude oil/oil products using deceptive, high-risk practices. The vessel called at a russian port, where the price of oil was constantly trading above the upper limit of the price-cap for russian crude oil/oil products. br The international public organization Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br According to United Against Nuclear Iran, the tanker is involved in the transportation of sanctioned Iranian oil and, after Western sanctions were imposed, switched to the transportation of sanctioned russian oil. br Until October 2021, the vessel was affiliated through a number of companies, including the sanctioned Sun Ship Management, with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied gas. The main charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. br The tanker is associated with Odine Marine Incorporated, the former owner of the vessel, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on a vessel considered to be part of the shadow fleet as a property in which Odine Marine Incorporated has an interest. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; previousName : Mistral 1; Kaluga; Majestic; grossRegisteredTonnage : 62395; deadweightTonnage : 115707; callSign : T7AV4; mmsi : 268249200; flag : sm; createdAt : 2025-02-26; registrationNumber : P7C5ZDGTKPN9; target : 1; owner : NK-Apsc6QNLXRhHibFgnwhvyS; target : ; id : ua-ws-999d111689a8744ab37c25e318d343a0812b658a; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-YCbShQFNVqFdidNgxBiN5i; caption : Mistral 1; schema : Vessel; referents : ca-sema-998a3e07a6291ceec2c39698f450b9716da79b17; ua-ws-273d4392188e236a137448492363272063a7a45a; usgsa-s4mrvtty4; ofac-pr-12bc0e84ec31557d970be94637bd5aafad6ebdc1; ofac-52379; ua-ws-vessel-705; gb-fcdo-rus2998; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; country : ru; imoNumber : IMO9257993; topics : poi; debarment; mare.shadow; sanction; name : AMELL; Mistral 1; MISTRAL 1; Amell; buildDate : 2003; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; sourceUrl : https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/705; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52379; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; pastFlags : pa; sm; gm; ck; lr; description : The tanker is engaged in the transportation of sanctioned Iranian and russian crude oil/oil products using deceptive, high-risk practices. The vessel called at a russian port, where the price of oil was constantly trading above the upper limit of the price-cap for russian crude oil/oil products. br The international public organization Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br According to United Against Nuclear Iran, the tanker is involved in the transportation of sanctioned Iranian oil and, after Western sanctions were imposed, switched to the transportation of sanctioned russian oil. br Until October 2021, the vessel was affiliated through a number of companies, including the sanctioned Sun Ship Management, with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied gas. The main charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. br The tanker is associated with Odine Marine Incorporated, the former owner of the vessel, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on a vessel considered to be part of the shadow fleet as a property in which Odine Marine Incorporated has an interest. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; previousName : Mistral 1; Kaluga; Majestic; grossRegisteredTonnage : 62395; deadweightTonnage : 115707; callSign : T7AV4; mmsi : 268249200; flag : sm; createdAt : 2025-02-26; registrationNumber : P7C5ZDGTKPN9; target : 1; role : owner; owner : NK-Apsc6QNLXRhHibFgnwhvyS; startDate : 2024-10-31; target : ; unknownLinkTo : id : ua-ws-61e3558dcc3b72ec7c470badf8952f9550adb7cb; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-10-31; object : id : NK-YCbShQFNVqFdidNgxBiN5i; caption : Mistral 1; schema : Vessel; referents : ca-sema-998a3e07a6291ceec2c39698f450b9716da79b17; ua-ws-273d4392188e236a137448492363272063a7a45a; usgsa-s4mrvtty4; ofac-pr-12bc0e84ec31557d970be94637bd5aafad6ebdc1; ofac-52379; ua-ws-vessel-705; gb-fcdo-rus2998; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; country : ru; imoNumber : IMO9257993; topics : poi; debarment; mare.shadow; sanction; name : AMELL; Mistral 1; MISTRAL 1; Amell; buildDate : 2003; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; sourceUrl : https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/705; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52379; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; pastFlags : pa; sm; gm; ck; lr; description : The tanker is engaged in the transportation of sanctioned Iranian and russian crude oil/oil products using deceptive, high-risk practices. The vessel called at a russian port, where the price of oil was constantly trading above the upper limit of the price-cap for russian crude oil/oil products. br The international public organization Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br According to United Against Nuclear Iran, the tanker is involved in the transportation of sanctioned Iranian oil and, after Western sanctions were imposed, switched to the transportation of sanctioned russian oil. br Until October 2021, the vessel was affiliated through a number of companies, including the sanctioned Sun Ship Management, with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied gas. The main charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. br The tanker is associated with Odine Marine Incorporated, the former owner of the vessel, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on a vessel considered to be part of the shadow fleet as a property in which Odine Marine Incorporated has an interest. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; previousName : Mistral 1; Kaluga; Majestic; grossRegisteredTonnage : 62395; deadweightTonnage : 115707; callSign : T7AV4; mmsi : 268249200; flag : sm; createdAt : 2025-02-26; registrationNumber : P7C5ZDGTKPN9; target : 1; role : commerce_manager; subject : NK-Apsc6QNLXRhHibFgnwhvyS; target : ; sanctions : id : ua-ws-70a8d4f0af16c76c8d7fc7d0ebe09ad5d2e8252c; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/705; entity : NK-Apsc6QNLXRhHibFgnwhvyS; country : ua; authority : ГУР МО України; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Aly Shipping & Trading Ltd
| Id: | NK-BWfLmtwmiREqkiR6kuJWAi | | Name: | Aly Shipping & Trading Ltd | | Type: | Company | | Description : | sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/966; topics : poi; name : Aly Shipping & Trading Ltd; country : lr; imoNumber : IMO6451844; ownershipOwner : id : ua-ws-2c69730142d0cb9e2ac4ceedca300d03149aa7e5; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : asset : id : NK-jCVSvSxfwcWhStaccFG4C2; caption : SATURN A; schema : Vessel; referents : ua-ws-eaecb25211646c31830c2d95581e1a05df9157ff; ua-ws-vessel-966; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : callSign : V2YT3; mmsi : 305007000; pastFlags : pa; lr; es; mt; previousName : Nukar; Castillo De Trujillo; topics : poi; mare.shadow; grossRegisteredTonnage : 21589; name : SATURN A; programId : UA-WS-MARE; flag : ag; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/966; description : During the enforcement of the G7 and EU embargo and price cap on russian oil and petroleum products, the tanker has been actively engaged in the export of russian-origin oil and petroleum products. In 2023, it operated out of the port of Tuapse, and since May 2025, it has been active in shipments from the port of Primorsk. br The vessel has also engaged in dark activity (AIS disabled) near russian Black Sea ports in 2023, and in May 2025 near Finland, the Åland Islands, and the russian port of Ust-Luga. br Between May and November 2023, the vessel ІМО 9293337 carried out seven export operations involving russian petroleum products from Tuapse. The Tuapse production facility includes a refinery and maritime terminal owned by the designated russian entity PJSC "NK "Rosneft" (ПАО "НК "Роснефть"). The consignor for these shipments was PJSC "NK "Rosneft", while the consignee was GMS Trading Middle East DMCC.; buildDate : 2004; imoNumber : IMO9293337; deadweightTonnage : 33610; type : Oil Products Tanker; target : 1; role : owner; startDate : 2023-12-08; owner : NK-BWfLmtwmiREqkiR6kuJWAi; target : ; unknownLinkTo : id : ua-ws-acca891ce3dd66b2c661d83ef5bc868114b2136d; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : object : id : NK-jCVSvSxfwcWhStaccFG4C2; caption : SATURN A; schema : Vessel; referents : ua-ws-eaecb25211646c31830c2d95581e1a05df9157ff; ua-ws-vessel-966; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : callSign : V2YT3; mmsi : 305007000; pastFlags : pa; lr; es; mt; previousName : Nukar; Castillo De Trujillo; topics : poi; mare.shadow; grossRegisteredTonnage : 21589; name : SATURN A; programId : UA-WS-MARE; flag : ag; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/966; description : During the enforcement of the G7 and EU embargo and price cap on russian oil and petroleum products, the tanker has been actively engaged in the export of russian-origin oil and petroleum products. In 2023, it operated out of the port of Tuapse, and since May 2025, it has been active in shipments from the port of Primorsk. br The vessel has also engaged in dark activity (AIS disabled) near russian Black Sea ports in 2023, and in May 2025 near Finland, the Åland Islands, and the russian port of Ust-Luga. br Between May and November 2023, the vessel ІМО 9293337 carried out seven export operations involving russian petroleum products from Tuapse. The Tuapse production facility includes a refinery and maritime terminal owned by the designated russian entity PJSC "NK "Rosneft" (ПАО "НК "Роснефть"). The consignor for these shipments was PJSC "NK "Rosneft", while the consignee was GMS Trading Middle East DMCC.; buildDate : 2004; imoNumber : IMO9293337; deadweightTonnage : 33610; type : Oil Products Tanker; target : 1; role : commerce_manager; subject : NK-BWfLmtwmiREqkiR6kuJWAi; startDate : 2023-12-08; target : ; sanctions : id : ua-ws-c15b5e55bb81e3d919b9b240eb793dfef9175266; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : authority : ГУР МО України; entity : NK-BWfLmtwmiREqkiR6kuJWAi; programId : UA-WS-MARE; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/966; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ua_war_sanctions |
Ims SA
| Id: | NK-C54faUcfiGa3WWN5B2eT7c | | Name: | Ims SA | | Type: | Company | | Description : | sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/959; https://war-sanctions.gur.gov.ua/transport/ships/1118; https://war-sanctions.gur.gov.ua/transport/ships/960; imoNumber : IMO5305485; country : lr; name : Ims SA; topics : poi; unknownLinkTo : id : ua-ws-104c4cd764cd00dfc4aaa7ddc9e9218021bcba44; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2023-02-24; object : id : NK-2gYrStWga8WVfcUUCuHQVa; caption : NORDIC; schema : Vessel; referents : ua-ws-vessel-1118; ua-ws-cb93ead187ced239caef5cb42b7cfd4fc263af65; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : buildDate : 2006; imoNumber : IMO9309007; grossRegisteredTonnage : 40698; deadweightTonnage : 72247; type : Crude Oil Tanker; flag : lr; previousName : Despina; Chemtrans Saturn; topics : poi; name : NORDIC; pastFlags : de; gr; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1118; callSign : 5LBM4; description : During the enforcement of the G7 and EU embargo and price cap on russian oil and petroleum products, the tanker has been actively engaged in the export of russian-origin oil and petroleum products from russian ports in the Baltic Sea (2023–2025) and the Black Sea (2023). The vessel routinely disables its Automatic Identification System (AIS) and conducts dark activity near russian Baltic ports. br In March 2025, the tanker ІМО 9309007 bunkered the sanctioned vessel IMO 9109081 at the russian port of Kronstadt. In May 2023, the tanker transported a cargo of nearly 30,000 metric tons of russian petroleum products from Tuapse. The shipment originated from a production facility that includes the Tuapse Oil Refinery and maritime terminal owned by the sanctioned PJSC "NK "Rosneft" (ПАО "НК "Роснефть"). The consignor was Amur Trading FZCO, and the consignee was Tejarinaft FZCO. br Since February 2023, the vessel has been managed by the Greece-based company IMS SA, whose fleet as of 30 June 2025 includes 28 oil tankers, some of which are also involved in transporting russian-origin oil and petroleum products. IMS SA is a well-known ship management company specializing in the operation of oil and chemical tankers.; mmsi : 636022737; target : 1; role : security_manager; subject : NK-C54faUcfiGa3WWN5B2eT7c; target : ; id : ua-ws-5d9a2b66a3260fe9c98c6799e0690e78b1d1f2f0; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2023-06-02; subject : NK-C54faUcfiGa3WWN5B2eT7c; role : security_manager; object : id : NK-YwSdF8zDZSCpQoMAHhEPHy; caption : BRONX; schema : Vessel; referents : ua-ws-618cfdeda1a1ae38f41f2f15425cc1145266bec0; ua-ws-vessel-959; abuja-mou-psc-2cd23812e08540cb1c117a46264ecda927bc65ad; abuja-mou-psc-4ca167f2673827a2429ca64fae441c9e4d69ac41; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : callSign : A8QQ5; grossRegisteredTonnage : 23403; previousName : Conti Humboldt; Nordic Humboldt; flag : lr; deadweightTonnage : 37602; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was involved in the export of russian crude oil/petroleum products to third countries from the russian ports of Tuapse, Novorossiysk, Taman crude oil/petroleum products transshipment complex using deceptive practices (disabling AIS, conducting dark activities). The tanker is also involved in the export of russian crude oil/petroleum products through STS transfers with other tankers near European countries: in May 2024, after leaving the russian port of Novorossiysk, in the area near Malta, tanker IMO 9391414 made an STS transfer with tanker IMO 9829904; in September 2024, after leaving the russian port of Tuapse, in the area near Greece, tanker IMO 9391414 made an STS transfer with tanker IMO 9823560. br In April, September, and October 2024, a tanker ordered by Square Energy DMCC (UAE) was involved in the export of several consignments of russian crude oil (almost 85 thousand tons) to Tunisia from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The shipper of the cargo was also Square Energy DMCC (UAE), founded in May 2023. br Since May 2023, the vessel IMO 9391414 has been managed by the Greek company IMS SA, whose fleet as of April 30, 2025 includes 27 oil tankers, some of which are involved in the export of russian crude oil/petroleum products. IMS SA is a well-known ship management company specializing in the operation and management of product/chemical tankers.; topics : poi; type : Chemical/Oil Products Tanker; buildDate : 2008; imoNumber : IMO9391414; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/959; name : BRONX; pastFlags : de; mmsi : 636022962; target : 1; target : ; id : ua-ws-6a9c16f53129f8a03fdddb83cc23429bf2de3006; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-C54faUcfiGa3WWN5B2eT7c; object : id : NK-de7vJpc59ddj9c9CGcVuPw; caption : MILANO; schema : Vessel; referents : bs-mou-6150045865385af62cf96c2a0fb9a20baecbe114; ua-ws-cf02edf464596ce6d61a8e5a6794c72f310903b3; ua-ws-vessel-960; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : flag : lr; topics : mare.detained; poi; type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); grossRegisteredTonnage : 23235; buildDate : 2004-09-02; 2005; name : MILANO; imoNumber : IMO9286059; previousName : Baltic Sun; Baltic Sun II; mmsi : 636022825; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/960; callSign : 5LKQ4; pastFlags : de; mt; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was involved in the export of russian crude oil/petroleum products to third countries mainly from the russian ports of Tuapse, Novorossiysk, and the Taman crude oil/petroleum products transshipment complex using deceptive practices (disabling AIS, conducting dark activities). The tanker is also involved in the export of russian crude oil/petroleum products through STS transfers with other tankers, including the shadow fleet of the russian federation, near European countries. br In July 2023, the tanker IMO 9286059 was involved in the export of russian oil products from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The sender of the cargo was the sanctioned russian Rosneft Oil Company, and the recipient was SPG Trading LLC. In August, December 2023, January 2024, the tanker IMO 9286059, ordered by Square Energy DMCC (UAE, founded in May 2023), Foxton FZCO (UAE), was involved in the export of several batches of russian crude oil from the russian port of Tuapse. Square Energy DMCC and Foxton FZCO were also the shippers of the cargo. br Twice in March 2024, after leaving the russian port of Novorossiysk, in the area near Greece, the tanker IMO 9286059 made STS transmissions with the tankers IMO 9664782 and IMO 9823584. br In April 2024, after leaving the russian port of Novorossiysk, near Greece, tanker IMO 9286059 conducted STS transmissions with tanker IMO 9433597. br In May 2024, after leaving the russian port of Novorossiysk, in the area near Malta, tanker IMO 9286059 made an STS transfer with tanker IMO 9747338. br In December 2024, February 2025, after leaving the russian ports of Primorsk and Tuapse, respectively, tanker IMO 9286059 made STS transmissions with tanker IMO 9247443 in the area near Greece. Since July 2024, tanker IMO 9247443 without proper insurance of the International P&I Club has been operating in the area of Greece and Cyprus as a floating transshipment STS hub of russian wet cargo delivered to the area of Greece and Cyprus for transshipment mainly from the russian ports of Tuapse, Novorossiysk, as well as from the Taman crude oil/petroleum products transshipment complex, Primorsk, Ust-Luga. Such deliveries from russian ports for further transshipment via tanker IMO 9247443 in European waters are carried out by a number of tankers, including those affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude crude oil/petroleum products in 2022-2023 under Western sanctions. br In March 2025, after leaving the Taman crude oil/petroleum products transshipment complex, tanker IMO 9286059 made an STS transfer with tanker IMO 9424651, which is considered part of the russian shadow fleet, and has been involved in the export of russian crude oil/petroleum products under Western sanctions since September 2023, when the tanker was managed by BPC Shipmanagement SRL (Moldova). Since 2023, BPC Shipmanagement SRL, together with a number of other Moldovan companies (Adel Ship Management SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL), has been involved in the creation of a part of the shadow fleet for the transportation of russian crude oil/petroleum products under Western sanctions. Since 2024, these Moldovan companies have transferred the management of dozens of tankers to companies from Azerbaijan (Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others). After the transfer of management to companies from Azerbaijan, the tankers continue to transport russian crude oil/petroleum products. br Transshipment of crude oil/petroleum products of russian origin at sea using the STS method allows concealing the ownership and origin of the cargo, legalizing their supply to the EU, the USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor state and to provide material support for russia's military operations on the territory of Ukraine. br The tanker made calls at russian ports with oil terminals before russia's full-scale invasion of Ukraine, then after Western restrictions on russian crude oil/petroleum products were imposed - from March 2023, it was in March 2023 that the tanker was owned by Olive Trading SA (IMO 6386014), registered in Liberia, and managed by the Greek company IMS SA, whose fleet as of April 30, 2025, includes 27 oil tankers, some of which are involved in maritime trade in russian crude oil/petroleum products. IMS SA is a well-known ship management company specializing in the operation and management of product/chemical tankers. br In September 2025, the tanker transported nearly 33,000 tons of russian-origin petroleum products from the port of Tuapse to the port of Aliaga (Turkey). The cargo was shipped by Rosneft.; deadweightTonnage : 37305; target : 1; role : security_manager; startDate : 2023-03-09; target : ; id : ua-ws-80620efec1f06b5f4abce7cfa3abcdb78834d588; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-2gYrStWga8WVfcUUCuHQVa; caption : NORDIC; schema : Vessel; referents : ua-ws-vessel-1118; ua-ws-cb93ead187ced239caef5cb42b7cfd4fc263af65; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : buildDate : 2006; imoNumber : IMO9309007; grossRegisteredTonnage : 40698; deadweightTonnage : 72247; type : Crude Oil Tanker; flag : lr; previousName : Despina; Chemtrans Saturn; topics : poi; name : NORDIC; pastFlags : de; gr; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1118; callSign : 5LBM4; description : During the enforcement of the G7 and EU embargo and price cap on russian oil and petroleum products, the tanker has been actively engaged in the export of russian-origin oil and petroleum products from russian ports in the Baltic Sea (2023–2025) and the Black Sea (2023). The vessel routinely disables its Automatic Identification System (AIS) and conducts dark activity near russian Baltic ports. br In March 2025, the tanker ІМО 9309007 bunkered the sanctioned vessel IMO 9109081 at the russian port of Kronstadt. In May 2023, the tanker transported a cargo of nearly 30,000 metric tons of russian petroleum products from Tuapse. The shipment originated from a production facility that includes the Tuapse Oil Refinery and maritime terminal owned by the sanctioned PJSC "NK "Rosneft" (ПАО "НК "Роснефть"). The consignor was Amur Trading FZCO, and the consignee was Tejarinaft FZCO. br Since February 2023, the vessel has been managed by the Greece-based company IMS SA, whose fleet as of 30 June 2025 includes 28 oil tankers, some of which are also involved in transporting russian-origin oil and petroleum products. IMS SA is a well-known ship management company specializing in the operation of oil and chemical tankers.; mmsi : 636022737; target : 1; role : commerce_manager; subject : NK-C54faUcfiGa3WWN5B2eT7c; startDate : 2023-02-24; target : ; id : ua-ws-8c5f3408861e954d149edbd409dd4a9d4ff5eb8e; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; object : id : NK-YwSdF8zDZSCpQoMAHhEPHy; caption : BRONX; schema : Vessel; referents : ua-ws-618cfdeda1a1ae38f41f2f15425cc1145266bec0; ua-ws-vessel-959; abuja-mou-psc-2cd23812e08540cb1c117a46264ecda927bc65ad; abuja-mou-psc-4ca167f2673827a2429ca64fae441c9e4d69ac41; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : callSign : A8QQ5; grossRegisteredTonnage : 23403; previousName : Conti Humboldt; Nordic Humboldt; flag : lr; deadweightTonnage : 37602; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was involved in the export of russian crude oil/petroleum products to third countries from the russian ports of Tuapse, Novorossiysk, Taman crude oil/petroleum products transshipment complex using deceptive practices (disabling AIS, conducting dark activities). The tanker is also involved in the export of russian crude oil/petroleum products through STS transfers with other tankers near European countries: in May 2024, after leaving the russian port of Novorossiysk, in the area near Malta, tanker IMO 9391414 made an STS transfer with tanker IMO 9829904; in September 2024, after leaving the russian port of Tuapse, in the area near Greece, tanker IMO 9391414 made an STS transfer with tanker IMO 9823560. br In April, September, and October 2024, a tanker ordered by Square Energy DMCC (UAE) was involved in the export of several consignments of russian crude oil (almost 85 thousand tons) to Tunisia from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The shipper of the cargo was also Square Energy DMCC (UAE), founded in May 2023. br Since May 2023, the vessel IMO 9391414 has been managed by the Greek company IMS SA, whose fleet as of April 30, 2025 includes 27 oil tankers, some of which are involved in the export of russian crude oil/petroleum products. IMS SA is a well-known ship management company specializing in the operation and management of product/chemical tankers.; topics : poi; type : Chemical/Oil Products Tanker; buildDate : 2008; imoNumber : IMO9391414; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/959; name : BRONX; pastFlags : de; mmsi : 636022962; target : 1; subject : NK-C54faUcfiGa3WWN5B2eT7c; startDate : 2023-05-31; target : ; id : ua-ws-ea36d581b83078e2f7c5366ed7409dbfa2d16620; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-C54faUcfiGa3WWN5B2eT7c; object : id : NK-de7vJpc59ddj9c9CGcVuPw; caption : MILANO; schema : Vessel; referents : bs-mou-6150045865385af62cf96c2a0fb9a20baecbe114; ua-ws-cf02edf464596ce6d61a8e5a6794c72f310903b3; ua-ws-vessel-960; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : flag : lr; topics : mare.detained; poi; type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); grossRegisteredTonnage : 23235; buildDate : 2004-09-02; 2005; name : MILANO; imoNumber : IMO9286059; previousName : Baltic Sun; Baltic Sun II; mmsi : 636022825; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/960; callSign : 5LKQ4; pastFlags : de; mt; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was involved in the export of russian crude oil/petroleum products to third countries mainly from the russian ports of Tuapse, Novorossiysk, and the Taman crude oil/petroleum products transshipment complex using deceptive practices (disabling AIS, conducting dark activities). The tanker is also involved in the export of russian crude oil/petroleum products through STS transfers with other tankers, including the shadow fleet of the russian federation, near European countries. br In July 2023, the tanker IMO 9286059 was involved in the export of russian oil products from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The sender of the cargo was the sanctioned russian Rosneft Oil Company, and the recipient was SPG Trading LLC. In August, December 2023, January 2024, the tanker IMO 9286059, ordered by Square Energy DMCC (UAE, founded in May 2023), Foxton FZCO (UAE), was involved in the export of several batches of russian crude oil from the russian port of Tuapse. Square Energy DMCC and Foxton FZCO were also the shippers of the cargo. br Twice in March 2024, after leaving the russian port of Novorossiysk, in the area near Greece, the tanker IMO 9286059 made STS transmissions with the tankers IMO 9664782 and IMO 9823584. br In April 2024, after leaving the russian port of Novorossiysk, near Greece, tanker IMO 9286059 conducted STS transmissions with tanker IMO 9433597. br In May 2024, after leaving the russian port of Novorossiysk, in the area near Malta, tanker IMO 9286059 made an STS transfer with tanker IMO 9747338. br In December 2024, February 2025, after leaving the russian ports of Primorsk and Tuapse, respectively, tanker IMO 9286059 made STS transmissions with tanker IMO 9247443 in the area near Greece. Since July 2024, tanker IMO 9247443 without proper insurance of the International P&I Club has been operating in the area of Greece and Cyprus as a floating transshipment STS hub of russian wet cargo delivered to the area of Greece and Cyprus for transshipment mainly from the russian ports of Tuapse, Novorossiysk, as well as from the Taman crude oil/petroleum products transshipment complex, Primorsk, Ust-Luga. Such deliveries from russian ports for further transshipment via tanker IMO 9247443 in European waters are carried out by a number of tankers, including those affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude crude oil/petroleum products in 2022-2023 under Western sanctions. br In March 2025, after leaving the Taman crude oil/petroleum products transshipment complex, tanker IMO 9286059 made an STS transfer with tanker IMO 9424651, which is considered part of the russian shadow fleet, and has been involved in the export of russian crude oil/petroleum products under Western sanctions since September 2023, when the tanker was managed by BPC Shipmanagement SRL (Moldova). Since 2023, BPC Shipmanagement SRL, together with a number of other Moldovan companies (Adel Ship Management SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL), has been involved in the creation of a part of the shadow fleet for the transportation of russian crude oil/petroleum products under Western sanctions. Since 2024, these Moldovan companies have transferred the management of dozens of tankers to companies from Azerbaijan (Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others). After the transfer of management to companies from Azerbaijan, the tankers continue to transport russian crude oil/petroleum products. br Transshipment of crude oil/petroleum products of russian origin at sea using the STS method allows concealing the ownership and origin of the cargo, legalizing their supply to the EU, the USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor state and to provide material support for russia's military operations on the territory of Ukraine. br The tanker made calls at russian ports with oil terminals before russia's full-scale invasion of Ukraine, then after Western restrictions on russian crude oil/petroleum products were imposed - from March 2023, it was in March 2023 that the tanker was owned by Olive Trading SA (IMO 6386014), registered in Liberia, and managed by the Greek company IMS SA, whose fleet as of April 30, 2025, includes 27 oil tankers, some of which are involved in maritime trade in russian crude oil/petroleum products. IMS SA is a well-known ship management company specializing in the operation and management of product/chemical tankers. br In September 2025, the tanker transported nearly 33,000 tons of russian-origin petroleum products from the port of Tuapse to the port of Aliaga (Turkey). The cargo was shipped by Rosneft.; deadweightTonnage : 37305; target : 1; startDate : 2023-03-09; role : commerce_manager; target : ; sanctions : id : ua-ws-b62c5b4c7301f38a522f495e9273c7cda104d62c; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/959; https://war-sanctions.gur.gov.ua/transport/ships/1118; https://war-sanctions.gur.gov.ua/transport/ships/960; authority : ГУР МО України; entity : NK-C54faUcfiGa3WWN5B2eT7c; target : | | Datasets: | ua_war_sanctions |
GenKey Africa Ltd.
| Id: | NK-CPN6WsqhZ7hPchLqb8mHK8 | | Name: | GenKey Africa Ltd. | | Type: | LegalEntity | | Description : | address : NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON, ACCRA, Ghana; No. 5, 1st Asoyi Street, Bawaleshie, East Legon, Accra, Ghana; name : GenKey Africa Ltd; GenKey Africa Ltd.; topics : debarment; country : lr; gh; addressEntity : id : addr-03b9b1660d793405ac0ca56c91cdaa88c40b30c4; caption : NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON, ACCRA, Ghana; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-07-09T15:03:07; last_seen : 2026-03-26T15:03:01; last_change : 2025-07-09T15:03:07; properties : full : NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON, ACCRA, Ghana; city : ACCRA; street : NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON; country : gh; target : ; sanctions : id : adb-3975d0c7f0cd89926621e24d79852b2af59baf48; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-07-26T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-07-26T06:30:02; properties : status : Debarred; modifiedAt : 2025-07-25; endDate : 2027-01-06; authority : Asian Development Bank; startDate : 2025-07-16; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; entity : NK-CPN6WsqhZ7hPchLqb8mHK8; target : ; id : afdb-09c3684f91ee785bf36821ea65b1b35e07004a84; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-CPN6WsqhZ7hPchLqb8mHK8; reason : CROSS DEBARMENT : WBG; endDate : 2027-01-06; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2025-07-07; target : ; id : ebrd-0bc7aacc1574042fc9685e9be63f187eca7d0f60; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-08-08T01:37:01; properties : authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-01-06; date : 2025-07-25; entity : NK-CPN6WsqhZ7hPchLqb8mHK8; startDate : 2025-07-07; target : ; id : iadb-17e6938b77da04c7e4545c0eec448ba54a77713a; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-08-13T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-08-13T02:50:01; properties : endDate : 2027-01-06; entity : NK-CPN6WsqhZ7hPchLqb8mHK8; startDate : 2025-07-07; reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-f78f56de235a94ccfc8a52d8222a748d7b43cfce; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-07-09T15:03:07; last_seen : 2026-03-26T15:03:01; last_change : 2025-07-09T15:03:07; properties : program : Controlled Affiliate of a Sanctioned Entity.; endDate : 2027-01-06; startDate : 2025-07-07; entity : NK-CPN6WsqhZ7hPchLqb8mHK8; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Large Range Limited
| Id: | NK-CPPHcVJeUzHNgfsVsVjUgF | | Name: | Large Range Limited | | Type: | Company | | Description : | country : lr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26689; https://permid.org/1-5071395427; https://home.treasury.gov/news/press-releases/sm653; name : Large Range Ltd; Large Range Limited; permId : 5071395427; status : Active; address : 80 BROAD STREET, MONROVIA; 80 Broad Street, Monrovia; Broad Street 80, MONROVIA, Liberia; programId : US-VEN; addressEntity : id : addr-fa6fdfb106bdb049e5bcf34565396fd99b842e79; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Monrovia; country : lr; street : 80 Broad Street; full : 80 Broad Street, Monrovia; target : ; topics : debarment; sanction; imoNumber : IMO6002286; uniqueEntityId : RNB2H278F583; createdAt : 2019-04-26; sanctions : id : ofac-083d81c14838e628e725f8e8a4f46832acb6350b; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; program : VENEZUELA-EO13850; provisions : Block; VENEZUELA-EO13850; entity : NK-CPPHcVJeUzHNgfsVsVjUgF; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; reason : Executive Order 13850 (Venezuela); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 26689; programId : US-VEN; target : ; id : usgsa-4d525c4da4d3c2f0365e5eca7f09e63d9ca45496; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-04-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-CPPHcVJeUzHNgfsVsVjUgF; authority : TREAS-OFAC; listingDate : 2019-04-26; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authorityId : S4MR8Q0PB; target : ; ownershipOwner : id : ofac-cf3f02af7cd0888c2d6db2e418c2db49d811aa19; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-PGCTVc2drpmad9HGjSetSc; caption : S-TROTTER; schema : Vessel; referents : usgsa-s4mr8q0p9; ofac-pr-571bac618519dfc8f7fc62c3cc70c159bbcd9a06; ofac-26688; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : US-VEN; imoNumber : IMO9216547; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26688; flag : pa; name : S-TROTTER; topics : debarment; sanction; type : Oil Products Tanker; createdAt : 2019-04-26; target : 1; role : Owned or Controlled By; owner : NK-CPPHcVJeUzHNgfsVsVjUgF; target : ; documentedBy : id : ofac-pr-7577c52c62cff5f872af8a0517fa2196d4b03cbe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-0ea8f9578e8a6503d591c22647312c47b16cc353; caption : Treasury Increases Pressure on Cuba to End Support to Maduro by Imposing Further Oil Sector Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Increases Pressure on Cuba to End Support to Maduro by Imposing Further Oil Sector Sanctions; sourceUrl : https://home.treasury.gov/news/press-releases/sm653; publishedAt : 2019-04-12; target : ; date : 2019-04-12; entity : NK-CPPHcVJeUzHNgfsVsVjUgF; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
HS Mona Ltd
| Id: | NK-Csjm8C6sMRPdqSQbPXHBeT | | Name: | HS Mona Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; name : HS Mona Ltd; Hs Mona Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/47; country : lr; imoNumber : IMO6346288; ownershipOwner : id : gb-fcdo-e274eed107f7c098b52385244c812dc3c8fbb169; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-gUy7Ghxv6awxxzBcWBFD97; caption : Mona; schema : Vessel; referents : ca-sema-1a28edc79835e1fb58d22e7b33f3b704ce4ed1a3; ua-ws-vessel-47; ofac-47222; gb-fcdo-rus3028; ua-ws-20c399d2202864618daef85f8985fea8d6124db0; usgsa-s4mrvttjv; ofac-pr-f235dd7458aa756a9bce595946400c14102a0c00; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Tanker; Chemical/Oil Products Tanker; imoNumber : IMO9314818; name : Mona; Miley; MILEY; MONA; topics : poi; debarment; mare.shadow; sanction; country : ru; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; buildDate : 2006; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; pastFlags : lr; cy; previousName : Mona; Baltic Monarch; description : The tanker is involved in the export of russian oil, including to the EU in violation of the G7 and EU oil embargo, in particular, from the port of Tuapse (russia) to the EU via raid transshipment in October 2023. br The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False". br In 2025, the tanker is involved in commodity transportation in Malaysia, Singapore area without port calls. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; grossRegisteredTonnage : 23260; deadweightTonnage : 37273; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/47; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47222; mmsi : 636022424; flag : lr; callSign : 5LIS6; createdAt : 2025-02-26; registrationNumber : NFZCCN6G9VG5; target : 1; owner : NK-Csjm8C6sMRPdqSQbPXHBeT; target : ; id : ua-ws-c504f505e577e46a56c44b309b26d92e4a8f60f1; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; asset : id : NK-gUy7Ghxv6awxxzBcWBFD97; caption : Mona; schema : Vessel; referents : ca-sema-1a28edc79835e1fb58d22e7b33f3b704ce4ed1a3; ua-ws-vessel-47; ofac-47222; gb-fcdo-rus3028; ua-ws-20c399d2202864618daef85f8985fea8d6124db0; usgsa-s4mrvttjv; ofac-pr-f235dd7458aa756a9bce595946400c14102a0c00; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Tanker; Chemical/Oil Products Tanker; imoNumber : IMO9314818; name : Mona; Miley; MILEY; MONA; topics : poi; debarment; mare.shadow; sanction; country : ru; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; buildDate : 2006; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; pastFlags : lr; cy; previousName : Mona; Baltic Monarch; description : The tanker is involved in the export of russian oil, including to the EU in violation of the G7 and EU oil embargo, in particular, from the port of Tuapse (russia) to the EU via raid transshipment in October 2023. br The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False". br In 2025, the tanker is involved in commodity transportation in Malaysia, Singapore area without port calls. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; grossRegisteredTonnage : 23260; deadweightTonnage : 37273; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/47; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47222; mmsi : 636022424; flag : lr; callSign : 5LIS6; createdAt : 2025-02-26; registrationNumber : NFZCCN6G9VG5; target : 1; owner : NK-Csjm8C6sMRPdqSQbPXHBeT; startDate : 2022-10-21; target : ; sanctions : id : ua-ws-4127d4ae912300fa4ed87cada833216bdc1379fd; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; entity : NK-Csjm8C6sMRPdqSQbPXHBeT; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/47; country : ua; target : ; unknownLinkTo : id : ua-ws-a9ed228fbefbb9b9b1ad4e84b2332eb77655fd55; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2022-10-21; role : commerce_manager; object : id : NK-gUy7Ghxv6awxxzBcWBFD97; caption : Mona; schema : Vessel; referents : ca-sema-1a28edc79835e1fb58d22e7b33f3b704ce4ed1a3; ua-ws-vessel-47; ofac-47222; gb-fcdo-rus3028; ua-ws-20c399d2202864618daef85f8985fea8d6124db0; usgsa-s4mrvttjv; ofac-pr-f235dd7458aa756a9bce595946400c14102a0c00; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Tanker; Chemical/Oil Products Tanker; imoNumber : IMO9314818; name : Mona; Miley; MILEY; MONA; topics : poi; debarment; mare.shadow; sanction; country : ru; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; buildDate : 2006; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; pastFlags : lr; cy; previousName : Mona; Baltic Monarch; description : The tanker is involved in the export of russian oil, including to the EU in violation of the G7 and EU oil embargo, in particular, from the port of Tuapse (russia) to the EU via raid transshipment in October 2023. br The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False". br In 2025, the tanker is involved in commodity transportation in Malaysia, Singapore area without port calls. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; grossRegisteredTonnage : 23260; deadweightTonnage : 37273; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/47; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47222; mmsi : 636022424; flag : lr; callSign : 5LIS6; createdAt : 2025-02-26; registrationNumber : NFZCCN6G9VG5; target : 1; subject : NK-Csjm8C6sMRPdqSQbPXHBeT; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Pewee Flomo
| Id: | NK-DaEU7jP8Rirnj5XBB9avbY | | Name: | Pewee Flomo | | Type: | Person | | Description : | name : Pewee Flomo; FLOMO, PEWEE; Mr. Pewee Flomo; address : TOPOE AVENUE, GAYE TOWN, OLD , ROAD, SINKOR, MONROVIA , Liberia; TOPOE AVENUE, GAYE TOWN, OLD ROAD, SINKOR, MONROVIA, Liberia; Topoe Avenue Gaye Town, Old Road Sinkor Monrovia Liberia; topics : debarment; country : lr; addressEntity : id : NK-Hv6J5Fnw5oqiCxHBwLi2Cf; caption : TOPOE AVENUE, GAYE TOWN, OLD ROAD, SINKOR, MONROVIA, Liberia; schema : Address; referents : addr-da88e333070322b9abea269677a866b013bbb31f; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : MONROVIA; country : lr; street : TOPOE AVENUE, GAYE TOWN, OLD ROAD, SINKOR; full : TOPOE AVENUE, GAYE TOWN, OLD ROAD, SINKOR, MONROVIA, Liberia; target : ; sanctions : id : adb-947d9e5b35249ca10ba5fd810aef9f46b128e2f9; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-DaEU7jP8Rirnj5XBB9avbY; modifiedAt : 2017-01-25; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2017-01-25; authority : Asian Development Bank; status : Debarred; reason : Cross-Debarment: WB; target : ; id : afdb-385bfef786c0c414f7258c5c71ced6dbfd5afc5a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2019-12-26; reason : CROSS DEBARMENT : WBG; startDate : 2017-01-25; entity : NK-DaEU7jP8Rirnj5XBB9avbY; authority : African Development Bank Group; target : ; id : ebrd-f36583c8196dbcced181726a5cf5ed0919ff61db; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2020-07-06; entity : NK-DaEU7jP8Rirnj5XBB9avbY; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-2c2470906f25ac380235f99f946b706634c4abed; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2017-02-09; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; entity : NK-DaEU7jP8Rirnj5XBB9avbY; target : ; id : wbdeb-1e919d064e52fce497c602f19ec034445eddd87c; caption : Consultant Guidelines, 1.22(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; entity : NK-DaEU7jP8Rirnj5XBB9avbY; startDate : 2016-12-27; program : Consultant Guidelines, 1.22(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
TITAN SEAWAYS LTD
| Id: | NK-Dmiu3jUtFJK5L8SjFCvLH7 | | Name: | TITAN SEAWAYS LTD | | Type: | Organization | | Description : | topics : debarment; sanction; imoNumber : IMO6506264; addressEntity : id : addr-2d70398c3bf51e823e1e6f94901cad3ea9194cae; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 80 Broad Street, Monrovia; country : lr; street : 80 Broad Street; city : Monrovia; target : ; programId : US-IRAN; name : TITAN SEAWAYS LTD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55663; incorporationDate : 2024; address : 80 BROAD STREET, MONROVIA; 80 Broad Street, Monrovia; country : lr; uniqueEntityId : YEV5GNW2L411; createdAt : 2025-11-20; sanctions : id : ofac-1da9f25bb575cb53d37d9582f816008a3fdbdc18; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; country : us; program : IRAN-EO13902; authority : Office of Foreign Assets Control; reason : Executive Order 13902 (Iran); entity : NK-Dmiu3jUtFJK5L8SjFCvLH7; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN-EO13902; Block; authorityId : 55663; target : ; id : usgsa-76df37bde3415718a71051c2ea078f818f5fc211; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : startDate : 2025-10-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authorityId : S4MRX1WCW; listingDate : 2025-11-20; summary : PII data has been masked from view; entity : NK-Dmiu3jUtFJK5L8SjFCvLH7; target : ; ownershipOwner : id : ofac-948587af028b48cff7a10f05ecdb0dd9acd87207; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : owner : NK-Dmiu3jUtFJK5L8SjFCvLH7; role : Property in the interest of; asset : id : ofac-55671; caption : GAS ZEINA; schema : Vessel; referents : ; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : type : LPG Tanker; programId : US-IRAN; name : GAS ZEINA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55671; mmsi : 629009292; buildDate : 1990; callSign : C5J304; topics : sanction; imoNumber : IMO8818843; flag : gm; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Fine Sanmata Shipping Co., Limited
| Id: | NK-E9bfyjmL8LKU4F45juTFyG | | Name: | Fine Sanmata Shipping Co., Limited | | Type: | Company | | Description : | name : Fine Sanmata Shipping Co., Limited; Fine Sanmata Shipping Co Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1090; https://home.treasury.gov/news/press-releases/sb0139; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54173; country : lr; hk; cn; address : Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay Hong Kong China; Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong; Monrovia; Monrovia Liberia; topics : poi; sanction; export.control; imoNumber : IMO6305602; addressEntity : id : addr-12d03e33dfa43c2e4577acb27557c449ed88af23; caption : Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lr; full : Monrovia; city : Monrovia; target : ; id : addr-a7232adca5a4fa7c8101a5a20fd1055759926948; caption : Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; full : Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong; city : Hong Kong; street : Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay; target : ; registrationNumber : 73776848; incorporationDate : 2022-02-08; programId : US-TERR; unknownLinkTo : id : ofac-3066c1eb17ea0461a9297a7261da6403f920f263; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-13T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-05-13T18:10:02; properties : role : Providing support to; subject : NK-E9bfyjmL8LKU4F45juTFyG; object : id : NK-j44MgcSqMizkFGSP5PPmPV; caption : Sepehr Energy Jahan Nama Pars Company; schema : Company; referents : ofac-46350; permid-5086905689; NK-VLWGBKwHvbbWz3iPJQD7CW; ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22; ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f; ua-nsdc-36272-sepehr-enerdzi-dzahan-nama-pars-kompani; usgsa-s4mrrh1pf; ofac-pr-8b8f881ce477bf75c956fd43909c05a348be90ac; tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c; usgsa-a9da5177ee129bc097bea1c495607b3ecf82273c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Sepehr Energy Jahan Nama Pars; Sepehr Energy Jahan Nama Pars Co; شرکت سپهر انرژی جهان نمای پارس; Sepehr Energy Jahan Nama Pars Company; Сепехр Енерджі Джахан Нама Парс Компані; sourceUrl : https://permid.org/1-5086905689; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sb0015; https://ofac.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/jy2220; https://home.treasury.gov/news/press-releases/jy2295; https://home.treasury.gov/news/press-releases/sb0322; country : ir; jurisdiction : ir; permId : 5086905689; address : TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899; Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899; Iran; Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran; Ісламська Республіка Іран, м. Тегеран (Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, 1559649899, Iran); status : Active; topics : debarment; export.control; sanction; idNumber : 14011674086; programId : US-IRAN; UA-SA1644; alias : Sepekhr Enerdzhi Dzhakhan Nama Pars Kompani; incorporationDate : 2022-11-21; registrationNumber : 605057; addressEntity : addr-ddfc67554904967795dc9edd12cd9b6311bbe772; uniqueEntityId : QE3JYT5GJP95; createdAt : 2023-11-29; target : 1; target : ; id : ua-ws-82100818d879f80435569e2700a1a3302d46f892; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-E9bfyjmL8LKU4F45juTFyG; role : commerce_manager; startDate : 2024-09-05; object : id : NK-cnVPTsQotkn9i3ozd9WzgY; caption : ROC; schema : Vessel; referents : ua-ws-0e5baa9ccf4237a99aa1cd6f04e2338f42dbd595; ofac-pr-e6230d2ea255d86591bae18c8edf7e32f0560d5b; ua-ws-vessel-1090; ofac-54179; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; first_seen : 2025-05-13T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : deadweightTonnage : 70616; previousName : Conqueror; Roc; Energy Conqueror; Htm Conqueror; name : AEGIS; ROC; pastFlags : gi; pa; im; mh; type : Crude Oil Tanker; buildDate : 2004; notes : Iran's 'ghost armada'; programId : UA-WS-MARE; US-TERR; imoNumber : IMO9275660; description : The tanker is involved in the supply of Iranian oil to China. br The Iranian Armed Forces General Staff (AFGS) and its main commercial subsidiary, Sepehr Energy Jahan Nama Pars Company (Sepehr Energy), continue to create front companies and rely on buyers and intermediaries to facilitate their authorized oil trade. AFGS and Sepehr Energy continue to rely on access to a fleet of aging shadow fleet oil tankers to supply oil to foreign buyers. As of early 2025, Sepehr Energy official Toomaj was using vessel IMO 9235244 to facilitate the supply of Iranian oil to China. br According to GISIS IMO data, as of July 14, 2025, the vessel's flag is unknown.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1090; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54179; topics : poi; mare.shadow; sanction; flag : pa; mmsi : 352004455; callSign : 3E6750; target : 1; target : ; sanctions : id : ofac-5197a50ed6b8724eda601d0773ed6c3349c5a907; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-13T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; provisions : Block; IFSR; SDGT; country : us; entity : NK-E9bfyjmL8LKU4F45juTFyG; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 54173; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; id : ua-ws-e5e801b406b3aa221f44668cb0dfcf398bcbabb7; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1090; authority : ГУР МО України; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-E9bfyjmL8LKU4F45juTFyG; country : ua; target : ; ownershipOwner : id : ofac-f33e63c57b965147cf89d029ef8695bed35e0d88; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-13T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-05-13T18:10:02; properties : owner : NK-E9bfyjmL8LKU4F45juTFyG; role : Property in the interest of; asset : id : NK-cnVPTsQotkn9i3ozd9WzgY; caption : ROC; schema : Vessel; referents : ua-ws-0e5baa9ccf4237a99aa1cd6f04e2338f42dbd595; ofac-pr-e6230d2ea255d86591bae18c8edf7e32f0560d5b; ua-ws-vessel-1090; ofac-54179; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; first_seen : 2025-05-13T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : deadweightTonnage : 70616; previousName : Conqueror; Roc; Energy Conqueror; Htm Conqueror; name : AEGIS; ROC; pastFlags : gi; pa; im; mh; type : Crude Oil Tanker; buildDate : 2004; notes : Iran's 'ghost armada'; programId : UA-WS-MARE; US-TERR; imoNumber : IMO9275660; description : The tanker is involved in the supply of Iranian oil to China. br The Iranian Armed Forces General Staff (AFGS) and its main commercial subsidiary, Sepehr Energy Jahan Nama Pars Company (Sepehr Energy), continue to create front companies and rely on buyers and intermediaries to facilitate their authorized oil trade. AFGS and Sepehr Energy continue to rely on access to a fleet of aging shadow fleet oil tankers to supply oil to foreign buyers. As of early 2025, Sepehr Energy official Toomaj was using vessel IMO 9235244 to facilitate the supply of Iranian oil to China. br According to GISIS IMO data, as of July 14, 2025, the vessel's flag is unknown.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1090; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54179; topics : poi; mare.shadow; sanction; flag : pa; mmsi : 352004455; callSign : 3E6750; target : 1; target : ; id : ua-ws-7344f28304e748a054cad4bfd22339bd080ce1ad; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; startDate : 2024-09-05; asset : id : NK-cnVPTsQotkn9i3ozd9WzgY; caption : ROC; schema : Vessel; referents : ua-ws-0e5baa9ccf4237a99aa1cd6f04e2338f42dbd595; ofac-pr-e6230d2ea255d86591bae18c8edf7e32f0560d5b; ua-ws-vessel-1090; ofac-54179; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; first_seen : 2025-05-13T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : deadweightTonnage : 70616; previousName : Conqueror; Roc; Energy Conqueror; Htm Conqueror; name : AEGIS; ROC; pastFlags : gi; pa; im; mh; type : Crude Oil Tanker; buildDate : 2004; notes : Iran's 'ghost armada'; programId : UA-WS-MARE; US-TERR; imoNumber : IMO9275660; description : The tanker is involved in the supply of Iranian oil to China. br The Iranian Armed Forces General Staff (AFGS) and its main commercial subsidiary, Sepehr Energy Jahan Nama Pars Company (Sepehr Energy), continue to create front companies and rely on buyers and intermediaries to facilitate their authorized oil trade. AFGS and Sepehr Energy continue to rely on access to a fleet of aging shadow fleet oil tankers to supply oil to foreign buyers. As of early 2025, Sepehr Energy official Toomaj was using vessel IMO 9235244 to facilitate the supply of Iranian oil to China. br According to GISIS IMO data, as of July 14, 2025, the vessel's flag is unknown.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1090; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54179; topics : poi; mare.shadow; sanction; flag : pa; mmsi : 352004455; callSign : 3E6750; target : 1; owner : NK-E9bfyjmL8LKU4F45juTFyG; target : ; documentedBy : id : ofac-pr-6a6dfa59483955147538bb1e691d4a40e5301686; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-8edf9978b1ac201428372b67a663ce6c5097a1a5; caption : Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-05-13; title : Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities; sourceUrl : https://home.treasury.gov/news/press-releases/sb0139; target : ; date : 2025-05-13; entity : NK-E9bfyjmL8LKU4F45juTFyG; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; us_trade_csl; tw_shtc; ext_us_ofac_press_releases |
GOLDEN FISH LIBERIA LTD.
| Id: | NK-ErpasToQ6sL5rajjLV6DtA | | Name: | GOLDEN FISH LIBERIA LTD. | | Type: | Company | | Description : | name : GOLDEN FISH LIBERIA LTD.; Golden Fish Liberia Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://permid.org/1-5096765092; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23668; country : lr; status : Active; permId : 5096765092; address : 2nd Street Sinkor, Logan Town, Montserrado County Monrovia Liberia; 2ND STREET SINKOR, LOGAN TOWN, MONTSERRADO COUNTY, MONROVIA; Liberia; 2nd Street Sinkor, Logan Town, Montserrado County, Monrovia; topics : sanction; debarment; export.control; programId : US-TERR; addressEntity : id : addr-3e75c56ccf0957c6353fe9721dee2fd3eef29496; caption : 2nd Street Sinkor, Logan Town, Montserrado County, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 2nd Street Sinkor, Logan Town, Montserrado County; city : Monrovia; country : lr; full : 2nd Street Sinkor, Logan Town, Montserrado County, Monrovia; target : ; createdAt : 2018-06-21; uniqueEntityId : RZACJ9MRQGS5; sanctions : id : ofac-8875fd2d98e2c4aa50af40dad6db446f8d92e116; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; programId : US-TERR; authorityId : 23668; program : SDGT; entity : NK-ErpasToQ6sL5rajjLV6DtA; country : us; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-8b4161923448fe43cef351005ebd3ed837aa8ea5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2018-06-21; entity : NK-ErpasToQ6sL5rajjLV6DtA; country : us; provisions : Prohibition/Restriction; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR6HJ3R; target : ; ownershipAsset : id : ofac-a853ccacd2078efb1fd8d1fde70bbc6c2bd2328d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-ErpasToQ6sL5rajjLV6DtA; owner : id : NK-gd3fmDAo48phB7TfnsCGGQ; caption : Ali Muhammad Qansu; schema : Person; referents : tw-shtc-b6a6212d6a9a23d198d0c0e6c6917f9e331614fc; usgsa-s4mr6hj3m; tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e; ofac-23664; usgsa-26e00ef474b11a23313c4d3bad802808c2a61c5b; ofac-pr-58380adda638f850a95d09655a72b93dcffde0b6; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23664; name : QANSU, Ali Muhammad; Ali Muhammad QANSU; Ali Muhammad Qansu; address : Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; Haret Hreik; Haret Hreik Lebanon; 5 Guma Valley Drive, Spur Road, Freetown; JNAH, BAABDA; Hafez Al Assaad Street, Ebadi Building, 1st Floor Jnah, Baabda Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; 5 Guma Valley Drive, Spur Road Freetown Sierra Leone; Hafez Al Assaad Street, Abadi Building, 1st Floor Jnah, Baabda Lebanon; topics : sanction; debarment; export.control; country : lb; sl; alias : Ali Mohamed Kanso; KANSO, Ali Mohamed; QANSU, Ali; Ali Mohamed Kansou; Ali Qansu; KANSOU, Ali Mohamed; middleName : Muhammad; Mohamed; programId : US-TERR; lastName : Qansu; QANSU; Kanso; Kansou; passportNumber : RL3504023; RL 522139; addressEntity : addr-c4efb7b463fe1fd676608c2c87df99689d742dae; addr-37e77a8fa25fc2f7eaa52c50a01057b23245429a; addr-e2a9a5f2f0ff25a3988cb0e8c395ed342cd8d35e; addr-b36b88159d80f14c821cf533a8c82f22106596db; birthDate : 1967-10-01; firstName : ALI MUHAMMAD; Ali; gender : male; birthPlace : Beirut, Lebanon; uniqueEntityId : RXBBMY7X55M9; createdAt : 2018-06-21; target : 1; target : ; documentedBy : id : ofac-pr-a7a1177c7c86792099fa23acb58c86356bf7b44b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-d8fb5164089f60022822a166e6fae08e538c96b4; caption : Treasury Targets Hizballah Financial Network in Africa and the Middle East; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-02-02; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; title : Treasury Targets Hizballah Financial Network in Africa and the Middle East; target : ; entity : NK-ErpasToQ6sL5rajjLV6DtA; date : 2018-02-02; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Sanjivan Singh RUPRAH
| Id: | NK-FGretTpZwbbWdk54A3HvrP | | Name: | Sanjivan Singh RUPRAH | | Type: | Person | | Description : | firstName : Sanjivan Singh; name : Sanjivan Singh RUPRAH; RUPRAH, Sanjivan Singh; weakAlias : Samir M. NASR; programId : US-DRC; topics : debarment; sanction; passportNumber : D-001829-00; 790015037; notes : (also SANJIVAN RUPRAH); Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia;; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8294; birthDate : 1966-08-09; country : us; lr; gb; nationality : ke; birthPlace : Kisumu, Kenya; lastName : RUPRAH; createdAt : 2005-05-25; identification : id : ofac-4aea0552257035554d47432d9d4b5f540ffccb05; caption : D-001829-00; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : D-001829-00; country : lr; type : Passport; holder : NK-FGretTpZwbbWdk54A3HvrP; target : ; id : ofac-c2cf0db2c72b8c6aaed1c88b6499daf5bb1da7a5; caption : 790015037; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 790015037; endDate : 2008-07-10; holder : NK-FGretTpZwbbWdk54A3HvrP; country : gb; startDate : 1998-07-10; type : Passport; target : ; sanctions : id : ofac-7f62fd5b889c5d0913a3fd75f5d72252dfbc4adb; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : DRCONGO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : DRCONGO; Block; reason : Executive Order 13413 (DRC); authorityId : 8294; programId : US-DRC; entity : NK-FGretTpZwbbWdk54A3HvrP; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-4553f1337ccea9644c680f38366e90f5c6264654; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3PB4S; country : us; summary : PII data has been masked from view; entity : NK-FGretTpZwbbWdk54A3HvrP; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
TETHIS SHIPPING CO
| Id: | NK-FknYofzi2rzQHNAGsmhakd | | Name: | TETHIS SHIPPING CO | | Type: | Organization | | Description : | country : lr; ua; address : Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, Odessa, 65000; 80 Broad Street, Monrovia; SUITE 1-A, 7TH FLOOR, BUSINESS CENTRE MORSKOY-2, SPUSK POLSKIY 11, ODESSA, 65000; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55883; addressEntity : id : addr-d88f84fe91d4ceb9a9b4f7b4c1e73144d02d7df0; caption : Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, Odessa, 65000; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, Odessa, 65000; city : Odessa; postalCode : 65000; street : Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11; country : ua; target : ; id : addr-852d076c6d2d8f59c4d00bd03874c2abc799e581; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 80 Broad Street, Monrovia; city : Monrovia; street : 80 Broad Street; country : lr; target : ; topics : debarment; sanction; imoNumber : IMO6112976; incorporationDate : 2019-07-01; 2019-07-31; programId : US-IRAN; name : TETHIS SHIPPING CO; uniqueEntityId : YHM5SRGG4SM3; createdAt : 2025-11-20; ownershipOwner : id : ofac-2295a274a7130d5fdf3a54130723a5d606ffaf19; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : asset : id : NK-bQvNrDm6yRH8CaoR7gQmcL; caption : WORLD COURAGE; schema : Vessel; referents : bs-mou-be18f18977cbe523e5ebf16207d3fde8bc1f437b; ofac-55885; tokyo-mou-psc-d32d3030184495d6adac1f8e9c91596190d540a3; datasets : us_trade_csl; us_ofac_sdn; black_sea_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-08T05:05:02; properties : flag : pa; type : Chemical tanker; Chemical/Products Tanker; Oil tanker/Chemical tanker (OILCHEM); topics : mare.detained; reg.warn; sanction; imoNumber : IMO9289740; name : WORLD COURAGE; grossRegisteredTonnage : 30074; buildDate : 2004; 2005; deadweightTonnage : 46992; callSign : 3EZV5; mmsi : 356027000; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55885; programId : US-IRAN; target : 1; owner : NK-FknYofzi2rzQHNAGsmhakd; role : Property in the interest of; target : ; id : ofac-2eb5188cc9402c0abfb2ac09503ad43a6843d5fd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : role : Property in the interest of; asset : id : ofac-55893; caption : THANASIS; schema : Vessel; referents : ; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : buildDate : 2004; imoNumber : IMO9239989; topics : sanction; type : Chemical/Products Tanker; name : THANASIS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55893; mmsi : 511101698; flag : pw; callSign : T8A5167; programId : US-IRAN; target : 1; owner : NK-FknYofzi2rzQHNAGsmhakd; target : ; id : ofac-a35143a4ddc4351692cc19d12c1ed947ffbd488e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : asset : id : ofac-55889; caption : WORLD PROGRESS; schema : Vessel; referents : ; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : mmsi : 518999494; callSign : E5U5475; imoNumber : IMO9300996; flag : ck; name : WORLD PROGRESS; topics : sanction; type : Chemical/Products Tanker; buildDate : 2005; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55889; target : 1; role : Property in the interest of; owner : NK-FknYofzi2rzQHNAGsmhakd; target : ; id : ofac-d0745797b53d50a60d3b9fb9a663e863e9239b15; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : owner : NK-FknYofzi2rzQHNAGsmhakd; role : Property in the interest of; asset : id : ofac-55892; caption : TETHIS 7; schema : Vessel; referents : ; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : buildDate : 2004; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55892; callSign : T8A5145; mmsi : 511101677; imoNumber : IMO9251896; type : Chemical/Products Tanker; flag : pw; name : TETHIS 7; programId : US-IRAN; topics : sanction; target : 1; target : ; id : ofac-def0f27d9058d52488260963e2161c065d87cc03; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : role : Property in the interest of; owner : NK-FknYofzi2rzQHNAGsmhakd; asset : id : NK-oQUfSh2XYGuxtMtcZYLu6q; caption : WORLD PERFORMANCE; schema : Vessel; referents : ofac-55891; tok-mou-det-998399047b4a64d9b09e09235c6cf9305679977b; datasets : us_ofac_sdn; tokyo_mou_detention; us_trade_csl; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : imoNumber : IMO9301005; type : Chemical/Products Tanker; Oil tanker/Chemical tanker (OILCHEM); buildDate : 2004-12-23; 2005; flag : lr; ck; name : WORLD PERFORMANCE; topics : mare.detained; sanction; grossRegisteredTonnage : 30104; programId : US-IRAN; mmsi : 518999058; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55891; callSign : E5U5039; target : 1; target : ; id : ofac-f29b6a458ab1e17577241cc78eb7a2dea6aa13f1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : asset : id : NK-2DMx73FEFbZJbCtBuR6JTZ; caption : LOANNA; schema : Vessel; referents : tokyo-mou-psc-57f1d8f065983265d6dcf8a74b4b2a0f68d80567; ofac-55884; datasets : us_ofac_sdn; ext_tokyo_mou_psc; us_trade_csl; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-08T05:05:02; properties : name : LOANNA; type : Chemical/Products Tanker; Oil tanker/Chemical tanker (OILCHEM); deadweightTonnage : 46764; mmsi : 511101678; flag : pw; imoNumber : IMO9251884; callSign : T8A5146; grossRegisteredTonnage : 26914; topics : sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55884; buildDate : 2004; programId : US-IRAN; target : 1; role : Property in the interest of; owner : NK-FknYofzi2rzQHNAGsmhakd; target : ; sanctions : id : ofac-bded0fcf4a2956c61b5181e5630929b7e25e8b60; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : program : IRAN-EO13846; country : us; provisions : Block; IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-FknYofzi2rzQHNAGsmhakd; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); authorityId : 55883; programId : US-IRAN; authority : Office of Foreign Assets Control; reason : Executive Order 13846 (Iran); target : ; id : usgsa-2f78a02d4b61787cb338fa0a9ddf5c568389cdb2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-FknYofzi2rzQHNAGsmhakd; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRX1WFM; listingDate : 2025-11-20; summary : PII data has been masked from view; country : us; startDate : 2025-10-09; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Shannon Trading SA
| Id: | NK-G6EYwbhhA4Gfs9tMeqAS4M | | Name: | Shannon Trading SA | | Type: | Company | | Description : | imoNumber : IMO1920832; topics : poi; name : Shannon Trading SA; country : lr; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/945; sanctions : id : ua-ws-aeac9c90a87d607d0dfa0dc3bde368504fdb5c9b; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-G6EYwbhhA4Gfs9tMeqAS4M; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/945; authority : ГУР МО України; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; ownershipOwner : id : ua-ws-dd9c1b621b5a2d527f866640652c932f1192e3aa; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; asset : id : NK-fDrU4SfpCLwe2qckoVA2Zo; caption : NOSTOS; schema : Vessel; referents : ua-ws-be4bf76506774a67cf904b9302d70e6f0ea82719; ua-ws-vessel-945; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : notes : 2Rivers Group (Coral Energy) network; Iran's 'ghost armada'; pastFlags : pa; bs; ph; mh; mx; topics : poi; mare.shadow; mmsi : 636019667; previousName : Aldan; Tajin; Sea music; buildDate : 2003; grossRegisteredTonnage : 28529; name : NOSTOS; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil / petroleum products, is involved in the export of russian crude oil / petroleum products from russian ports, using deceptive, high-risk shipping practices (turning off AIS, conducting dark activities, STS transfers, including near European countries, with vessels affiliated with operators of the russian shadow fleet). br The tanker was also involved in the transportation of Iranian crude oil / petroleum products. br The vessel calls at ports in the temporarily occupied territories of Ukraine, in particular the port of Kamysh-Burun in September 2025. br In September 2025, the tanker exported more than 65,000 tons of russian petroleum products from the port of Novorossiysk (including from the Sheskharis terminal) to the UAE. br In February, October 2023, and January 2024, the tanker was involved in the export of several shipments of petroleum products (over 100,000 tons in total) (on behalf of Tejarinaft FZCO and Voliton DMCC) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Oil Company Rosneft is located — the Tuapse Oil Refinery with a maritime terminal. The shipper of the cargo was the sanctioned russian PJSC Oil Company Rosneft (two shipments) and Amur Trading FZCO (one shipment). Voliton DMCC (UAE, formerly known as Petrokim Trading Middle East & Asia DMCC) has been sanctioned by the US as part of restrictions against shipowners and vessels involved in transporting russian crude oil above the price cap. Voliton DMCC and Guron Trading Limited are considered to be associated with Etibar Eyyub, who, together with other associated companies, became the main intermediary for PJSC Oil Company Rosneft in the export of russian crude oil / petroleum products. br In January 2026, the tanker exported 307,000 barrels of russian petroleum products from the Seskharis terminal in the port of Novorossiysk to Turkey in the interests of REDWOOD GLOBAL SUPPLY FZ-LLC (UAE), which was sanctioned by the UK on December 18, 2025, for its activities in the energy sector of the russian economy.; programId : UA-WS-MARE; deadweightTonnage : 47147; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/945; imoNumber : IMO9258014; type : Oil Products Tanker; callSign : D5VO7; flag : lr; target : 1; startDate : 2021-06-24; owner : NK-G6EYwbhhA4Gfs9tMeqAS4M; target : | | Datasets: | ua_war_sanctions |
MARS OCEANWAY INC
| Id: | NK-GDE739PiGuQqTGo99WSjeb | | Name: | MARS OCEANWAY INC | | Type: | Organization | | Description : | incorporationDate : 2024; address : IBRAHIM KORAY SOKAK, AYDINTEPE MAH, 20/7, TUZLA, ISTANBUL; 80 Broad Street, Monrovia; Ibrahim Koray Sokak, Aydintepe Mah, 20/7, Tuzla, Istanbul; addressEntity : id : addr-bb34529a9f3b8c492c3719b9926600bbe19ff493; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-06T16:17:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-06T16:17:20; properties : street : 80 Broad Street; country : lr; full : 80 Broad Street, Monrovia; city : Monrovia; target : ; id : addr-f605a9265524479d48e4d892d36b7af24595acb2; caption : Ibrahim Koray Sokak, Aydintepe Mah, 20/7, Tuzla, Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-06T16:17:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-06T16:17:20; properties : street : Ibrahim Koray Sokak, Aydintepe Mah, 20/7, Tuzla; country : tr; city : Istanbul; full : Ibrahim Koray Sokak, Aydintepe Mah, 20/7, Tuzla, Istanbul; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56916; country : lr; tr; programId : US-IRAN; imoNumber : IMO0109043; name : MARS OCEANWAY INC; topics : debarment; sanction; createdAt : 2026-02-25; uniqueEntityId : Q3E6MS216JJ6; ownershipOwner : id : ofac-4696c697f44a84d27072f4d7c798f01d40fc999f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-06T16:17:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-06T16:17:20; properties : asset : id : ofac-56918; caption : WHITE SHARK; schema : Vessel; referents : ; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2026-02-06T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-06T16:17:20; properties : flag : sm; programId : US-IRAN; callSign : T7DB9; mmsi : 268257103; name : WHITE SHARK; imoNumber : IMO9155626; buildDate : 1998; type : LPG Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56918; topics : sanction; target : 1; owner : NK-GDE739PiGuQqTGo99WSjeb; role : Property in the interest of; target : ; sanctions : id : ofac-9ad2eb79c772198e88f2e3466f207c3805fcca85; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-06T16:17:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-06T16:17:20; properties : authorityId : 56916; programId : US-IRAN; program : IRAN-EO13846; entity : NK-GDE739PiGuQqTGo99WSjeb; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; reason : Executive Order 13846 (Iran); provisions : Block; IRAN-EO13846; authority : Office of Foreign Assets Control; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-21af7973e017409f5de21101375eadce57094807; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : listingDate : 2026-02-25; startDate : 2026-02-06; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXD5LD; summary : PII data has been masked from view; program : Reciprocal; entity : NK-GDE739PiGuQqTGo99WSjeb; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Sayma Syrenius Cephus
| Id: | NK-GHZQUMdWDoWSb8cewgzj6z | | Name: | Sayma Syrenius Cephus | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38517; https://home.treasury.gov/news/press-releases/jy0921; name : CEPHUS, Sayma Syrenius; Sayma Syrenius Cephus; SYRENIUS CEPHAS; SYRENNIUS CEPHUS; CYRENIUS CEPHUS; SYRENIUS CEPHUS; country : lr; topics : debarment; sanction; alias : Syrennius Cephus; Syrenius Cephus; Cyrenius Cephus; Syrenius Cephas; firstName : Syrennius; Cyrenius; Syrenius; SAYMA SYRENIUS; Sayma; gender : male; passportNumber : AP0003208; PP0010178; birthPlace : Saykleken, Liberia; lastName : Cephas; Cephus; nationality : lr; programId : US-GLOMAG; middleName : Syrenius; birthDate : 1965-09-21; notes : (also SAYMA SYRENIUS CEPHUS); (also SYRENIUS CEPHUS, SYRENNIUS CEPHUS, SYRENIUS CEPHAS, CYRENIUS CEPHUS); createdAt : 2022-11-29; uniqueEntityId : RU7LDXKA5QR9; RU83K3CL9KG6; RUA8JXRBTJT6; VNCLZ78PNW98; RU68XJG1B3G4; identification : id : ofac-79397a0b4bad67867befe3616806a172ecce2abb; caption : PP0010178; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lr; type : Passport; number : PP0010178; holder : NK-GHZQUMdWDoWSb8cewgzj6z; endDate : 2022-10-31; target : ; id : ofac-e24354dc4e32df806cdf5fd0ed026b953f212e29; caption : AP0003208; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2023-10-21; holder : NK-GHZQUMdWDoWSb8cewgzj6z; country : lr; number : AP0003208; target : ; sanctions : id : ofac-d18e8a977b5d03169b2e55af168a88e0d254718b; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-GHZQUMdWDoWSb8cewgzj6z; authority : Office of Foreign Assets Control; country : us; provisions : GLOMAG; Block; authorityId : 38517; reason : Executive Order 13818 (Global Magnitsky); target : ; id : us-klepto-hr-visa-3489d719f4789d839a9864b3718ed0d3e6d03c27; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; entity : NK-GHZQUMdWDoWSb8cewgzj6z; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; reason : (1)(C) Public Designation.; authority : US State Department; country : us; target : ; id : usgsa-050c065ccb49497d0ee12668f68297e7d515b906; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; authorityId : S4MRTYFKT; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2022-08-15; program : Reciprocal; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-GHZQUMdWDoWSb8cewgzj6z; target : ; id : usgsa-052badb6d9f7c71020721b106afdbf329b4a5461; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-08-15; listingDate : 2022-11-29; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; authorityId : S4MRN70GG; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-GHZQUMdWDoWSb8cewgzj6z; target : ; id : usgsa-0c01fd236b522b0955c90aeb27074cf02d2a9ded; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-31; entity : NK-GHZQUMdWDoWSb8cewgzj6z; provisions : Prohibition/Restriction; authorityId : S4MRTYFKR; startDate : 2022-08-15; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; target : ; id : usgsa-995a3a7c3a30b2cb4ecc24fde80b9f4de22633fd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFKS; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-GHZQUMdWDoWSb8cewgzj6z; startDate : 2022-08-15; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-31; target : ; id : usgsa-f3a7abfdae1419321b36723fc8e41ef826a5c128; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; provisions : Prohibition/Restriction; entity : NK-GHZQUMdWDoWSb8cewgzj6z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRTYFKQ; startDate : 2022-08-15; listingDate : 2024-10-31; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-cdc3ca00d46d15d1985dce442ba399fc5759183f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-3c81971da169e2958df816d3d81a1fa7803db4e5; caption : Treasury Sanctions Senior Liberian Government Officials for Public Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Senior Liberian Government Officials for Public Corruption; publishedAt : 2022-08-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy0921; target : ; date : 2022-08-15; entity : NK-GHZQUMdWDoWSb8cewgzj6z; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Karika Marine Inc
| Id: | NK-H2CtrX3TbnJNtSJDGzJAnc | | Name: | Karika Marine Inc | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Karika Marine Inc; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1292; imoNumber : IMO6367788; country : lr; ownershipOwner : id : gb-fcdo-806e94c84d920d838fbcd367190b1ade41f9ca27; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-H2CtrX3TbnJNtSJDGzJAnc; asset : id : NK-2GpTo74jsARovE4uRFrzUC; caption : MANDALA; schema : Vessel; referents : gb-fcdo-rus3121; ua-ws-vessel-1292; datasets : gb_fcdo_sanctions; ua_war_sanctions; first_seen : 2025-10-15T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T05:41:01; properties : topics : poi; mare.shadow; sanction; name : MANDALA; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; imoNumber : IMO9299135; flag : cm; lr; programId : GB-RUS; UA-WS-MARE; grossRegisteredTonnage : 36210; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1292; buildDate : 2006; type : Chemical/Oil Products Tanker; description : During the period of the G7 and EU oil embargo and the price cap policy on russian oil / petroleum products, the tanker was involved in the export of russian oil / petroleum products. br Since October 15, 2025, the United Kingdom imposed sanctions on the tanker in connection with the transportation of oil or petroleum products of russian origin from russia to a third country. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; pastFlags : bm; lr; previousName : Stena Provence; mmsi : 613411304; callSign : TJMR14; deadweightTonnage : 65125; target : 1; target : ; id : ua-ws-8b50f9f6dc651bbc550c97b11c06bf093554c649; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : asset : id : NK-2GpTo74jsARovE4uRFrzUC; caption : MANDALA; schema : Vessel; referents : gb-fcdo-rus3121; ua-ws-vessel-1292; datasets : gb_fcdo_sanctions; ua_war_sanctions; first_seen : 2025-10-15T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T05:41:01; properties : topics : poi; mare.shadow; sanction; name : MANDALA; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; imoNumber : IMO9299135; flag : cm; lr; programId : GB-RUS; UA-WS-MARE; grossRegisteredTonnage : 36210; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1292; buildDate : 2006; type : Chemical/Oil Products Tanker; description : During the period of the G7 and EU oil embargo and the price cap policy on russian oil / petroleum products, the tanker was involved in the export of russian oil / petroleum products. br Since October 15, 2025, the United Kingdom imposed sanctions on the tanker in connection with the transportation of oil or petroleum products of russian origin from russia to a third country. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; pastFlags : bm; lr; previousName : Stena Provence; mmsi : 613411304; callSign : TJMR14; deadweightTonnage : 65125; target : 1; role : owner; startDate : 2025-11-20; owner : NK-H2CtrX3TbnJNtSJDGzJAnc; target : ; unknownLinkTo : id : ua-ws-32aab3e8795ae3b521e8e01f2956ca3be7bebf65; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-08T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-08T05:41:01; properties : role : security_manager; subject : NK-H2CtrX3TbnJNtSJDGzJAnc; object : id : NK-2GpTo74jsARovE4uRFrzUC; caption : MANDALA; schema : Vessel; referents : gb-fcdo-rus3121; ua-ws-vessel-1292; datasets : gb_fcdo_sanctions; ua_war_sanctions; first_seen : 2025-10-15T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T05:41:01; properties : topics : poi; mare.shadow; sanction; name : MANDALA; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; imoNumber : IMO9299135; flag : cm; lr; programId : GB-RUS; UA-WS-MARE; grossRegisteredTonnage : 36210; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1292; buildDate : 2006; type : Chemical/Oil Products Tanker; description : During the period of the G7 and EU oil embargo and the price cap policy on russian oil / petroleum products, the tanker was involved in the export of russian oil / petroleum products. br Since October 15, 2025, the United Kingdom imposed sanctions on the tanker in connection with the transportation of oil or petroleum products of russian origin from russia to a third country. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; pastFlags : bm; lr; previousName : Stena Provence; mmsi : 613411304; callSign : TJMR14; deadweightTonnage : 65125; target : 1; startDate : 2023-01-17; target : ; id : ua-ws-7f172f1a9eac19cce4fb2cfb8910d142e2fbb28e; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-08T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-08T05:41:01; properties : subject : NK-H2CtrX3TbnJNtSJDGzJAnc; object : id : NK-2GpTo74jsARovE4uRFrzUC; caption : MANDALA; schema : Vessel; referents : gb-fcdo-rus3121; ua-ws-vessel-1292; datasets : gb_fcdo_sanctions; ua_war_sanctions; first_seen : 2025-10-15T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T05:41:01; properties : topics : poi; mare.shadow; sanction; name : MANDALA; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; imoNumber : IMO9299135; flag : cm; lr; programId : GB-RUS; UA-WS-MARE; grossRegisteredTonnage : 36210; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1292; buildDate : 2006; type : Chemical/Oil Products Tanker; description : During the period of the G7 and EU oil embargo and the price cap policy on russian oil / petroleum products, the tanker was involved in the export of russian oil / petroleum products. br Since October 15, 2025, the United Kingdom imposed sanctions on the tanker in connection with the transportation of oil or petroleum products of russian origin from russia to a third country. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; pastFlags : bm; lr; previousName : Stena Provence; mmsi : 613411304; callSign : TJMR14; deadweightTonnage : 65125; target : 1; role : commerce_manager; startDate : 2023-01-17; target : ; sanctions : id : ua-ws-83acd76110c0b5eaffc7de25d18b7f42ed6849d4; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-05T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1292; country : ua; entity : NK-H2CtrX3TbnJNtSJDGzJAnc; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Kaito Navigation SA
| Id: | NK-J8qR8Qr3eAENRtBos3mp9C | | Name: | Kaito Navigation SA | | Type: | Company | | Description : | country : lr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57011; https://home.treasury.gov/news/press-releases/sb0405; name : Kaito Navigation SA; KAITO NAVIGATION SA; addressEntity : id : addr-e81558788690ebe86281593f947baac29afc3c9d; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : country : lr; city : Monrovia; full : 80 Broad Street, Monrovia; street : 80 Broad Street; target : ; topics : debarment; sanction; incorporationDate : 2024; imoNumber : IMO0092021; programId : US-IRAN; address : 80 BROAD STREET, MONROVIA; 80 Broad Street, Monrovia; createdAt : 2026-02-25; uniqueEntityId : JRCXRN4BRMY1; sanctions : id : ofac-41ee0ac8179e598a0985552e493d2741e012c5f9; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : country : us; provisions : IRAN-EO13902; Block; programId : US-IRAN; authorityId : 57011; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-J8qR8Qr3eAENRtBos3mp9C; reason : Executive Order 13902 (Iran); program : IRAN-EO13902; target : ; id : usgsa-ef43de9e263d805a1d6d64a243654d49a7a3cee4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : startDate : 2026-02-25; provisions : Prohibition/Restriction; authorityId : S4MRXD63R; country : us; listingDate : 2026-02-25; authority : TREAS-OFAC; program : Reciprocal; entity : NK-J8qR8Qr3eAENRtBos3mp9C; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipOwner : id : ofac-77c8fedd9d753f34d4d51909379908c44240721a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : role : Property in the interest of; owner : NK-J8qR8Qr3eAENRtBos3mp9C; asset : id : NK-8wcYPoQwjRQA2erMGkoEmc; caption : ALAA; schema : Vessel; referents : ofac-57008; ofac-pr-30b8127b149ee662d954cfb38bc47e81e27b740d; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2026-02-25T15:53:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : flag : pw; imoNumber : IMO9155341; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57008; name : ALAA; callSign : T8A5128; mmsi : 511101662; topics : sanction; buildDate : 1998; programId : US-IRAN; type : LPG Tanker; target : 1; target : ; documentedBy : id : ofac-pr-2c8bdf57db42503e6f4ce654c02cef9fe2c439c3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : entity : NK-J8qR8Qr3eAENRtBos3mp9C; document : id : ofac-pr-4a7fff84c3614f0c7be30bdb20c16c0cdf00522d; caption : Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : title : Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs; publishedAt : 2026-02-25; sourceUrl : https://home.treasury.gov/news/press-releases/sb0405; target : ; date : 2026-02-25; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
GenKey Solutions B.V.
| Id: | NK-JGE369cqEJQyBkJL2ARog5 | | Name: | GenKey Solutions B.V. | | Type: | LegalEntity | | Description : | address : Laan 20, 2512 GN The Hague, The Netherlands; Laan 20 2512 GN The Hague, The Netherlands; LAAN 20, 2512 GN, THE HAGUE, Netherlands; country : lr; nl; name : GenKey Solutions B.V. (“GenKey”); GenKey Solutions B.V.; GenKey Solutions B.V; topics : debarment; alias : GenKey; addressEntity : id : addr-5aa6230c09c8ec52c582890ca9d1adafce268d4e; caption : LAAN 20, 2512 GN, THE HAGUE, Netherlands; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-07-09T15:03:07; last_seen : 2026-03-26T15:03:01; last_change : 2025-07-09T15:03:07; properties : country : nl; city : THE HAGUE; street : LAAN 20, 2512 GN; full : LAAN 20, 2512 GN, THE HAGUE, Netherlands; target : ; sanctions : id : adb-71399c6d16b9c461e15f96c4e1b590bd371c646a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-07-26T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-07-26T06:30:02; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2025-07-16; status : Debarred; modifiedAt : 2025-07-25; authority : Asian Development Bank; endDate : 2027-01-06; reason : Cross-Debarment: WB; entity : NK-JGE369cqEJQyBkJL2ARog5; target : ; id : afdb-b5ee1a9ebea7f762efaad8bdd3de16f8f5730d7f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : endDate : 2027-01-06; reason : CROSS DEBARMENT : WBG; startDate : 2025-07-07; entity : NK-JGE369cqEJQyBkJL2ARog5; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-cc26cf6e90e891ff96ad7084fe96921f9e657fef; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-08-08T01:37:01; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-07-07; authority : Cross-debarment from World Bank Group; date : 2025-07-25; reason : Fraudulent Practice; entity : NK-JGE369cqEJQyBkJL2ARog5; endDate : 2027-01-06; target : ; id : iadb-7be49b58b531da35f8e14f7a4f11d70734a8d9b4; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-08-13T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-08-13T02:50:01; properties : entity : NK-JGE369cqEJQyBkJL2ARog5; reason : Fraud; program : Debarment w/ conditional release; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2025-07-07; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2027-01-06; target : ; id : wbdeb-a23c1452e597a821ac7228ab875c4d42dc90c2f1; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-07-09T15:03:07; last_seen : 2026-03-26T15:03:01; last_change : 2025-07-09T15:03:07; properties : program : Fraudulent Practice; endDate : 2027-01-06; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2025-07-07; authority : World Bank; entity : NK-JGE369cqEJQyBkJL2ARog5; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Elza Shipping SA
| Id: | NK-JbGjDfvhkPWJyQ8UKwUw2T | | Name: | Elza Shipping SA | | Type: | Company | | Description : | name : Elza Shipping SA; ELZA SHIPPING SA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51034; https://war-sanctions.gur.gov.ua/transport/companies/13837; https://war-sanctions.gur.gov.ua/transport/ships/390; https://home.treasury.gov/news/press-releases/jy2644; https://permid.org/1-5096766232; country : lr; permId : 5096766232; status : Active; address : 80 Broad Sheet, Monrovia, Liberia; 80 Broad Sheet Monrovia Liberia; 80 BROAD SHEET, MONROVIA; Liberia; 80 Broad Sheet, Monrovia; topics : poi; sanction; debarment; export.control; imoNumber : IMO6243757; programId : US-IRAN; UA-WS-MARE; incorporationDate : 2021; registrationNumber : 6243757; addressEntity : id : addr-9d2dc978b7acd1c9aac7858499452f338a6d4762; caption : 80 Broad Sheet, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lr; city : Monrovia; street : 80 Broad Sheet; full : 80 Broad Sheet, Monrovia; target : ; createdAt : 2024-10-29; uniqueEntityId : VEGXSMJ4LQX9; unknownLinkTo : id : ofac-2e6268c3b55ea78588a806c84a4f36047faa5f87; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-11T18:10:02; properties : role : Providing support to; subject : NK-JbGjDfvhkPWJyQ8UKwUw2T; object : id : NK-dEqWCxXHxuQ4tbWFS9UWLv; caption : National Iranian Oil Company; schema : Company; referents : mc-freezes-bbf4ced8337fa9b0a7907e5f5572ada2fb0fd6fc; icijol-80105707; tw-shtc-accedf86b987d3a02662a2283cbdc3e950f398d7; ofac-11317; tw-shtc-987ebc060dda9d388f440ae30cc8f7ff7fdd6a5d; gem-own-e100000000556; ch-seco-100516; gb-fcdo-inu0318; ofac-pr-734eb586995cfa6dd9419107ca300a645dbc5f1e; be-fod-6de1d23d3dcacecf96a31fb2c074cee40aa1d959; eu-fsf-eu-13563-48; usgsa-s4mr3r1f7; NK-FNAXg8dP5TbbP2eFJ5yHZa; gb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0; usgsa-s4mr473h0; permid-4296684146; usgsa-249c213af5e2364e877559caab5eb321ee9452d8; fr-ga-8561; gb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora; ofac-pr-7ce2ffee1b3503df2fba2d317ab89f0653507de3; gb-hmt-12741; NK-NroVdADDqRdL3GbcjWE7TC; gb-coh-9rlvrjtkvurk6-ynyoevj1apyia; usgsa-s4mr470d7; usgsa-db8384baf64531ca6e04234d3f97c73a5dc78880; eu-oj-9a709694fd2c20cfb3eec7b0cfa4995363364488; usgsa-s4mr3q56w; fr-ga-named-national-iranian-oil-company-nioc; gb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8; tw-shtc-249c715dcda70b5d5b709e4ed351e318a39dd82f; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; ext_icij_offshoreleaks; us_ofac_sdn; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : name : National Iranian Oil Co; National Iranian Oil; NATIONAL IRANIAN OIL COMPANY; NIOC; National Iranian Oil Company; National Iranian Oil Company (NIOC); topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/sm767; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11317; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9rlVRjTkVUrk6_yNYoevj1ApyiA; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/jy0901; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sb0159; https://offshoreleaks.icij.org/nodes/80105707; https://home.treasury.gov/news/press-releases/sm1165; https://permid.org/1-4296684146; https://home.treasury.gov/news/press-releases/sb0026; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8561; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; notes : The National Iranian Oil Company - NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC.; Disqualified; Appleby data is current through 2014; all offices worldwide; Registration number: IR0000047087; (also NATIONAL IRANIAN OIL COMPANY); The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. Therefore, NIOC provides support to and is owned by the Government of Iran. Furthermore, it provides essential services to the IRGC.; (Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016); IR0000047087 (regnumber-Registration Number) (on 1955-12-06); Numéro d’enregistrement: IR0000047087
Date d’enregistrement: 06/12/1955; National Iranian Oil Company (NIOC) est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Le ministre du pétrole est directeur du conseil d’administration de la NIOC et le ministre adjoint du pétrole est le directeur général de la NIOC. La NIOC fournit donc un appui au gouvernement iranien et est détenue par celui-ci. En outre, elle fournit des services essentiels à l’IRGC.; (also NIOC); programId : SECO-IRAN; EU-IRN; US-IRAN; GB-IRAN-NW; alias : National Iranian Oil Company; NIOC; شرکت ملّی نفت ایران; addressEntity : addr-b5e8770bc5186b0cef068a148851318b0d1affad; addr-b89bb41255c89bb5dfb0cbe105534629929c8d35; addr-693d8a571b79e1400179ce6d596835dbc2b46722; addr-5fe0473b0d3d6431da0c171d394790a35a76d11f; addr-08ef147de7e39ebdb3cb2bc70c261dbdd7aa9189; incorporationDate : 1955-12-06; address : 15875-1863, Tehran, Junction Of Taleghani And Hafez Avenue Taleghani Avenue, Nioc Central Building, Iran; Tehran, National Iranian Oil Company Building 214, Khorramshahr Avenue, 1533743911, Iran; 1863 and 2501, Tehran, First Central Building, Taleghan St., 1593657919, IRAN (ISLAMIC REPUBLIC OF); NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Téhéran, Iran, code postal: 1593657919, P.O. Box 1863 et 2501, IRAN; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Iran; Tehran, NIOC Central Building, Junction Of Taleghani Avenue And Hafez Avenue, 15875-1863, Iran; National Iranian Oil Company Building, Hafez Crossing Taleghani Avenue Area, TEHRAN, TEHRAN, Iran; National Iranian Oil Company Building 214 Khorramshahr Avenue, Tehran, Iran, 1533743911; Tehran, Hafez Crossing Taleghani Avenue, Nioc Building, Iran; P.O. Box 1863 and 2501, Tehran, NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., 1593657919, Iran; Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501 Tehran Iran; NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, National Iranian Oil Company Building, Taleghani Avenue, Hafez Street; 15875-1863, Tehran, Taleghani Avenue Junction Of Hafez Street, Nioc Central Building, Iran; National Iranian Oil Company Building, Hafez Crossing Taleghani Avenue Area, TEHRAN, TEHRAN, 1533743911, Iran; Tehran, Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501; Tehrān, Iran; TEHRAN, HAFEZ CROSSING, TALEGHANI AVENUE, P.O. BOX 1863 AND 2501; NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Téhéran, Iran, code postal: 1593657919, P.O. Box 1863 et 2501, Iran; TEHRAN, NATIONAL IRANIAN OIL COMPANY BUILDING, TALEGHANI AVENUE, HAFEZ STREET; Tehran, Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Iran; createdAt : 2008-12-01; country : ir; modifiedAt : 2025-12-12; registrationNumber : IR0000047087; Not Applicable; 1863 4976 EPTDKB2J3TX1; 1863; 4976; legalForm : Private Joint Stock Company - Government Owned; Commercial Laws Of Iran; Corporation; Corporate Laws Of Iran; Relevant Corporate Laws Of Iran; Public Company; Co; jurisdiction : ir; icijId : 80105707; publisher : Paradise Papers - Appleby; email : managing.director@nioc.com; website : https://www.nioc.ir/; http://www.nioc.ir/; permId : 4296684146; weakAlias : NIOC; mainCountry : ir; description : legal entity; status : Active; phone : +982188518601; abbreviation : NIOC; uniqueEntityId : JZW7KUPTSC68; TTKENH6JYNG7; HYP2U55LS4N8; XESRX67LFPD3; target : 1; target : ; id : ua-ws-13f85d50d99ea007fbc1681ba849b9683f661ef8; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-FyaV3c4DzdecZpVMfpXw2D; caption : ELZA; schema : Vessel; referents : ua-ws-vessel-390; ofac-pr-7796994578e4c9e4740b024c9f650956c4326ca1; usgsa-s4mrvttp1; ofac-51036; ua-ws-47c537c1e17cf262c284f886a1704f9a9ae5b62e; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : topics : poi; debarment; mare.shadow; sanction; pastFlags : lr; sg; mh; name : ELZA; deadweightTonnage : 47052; imoNumber : IMO9221671; previousName : Neches; Alam Bayu; Majnoon; Torm Neches; notes : Iran's 'ghost armada'; grossRegisteredTonnage : 28539; type : Crude Oil Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51036; https://war-sanctions.gur.gov.ua/transport/ships/390; programId : US-IRAN; UA-WS-MARE; description : The vessel participated in the transfer of hundreds of thousands of barrels of condensate from a vessel of the sanctioned National Iranian Tanker Company (NITC), and also carried out an STS transfer with an NITC vessel near Singapore for the transportation of tens of thousands of metric tons of condensate from the South Pars field (the world's largest natural gas condensate field located in the Persian Gulf, owned by Iran and Qatar). br The National Iranian Tanker Company (NITC) is a subsidiary of the sanctioned National Iranian Oil Company, which is controlled by the Iranian Ministry of Oil. The National Iranian Tanker Company is responsible for the transportation of Iranian crude oil intended for export, plays a significant role in oil deals that are used to generate profits for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). br On October 11, 2024, as part of the expansion of sanctions against Iran's oil/petrochemical sector, USA imposed sanctions on the vessel as a property in which Elza Shipping SA, which was also sanctioned by USA on October 11, 2024, has an interest. br According to GISIS ІМО data as of July 15, 2025, the vessel's registered name is ELZA, flag is unknown. At the same time, the vessel sails under the name ESTEGHLAL, the flag of Curacao.; buildDate : 2000; flag : lr; mmsi : 636018950; callSign : D5SE4; registrationNumber : NRKPC1LA8DE6; createdAt : 2025-02-26; target : 1; subject : NK-JbGjDfvhkPWJyQ8UKwUw2T; target : ; ownershipOwner : id : ofac-74b22e5148498de026fbe883719cead55bb80d0d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-11T18:10:02; properties : owner : NK-JbGjDfvhkPWJyQ8UKwUw2T; role : Property in the interest of; asset : id : NK-FyaV3c4DzdecZpVMfpXw2D; caption : ELZA; schema : Vessel; referents : ua-ws-vessel-390; ofac-pr-7796994578e4c9e4740b024c9f650956c4326ca1; usgsa-s4mrvttp1; ofac-51036; ua-ws-47c537c1e17cf262c284f886a1704f9a9ae5b62e; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : topics : poi; debarment; mare.shadow; sanction; pastFlags : lr; sg; mh; name : ELZA; deadweightTonnage : 47052; imoNumber : IMO9221671; previousName : Neches; Alam Bayu; Majnoon; Torm Neches; notes : Iran's 'ghost armada'; grossRegisteredTonnage : 28539; type : Crude Oil Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51036; https://war-sanctions.gur.gov.ua/transport/ships/390; programId : US-IRAN; UA-WS-MARE; description : The vessel participated in the transfer of hundreds of thousands of barrels of condensate from a vessel of the sanctioned National Iranian Tanker Company (NITC), and also carried out an STS transfer with an NITC vessel near Singapore for the transportation of tens of thousands of metric tons of condensate from the South Pars field (the world's largest natural gas condensate field located in the Persian Gulf, owned by Iran and Qatar). br The National Iranian Tanker Company (NITC) is a subsidiary of the sanctioned National Iranian Oil Company, which is controlled by the Iranian Ministry of Oil. The National Iranian Tanker Company is responsible for the transportation of Iranian crude oil intended for export, plays a significant role in oil deals that are used to generate profits for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). br On October 11, 2024, as part of the expansion of sanctions against Iran's oil/petrochemical sector, USA imposed sanctions on the vessel as a property in which Elza Shipping SA, which was also sanctioned by USA on October 11, 2024, has an interest. br According to GISIS ІМО data as of July 15, 2025, the vessel's registered name is ELZA, flag is unknown. At the same time, the vessel sails under the name ESTEGHLAL, the flag of Curacao.; buildDate : 2000; flag : lr; mmsi : 636018950; callSign : D5SE4; registrationNumber : NRKPC1LA8DE6; createdAt : 2025-02-26; target : 1; target : ; id : ua-ws-d6ffc197210005ac4d4ebc942a2611f74e41ba25; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-FyaV3c4DzdecZpVMfpXw2D; caption : ELZA; schema : Vessel; referents : ua-ws-vessel-390; ofac-pr-7796994578e4c9e4740b024c9f650956c4326ca1; usgsa-s4mrvttp1; ofac-51036; ua-ws-47c537c1e17cf262c284f886a1704f9a9ae5b62e; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : topics : poi; debarment; mare.shadow; sanction; pastFlags : lr; sg; mh; name : ELZA; deadweightTonnage : 47052; imoNumber : IMO9221671; previousName : Neches; Alam Bayu; Majnoon; Torm Neches; notes : Iran's 'ghost armada'; grossRegisteredTonnage : 28539; type : Crude Oil Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51036; https://war-sanctions.gur.gov.ua/transport/ships/390; programId : US-IRAN; UA-WS-MARE; description : The vessel participated in the transfer of hundreds of thousands of barrels of condensate from a vessel of the sanctioned National Iranian Tanker Company (NITC), and also carried out an STS transfer with an NITC vessel near Singapore for the transportation of tens of thousands of metric tons of condensate from the South Pars field (the world's largest natural gas condensate field located in the Persian Gulf, owned by Iran and Qatar). br The National Iranian Tanker Company (NITC) is a subsidiary of the sanctioned National Iranian Oil Company, which is controlled by the Iranian Ministry of Oil. The National Iranian Tanker Company is responsible for the transportation of Iranian crude oil intended for export, plays a significant role in oil deals that are used to generate profits for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). br On October 11, 2024, as part of the expansion of sanctions against Iran's oil/petrochemical sector, USA imposed sanctions on the vessel as a property in which Elza Shipping SA, which was also sanctioned by USA on October 11, 2024, has an interest. br According to GISIS ІМО data as of July 15, 2025, the vessel's registered name is ELZA, flag is unknown. At the same time, the vessel sails under the name ESTEGHLAL, the flag of Curacao.; buildDate : 2000; flag : lr; mmsi : 636018950; callSign : D5SE4; registrationNumber : NRKPC1LA8DE6; createdAt : 2025-02-26; target : 1; role : owner; startDate : 2021-07-28; owner : NK-JbGjDfvhkPWJyQ8UKwUw2T; target : ; sanctions : id : ofac-c99f9666b512712a05f3c8bbef12f6c37c5eae3d; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; country : us; programId : US-IRAN; entity : NK-JbGjDfvhkPWJyQ8UKwUw2T; authorityId : 51034; reason : Executive Order 13846 (Iran); program : IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-ws-32a90c106c3ff45c90c5561a530ee3c114bf8d64; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; country : ua; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; reason : The Liberian company is the registered owner of the crude oil tanker 'ELZA' (IMO 9221671), which was involved in the transfer of condensate from the South Pars field to STS with vessels of the sanctioned National Iranian Tanker Company (NITC), a subsidiary of the National Iranian Oil Company (NIOC).
The National Iranian Tanker Company is responsible for the transportation of Iranian crude oil intended for export, and plays a significant role in oil deals that are used to generate profits for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah).
The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. The oil deals of NIOC, including its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). After russia's full-scale invasion of Ukraine, namely in July 2022 during putin's visit to Tehran, the National Iranian Oil Company and the russian sanctioned PJSC Gazprom signed a memorandum of understanding on strategic cooperation in the oil and gas sector worth about $40 billion.
On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on Elza Shipping SA for providing material assistance, sponsorship or financial, material or technological support to the National Iranian Oil Company (NIOC), as well as goods or services in support of NIOC, on or after November 05, 2018.; entity : NK-JbGjDfvhkPWJyQ8UKwUw2T; programUrl : https://war-sanctions.gur.gov.ua/transport/companies/13837; target : ; id : ua-ws-8f6cdb28a76d24bf1df1f16602ada1e13223da4f; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/390; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-JbGjDfvhkPWJyQ8UKwUw2T; target : ; id : usgsa-1761eef47fb3e7aef446ced3bbaab24fecd507a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-31T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-31T07:55:04; properties : country : us; startDate : 2024-10-11; entity : NK-JbGjDfvhkPWJyQ8UKwUw2T; listingDate : 2024-10-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTX95F; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-13bb4483cde4c46fb24d323f7bb3873d02a314ec; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-10-11; document : id : ofac-pr-b6b7f113bfc837e1633c39fbff3bce44e42d04f3; caption : Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; title : Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel; publishedAt : 2024-10-11; target : ; entity : NK-JbGjDfvhkPWJyQ8UKwUw2T; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Ionia Management SA
| Id: | NK-JiPHp2qDoLzr5TqBkZTWek | | Name: | Ionia Management SA | | Type: | Company | | Description : | name : Ionia Management SA; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/965; country : lr; imoNumber : IMO1518042; topics : poi; unknownLinkTo : id : tok-mou-det-437c18e45dcc4e6d1d9c37c589d61183036ef374; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2019-10-30; subject : NK-JiPHp2qDoLzr5TqBkZTWek; object : id : NK-V4bhJbcLiYnpcgoAEzmYAJ; caption : ESTIA; schema : Vessel; referents : tokyo-mou-psc-22bd8f5c22da6e5ed6c044b59c8443abe55500ae; tok-mou-det-676f23da50dd0738a19854af2077c6163758e77e; datasets : tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-08-31T14:02:01; properties : flag : bs; buildDate : 2006-06-10; grossRegisteredTonnage : 42048; name : ESTIA; type : Oil tanker; imoNumber : IMO9327035; topics : mare.detained; target : 1; role : Company; target : ; id : ua-ws-674a1dacb99750abe02398df8b6c11765dfc021e; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : role : security_manager; object : id : NK-UMxx9JNvGke7jUVVtCk6ry; caption : GEA; schema : Vessel; referents : ua-ws-d4753db8a76f262c017f70f049dcbda251167b23; ua-ws-vessel-965; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : programId : UA-WS-MARE; name : GEA; type : Chemical/Oil Products Tanker; callSign : 9HAF8; grossRegisteredTonnage : 25364; topics : poi; imoNumber : IMO9292591; deadweightTonnage : 39999; mmsi : 215924000; flag : mt; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/965; buildDate : 2005; description : During the enforcement of the G7 and EU embargo and price cap on russian oil and petroleum products, the tanker has been actively engaged – including in 2025 – in the export of russian-origin oil and petroleum products, primarily from the russian port of Novorossiysk. The vessel has also routinely disabled its Automatic Identification System (AIS) while operating in the Black Sea near russian ports. br In January 2023, the tanker transported over 29,000 metric tons of russian petroleum products from the russian port of Tuapse to Greece. The Tuapse production facility includes a refinery and maritime terminal owned by the designated russian entity PJSC "NK "Rosneft" (ПАО "НК "Роснефть"). The consignor of the cargo was PJSC "NK "Rosneft", and the consignee was Bellatrix Energy Limited (Hong Kong), also a designated entity. br In February 2023, the same cargo was transferred via ship-to-ship (STS) operation from tanker IMO 9292591 to tanker IMO 9328170 in waters near Greece. The receiving vessel is affiliated with the designated UAE-based company Fractal Marine DMCC, one of the leading operators of the so-called russian shadow fleet in 2022–2023.; target : 1; subject : NK-JiPHp2qDoLzr5TqBkZTWek; startDate : 2005-06-29; target : ; id : ua-ws-e9d120740d4910dc96332192a26b5233abdc4930; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : object : id : NK-UMxx9JNvGke7jUVVtCk6ry; caption : GEA; schema : Vessel; referents : ua-ws-d4753db8a76f262c017f70f049dcbda251167b23; ua-ws-vessel-965; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : programId : UA-WS-MARE; name : GEA; type : Chemical/Oil Products Tanker; callSign : 9HAF8; grossRegisteredTonnage : 25364; topics : poi; imoNumber : IMO9292591; deadweightTonnage : 39999; mmsi : 215924000; flag : mt; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/965; buildDate : 2005; description : During the enforcement of the G7 and EU embargo and price cap on russian oil and petroleum products, the tanker has been actively engaged – including in 2025 – in the export of russian-origin oil and petroleum products, primarily from the russian port of Novorossiysk. The vessel has also routinely disabled its Automatic Identification System (AIS) while operating in the Black Sea near russian ports. br In January 2023, the tanker transported over 29,000 metric tons of russian petroleum products from the russian port of Tuapse to Greece. The Tuapse production facility includes a refinery and maritime terminal owned by the designated russian entity PJSC "NK "Rosneft" (ПАО "НК "Роснефть"). The consignor of the cargo was PJSC "NK "Rosneft", and the consignee was Bellatrix Energy Limited (Hong Kong), also a designated entity. br In February 2023, the same cargo was transferred via ship-to-ship (STS) operation from tanker IMO 9292591 to tanker IMO 9328170 in waters near Greece. The receiving vessel is affiliated with the designated UAE-based company Fractal Marine DMCC, one of the leading operators of the so-called russian shadow fleet in 2022–2023.; target : 1; role : commerce_manager; subject : NK-JiPHp2qDoLzr5TqBkZTWek; startDate : 2005-06-30; target : ; sanctions : id : ua-ws-e1b59e8ca4c3912650df39b9234d7a10aa658663; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/965; programId : UA-WS-MARE; country : ua; entity : NK-JiPHp2qDoLzr5TqBkZTWek; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ua_war_sanctions; tokyo_mou_detention |
Universal Navigation Co Ltd
| Id: | NK-K744bqWriLuDrJ8mxzAguV | | Name: | Universal Navigation Co Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Universal Navigation Co Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/163; imoNumber : IMO4075262; country : lr; sanctions : id : ua-ws-3635bedac2adff3e2637e61b72864f1f422fde2f; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-K744bqWriLuDrJ8mxzAguV; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/163; country : ua; target : ; ownershipOwner : id : ua-ws-36d37cbd1225f26aaa578152c756a487afaecf1d; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-bJb59zuUWPns8m9DJzzJwe; caption : NEVSKIY PROSPECT; schema : Vessel; referents : usgsa-s4mrvttj7; ua-ws-b15eb8b91ea87893e8c9e7ed02e392781ad00d5a; ofac-pr-c397b74e59658a4218acbdb54649f908bbcf99f4; ua-ws-0c1ed65eaaf6ab71a6a0f4a119f2292feb5980c8; eu-sancmap-6d5c92c0ba72355ab9949e481b642867f92f7a6b; gb-fcdo-rus3030; ua-ws-b3fd2328a1631cfc15328f5790ec7d048818fdbf; ch-seco-99961; eu-oj-5b23e5792a9db403892fb6e15a1338161131cdb9; ua-ws-vessel-163; ofac-47022; ca-sema-1ed40a663b9d59645d4dedbc3524b64c51b63772; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-02-23T22:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : country : ru; topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9256054; name : NEVSKIY PROSPECT; Nevskiy Prospect; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; buildDate : 2003; notes : IMO number: 9256054; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; modifiedAt : 2025-12-12; createdAt : 2025-02-26; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/163; https://home.treasury.gov/news/press-releases/jy2121; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47022; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; flag : ru; ga; deadweightTonnage : 114597; mmsi : 273258030; 626369000; pastFlags : lr; ga; description : The vessel is engaged in transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. br The vessel is owned by Universal Navigation Co LTD, a russian company, South Fleet LLC, which is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied natural gas. br The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia:"Sakhalin-1", "Sakhalin-2", "Varandey", "Prirazlomnoye", "Novy Port", "Yamal LNG", and others. br In February 2024, USA imposed sanctions on 14 vessels (including the "Nevskiy Prospect") affiliated with the sanctioned company Sovcomflot as part of measures to reduce russia's oil revenues. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; callSign : UAAA5; TRBE8; grossRegisteredTonnage : 62586; registrationNumber : NEVFA5XST1Q7; target : 1; role : owner; owner : NK-K744bqWriLuDrJ8mxzAguV; startDate : 2003; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Hassaleh International Company
| Id: | NK-KkxVLaUayxqkes9vbyUwef | | Name: | Hassaleh International Company | | Type: | Company | | Description : | name : Hassaleh International Co; Hassaleh International Company; sourceUrl : https://home.treasury.gov/news/press-releases/jy2209; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48297; https://permid.org/1-5087145434; country : lr; permId : 5087145434; status : Active; address : 80 Broad Street Monrovia Liberia; 80 BROAD STREET, MONROVIA; 80 Broad Street, Monrovia; 80 Broad Street, Monrovia ~,~ LIBERIA, Corporate, Liberia; jurisdiction : lr; topics : debarment; export.control; sanction; alias : Hassaleh International Co; programId : US-TERR; imoNumber : IMO6270941; addressEntity : id : addr-93a8a4210320a206cda86c64b3eaf1f7b9d174a9; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lr; city : Monrovia; street : 80 Broad Street; full : 80 Broad Street, Monrovia; target : ; notes : (also HASSALEH INTERNATIONAL CO); (also HASSALEH INTERNATIONAL COMPANY); uniqueEntityId : HNCWW1Q5JGF1; D7VXBDRTZY89; createdAt : 2024-10-07; unknownLinkTo : id : ofac-b5d3f3d1215de6a9baa240d2cf753cb665160145; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-26T14:16:28; properties : object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; subject : NK-KkxVLaUayxqkes9vbyUwef; role : Providing support to; target : ; sanctions : id : ofac-bbb6ac31bc0369f5a63c60648f2fc50181892390; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 48297; programId : US-TERR; entity : NK-KkxVLaUayxqkes9vbyUwef; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-04951219e4f8ea81d4870a3e4a29e369bcf7a763; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : startDate : 2024-03-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-10-07; authorityId : S4MRTQY9Q; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-KkxVLaUayxqkes9vbyUwef; authority : TREAS-OFAC; country : us; target : ; id : usgsa-543dc1d0ea60e67564d2c325a62df9e345663431; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-KkxVLaUayxqkes9vbyUwef; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2024-10-30; provisions : Prohibition/Restriction; startDate : 2024-03-26; summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MRTXSD4; target : ; ownershipOwner : id : ofac-dd4bfb0592699eee5ad41791d4c56ba40cf87234; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-26T14:16:28; properties : role : Owned or Controlled By; asset : id : NK-DTGG5YUDhHcD29PyFXVt5u; caption : DAWN II; schema : Vessel; referents : ofac-pr-c29832a767c90deebb175b5ff2b3e111fd95f179; usgsa-s4mrvttl2; ofac-48298; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-22T16:05:19; properties : name : Akin I; Spar; DAWN II; alias : SPAR; AKIN I; sourceUrl : https://home.treasury.gov/news/press-releases/jy2209; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48298; type : Crude Oil Tanker; flag : pa; callSign : 3FHW2; imoNumber : IMO9185530; topics : debarment; sanction; mmsi : 374100000; programId : US-TERR; registrationNumber : NHG6SEAU6LJ4; createdAt : 2025-02-26; target : 1; owner : NK-KkxVLaUayxqkes9vbyUwef; target : ; documentedBy : id : ofac-pr-9126ecdd264506089286037d503057fe7dded1f4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : document : id : ofac-pr-bc7ba1b3aabee52217032d9398bdbd8374043af2; caption : Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2024-03-26; title : Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy2209; target : ; date : 2024-03-26; entity : NK-KkxVLaUayxqkes9vbyUwef; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Mestral Shipping Ltd
| Id: | NK-L3M6YjGGbQUCxVgAWYc7ya | | Name: | Mestral Shipping Ltd | | Type: | Company | | Description : | country : lr; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/915; topics : poi; imoNumber : IMO6380531; name : Mestral Shipping Ltd; ownershipOwner : id : ua-ws-7ab939e14cb122fd1e59aced8c846fdd19484fe9; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2023-01-30; asset : id : NK-CXRigds3DfVtPs9yc94fXx; caption : MESTRAL; schema : Vessel; referents : ua-ws-vessel-915; ua-ws-f716027db76534eff012cb4032c4c5163014ddb4; ua-ws-a696527deae4965175c6f08c1715640bbf5caffd; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : buildDate : 2008; callSign : 3E7074; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/915; pastFlags : de; lr; mh; programId : UA-WS-MARE; previousName : Cape Guinea; Conti Guinea; Grace Felix; mmsi : 352004840; topics : poi; mare.shadow; type : Chemical/Oil Products Tanker; description : The tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Black Sea during the period of the G7 and EU oil embargo and price-cap policy on russian oil/petroleum products, including with the AIS disabled. The vessel engages in dark activities near russian ports in the Black Sea, Greece, Turkey, and Libya. br On April 11, 2025, Ukraine imposed sanctions on the master of the vessel IMO 9391402. br In September 2025, the tanker transported 30,500 tons of russian-origin petroleum products from the port of Taman for export to Turkey. br In October 2025, the ship transported nearly 30,000 tons of russian-origin petroleum products from the Sheskharis terminal in the port of Novorossiysk to Tunisia. The shipper was the sanctioned company PJSC Lukoil, and the charterer was Litasco. br The tanker calls at ports in the temporarily occupied territories of Ukraine, in particular at the port of Kamysh-Burun in September 2025. br The tanker is operated by the Cyprus-based company Cymare Shipmanagement Ltd (IMO 5883981, registration number: HE 309832). Cymare Shipmanagement Ltd is managed by: Andrei Hudzasvili (citizen of the Republic of Estonia) – director; Nikolay Spichenok (citizen of the United Kingdom) – director; Victoria Orlova Papaduri (citizen of the Republic of Cyprus) – serves as director and secretary. A. Hudzasvili and N. Spichenok are also directors of the affiliated Cyprus-based company Cymare Crew Ltd (ΗΕ 359400). In addition, N. Spichenok is the director of Peremoga Investment Ltd (registration number: ΗΕ 300440) and the director of SCF Management Services (Cyprus) Ltd (registration number: HE 42739). From 2012 to 2015, N. Spichenok held the position of director of the technical fleet management department of the sanctioned company PJSC Sovcomflot. Sovcomflot PJSC is russia's largest state-owned shipping company providing services for offshore hydrocarbon production and transportation of russian crude oil, petroleum products, and liquefied natural gas. The main charterers of Sovcomflot PJSC vessels are russia's largest oil and gas companies and traders. Sovcomflot PJSC participates in the servicing of major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG, and others. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; name : MESTRAL; flag : pa; deadweightTonnage : 37554; imoNumber : IMO9391402; grossRegisteredTonnage : 23403; target : 1; role : owner; owner : NK-L3M6YjGGbQUCxVgAWYc7ya; target : ; sanctions : id : ua-ws-9dcbdbf7a7e686ed0ad8c5f2d8866316e87d8225; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/915; country : ua; entity : NK-L3M6YjGGbQUCxVgAWYc7ya; authority : ГУР МО України; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ua_war_sanctions |
SYMI SHIPPING LIMITED
| Id: | NK-LqngbkJsZjrkVLdkUXrAKw | | Name: | SYMI SHIPPING LIMITED | | Type: | Company | | Description : | address : C/O INTERNATIONAL MARITIME ENTERPRISES S.A.M., LE MONTAIGNE, 7 AVENUE DE GRANDE BRETAGNE, 98000 MONTE CARLO; 80 Broad Street, Monrovia; 80 Broad Street Monrovia Liberia; 80 BROAD STREET, MONROVIA; 80 Броад Стріт, Монровія, Ліберія (80 Broad Street, Monrovia, Liberia); Liberia; name : Symi Shipping Limited; SYMI SHIPPING COMPANY; Сімі Шиппінг Лімітед; Symi Shipping Ltd; SYMI SHIPPING LIMITED; registrationNumber : C-64515; jurisdiction : lr; leiCode : 2138005JVAW92H6ECY44; legalForm : CORPORATION; modifiedAt : 2021-12-15; country : lr; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/447; https://permid.org/1-5091714268; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52332; status : Active; permId : 5091714268; topics : debarment; poi; export.control; sanction; programId : US-RUSHAR; UA-SA1644; alias : Simi Shyppinh Limited; taxNumber : 6186182; imoNumber : IMO6186182; addressEntity : id : addr-6f3612db755c12dde4088a453c1130fee4e836fe; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lr; city : Monrovia; street : 80 Broad Street; full : 80 Broad Street, Monrovia; target : ; createdAt : 2025-01-21; uniqueEntityId : ZLGFCDAEY7W9; ownershipOwner : id : NK-V5yfDUGa5CWjuEUMKUWGyw; caption : Ownership; schema : Ownership; referents : ofac-144818aae304ae9904bb9d58c2e73e58f39958ef; gb-fcdo-426794b55ee6125c27bb20c829de40633d48b980; datasets : us_ofac_sdn; gb_fcdo_sanctions; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-LqngbkJsZjrkVLdkUXrAKw; asset : id : NK-gLpqjfQbvnYZrRDFKLnzZq; caption : Shun Tai; schema : Vessel; referents : ch-seco-99956; ua-ws-b34715b11d9899e65570b99a8d5e348e2ba8ae59; ua-ws-vessel-447; NK-Tuiky5sY3Urehtocc5DeTY; eu-sancmap-0138cc87ab100b75df6e0d6bcbd5eee261dd6d5b; ca-sema-bd2705adbeb86b4f66a39dfe3286ae5f6a18c451; ofac-52334; ua-ws-fbd761434077bc295dbcd6a1befc11fc33a0be66; ofac-pr-f4b670026366e1a3e4575d07b387d74cd20ea9dd; eu-oj-9c019192d37356a88c1209ce637792d2a8eb7a24; gb-fcdo-rus2997; usgsa-s4mrvttxx; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : buildDate : 2003; topics : poi; debarment; mare.shadow; sanction; imoNumber : IMO9242223; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; name : ADONIA; SHUN TAI; Shun Tai; Adonia; country : ru; modifiedAt : 2025-12-12; createdAt : 2025-02-26; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/447; https://home.treasury.gov/news/press-releases/jy2777; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52334; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; pastFlags : pa; sg; hk; lr; gr; grossRegisteredTonnage : 59831; deadweightTonnage : 104707; previousName : Anggerik; World Kronos; Shun Tai; Felicity; Phoenix Beta; description : During the period of the G7 embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil from the russian ports of Ust-Luga, Primorsk in the Baltic Sea, Novorossiysk, Taman, and Zhelezny Rog in the Black Sea, Kozmino in the Pacific region, mainly to Turkey, China, and India, and resorts to the practice of turning off the AIS signal and conducting so-called 'dark activities' at sea, including in the Kerch Strait area in the Black Sea. br The vessel calls at ports in the temporarily occupied territories of Ukraine, specifically the ports of Kerch and Kamysh-Burun, in November 2024. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br The vessel is certified by Lloyd's Register (IACS). br The tanker is affiliated with Chemul Ships Management Co LTD. Chemul Ships Management Co LTD operates another tanker, 'Spirit Of Casper' (IMO 9224271), which has been found to be involved in shadow trading activities, using deceptive shipping practices described in US government guidelines, which were often used during Iranian shipments off the coasts of Oman and the UAE to avoid detection of cargoes being loaded through ship-to-ship transfers in international waters. br The owner and commercial manager of the vessel is Symi Shipping LTD (Liberia). This address in Liberia is common to other companies affiliated with shadowy oil tankers. br russia's 'shadow fleet' continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental safety threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On January 10, 2025, USA imposed sanctions on the vessel. br According to GISIS IMO data as of July 15, 2025, the vessel's registration name is ADONIA, and the flag is designated as "Sint Maarten False". br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; callSign : 5LIC9; flag : lr; mmsi : 636022303; registrationNumber : P71CNFBLSM93; target : 1; role : Property in the interest of; target : ; id : ua-ws-2f9fd0dfb03d970df1f1396c6bcd39c6a559daa8; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-LqngbkJsZjrkVLdkUXrAKw; role : owner; startDate : 2022-11-18; asset : id : NK-gLpqjfQbvnYZrRDFKLnzZq; caption : Shun Tai; schema : Vessel; referents : ch-seco-99956; ua-ws-b34715b11d9899e65570b99a8d5e348e2ba8ae59; ua-ws-vessel-447; NK-Tuiky5sY3Urehtocc5DeTY; eu-sancmap-0138cc87ab100b75df6e0d6bcbd5eee261dd6d5b; ca-sema-bd2705adbeb86b4f66a39dfe3286ae5f6a18c451; ofac-52334; ua-ws-fbd761434077bc295dbcd6a1befc11fc33a0be66; ofac-pr-f4b670026366e1a3e4575d07b387d74cd20ea9dd; eu-oj-9c019192d37356a88c1209ce637792d2a8eb7a24; gb-fcdo-rus2997; usgsa-s4mrvttxx; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : buildDate : 2003; topics : poi; debarment; mare.shadow; sanction; imoNumber : IMO9242223; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; name : ADONIA; SHUN TAI; Shun Tai; Adonia; country : ru; modifiedAt : 2025-12-12; createdAt : 2025-02-26; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/447; https://home.treasury.gov/news/press-releases/jy2777; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52334; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; pastFlags : pa; sg; hk; lr; gr; grossRegisteredTonnage : 59831; deadweightTonnage : 104707; previousName : Anggerik; World Kronos; Shun Tai; Felicity; Phoenix Beta; description : During the period of the G7 embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil from the russian ports of Ust-Luga, Primorsk in the Baltic Sea, Novorossiysk, Taman, and Zhelezny Rog in the Black Sea, Kozmino in the Pacific region, mainly to Turkey, China, and India, and resorts to the practice of turning off the AIS signal and conducting so-called 'dark activities' at sea, including in the Kerch Strait area in the Black Sea. br The vessel calls at ports in the temporarily occupied territories of Ukraine, specifically the ports of Kerch and Kamysh-Burun, in November 2024. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br The vessel is certified by Lloyd's Register (IACS). br The tanker is affiliated with Chemul Ships Management Co LTD. Chemul Ships Management Co LTD operates another tanker, 'Spirit Of Casper' (IMO 9224271), which has been found to be involved in shadow trading activities, using deceptive shipping practices described in US government guidelines, which were often used during Iranian shipments off the coasts of Oman and the UAE to avoid detection of cargoes being loaded through ship-to-ship transfers in international waters. br The owner and commercial manager of the vessel is Symi Shipping LTD (Liberia). This address in Liberia is common to other companies affiliated with shadowy oil tankers. br russia's 'shadow fleet' continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental safety threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On January 10, 2025, USA imposed sanctions on the vessel. br According to GISIS IMO data as of July 15, 2025, the vessel's registration name is ADONIA, and the flag is designated as "Sint Maarten False". br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; callSign : 5LIC9; flag : lr; mmsi : 636022303; registrationNumber : P71CNFBLSM93; target : 1; target : ; sanctions : id : ofac-7b514138b46c097355d1e85640259b37033b48a7; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-LqngbkJsZjrkVLdkUXrAKw; provisions : Block; RUSSIA-EO14024; UKRAINE-EO13662; program : RUSSIA-EO14024; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 52332; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-724a6423916c4cdf18ead3afc467f4db601179bc; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authorityId : 25059412200095; program : 594/2025; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; authority : Кабінет Міністрів України; National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; country : ua; entity : NK-LqngbkJsZjrkVLdkUXrAKw; startDate : 2025-08-08; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; duration : Десять років; status : active; endDate : 2035-08-08; target : ; id : ua-ws-bf08adbf1e78534f241dd4f2e258594ba8a51d07; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-LqngbkJsZjrkVLdkUXrAKw; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/447; target : ; id : usgsa-1e5ff24014cd33b5232fd833496a8084de78bc0c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : startDate : 2025-01-10; entity : NK-LqngbkJsZjrkVLdkUXrAKw; listingDate : 2025-01-21; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVJRW0; target : ; unknownLinkTo : id : ua-ws-070e497ff4098dc48fd6d986558524b0923910e0; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2022-11-18; subject : NK-LqngbkJsZjrkVLdkUXrAKw; object : id : NK-gLpqjfQbvnYZrRDFKLnzZq; caption : Shun Tai; schema : Vessel; referents : ch-seco-99956; ua-ws-b34715b11d9899e65570b99a8d5e348e2ba8ae59; ua-ws-vessel-447; NK-Tuiky5sY3Urehtocc5DeTY; eu-sancmap-0138cc87ab100b75df6e0d6bcbd5eee261dd6d5b; ca-sema-bd2705adbeb86b4f66a39dfe3286ae5f6a18c451; ofac-52334; ua-ws-fbd761434077bc295dbcd6a1befc11fc33a0be66; ofac-pr-f4b670026366e1a3e4575d07b387d74cd20ea9dd; eu-oj-9c019192d37356a88c1209ce637792d2a8eb7a24; gb-fcdo-rus2997; usgsa-s4mrvttxx; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : buildDate : 2003; topics : poi; debarment; mare.shadow; sanction; imoNumber : IMO9242223; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; name : ADONIA; SHUN TAI; Shun Tai; Adonia; country : ru; modifiedAt : 2025-12-12; createdAt : 2025-02-26; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/447; https://home.treasury.gov/news/press-releases/jy2777; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52334; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; pastFlags : pa; sg; hk; lr; gr; grossRegisteredTonnage : 59831; deadweightTonnage : 104707; previousName : Anggerik; World Kronos; Shun Tai; Felicity; Phoenix Beta; description : During the period of the G7 embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil from the russian ports of Ust-Luga, Primorsk in the Baltic Sea, Novorossiysk, Taman, and Zhelezny Rog in the Black Sea, Kozmino in the Pacific region, mainly to Turkey, China, and India, and resorts to the practice of turning off the AIS signal and conducting so-called 'dark activities' at sea, including in the Kerch Strait area in the Black Sea. br The vessel calls at ports in the temporarily occupied territories of Ukraine, specifically the ports of Kerch and Kamysh-Burun, in November 2024. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br The vessel is certified by Lloyd's Register (IACS). br The tanker is affiliated with Chemul Ships Management Co LTD. Chemul Ships Management Co LTD operates another tanker, 'Spirit Of Casper' (IMO 9224271), which has been found to be involved in shadow trading activities, using deceptive shipping practices described in US government guidelines, which were often used during Iranian shipments off the coasts of Oman and the UAE to avoid detection of cargoes being loaded through ship-to-ship transfers in international waters. br The owner and commercial manager of the vessel is Symi Shipping LTD (Liberia). This address in Liberia is common to other companies affiliated with shadowy oil tankers. br russia's 'shadow fleet' continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental safety threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On January 10, 2025, USA imposed sanctions on the vessel. br According to GISIS IMO data as of July 15, 2025, the vessel's registration name is ADONIA, and the flag is designated as "Sint Maarten False". br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; callSign : 5LIC9; flag : lr; mmsi : 636022303; registrationNumber : P71CNFBLSM93; target : 1; role : commerce_manager; target : | | Datasets: | gb_fcdo_sanctions; us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ua_war_sanctions; tw_shtc; ua_nsdc_sanctions |
Rostrum Hedonist Ltd
| Id: | NK-LsSpvLoxk39oYx3banoQZ4 | | Name: | Rostrum Hedonist Ltd | | Type: | Company | | Description : | topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/311; country : lr; imoNumber : IMO6451464; name : Rostrum Hedonist Ltd; ownershipOwner : id : ua-ws-a72796bd98bdc0874082e7ed03b477acbac9d862; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; owner : NK-LsSpvLoxk39oYx3banoQZ4; asset : id : NK-8eEybm7ELyDB7DyHebrqnP; caption : ROSTUM HEDONIST; schema : Vessel; referents : ua-ws-1867213eac7a5bed8f7b37f6c9bb4cd11e71f957; tokyo-mou-psc-10f3454ba3af5cc552e204768372f0115770ca52; ua-ws-vessel-311; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : mmsi : 636093240; pastFlags : om; type : Bulk Carrier; grossRegisteredTonnage : 44574; buildDate : 2023; flag : lr; imoNumber : IMO9955894; programId : UA-WS-MARE; callSign : 5LHD5; deadweightTonnage : 82178; name : ROSTUM HEDONIST; description : It is involved in the export of russian coal from the rosterminalugol coal terminal in the port of Ust-Luga to the port of Eren (Turkey). Since December 2022, as part of the expansion of sanctions against the energy sector of the russian federation, the EU has banned imports of all types of russian coal. According to the CREA, from 05 December 2022 to the end of June 2024, China purchased 45% of all russian coal exports, India (18%), and South Korea (10%).; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/311; topics : poi; target : 1; startDate : 2023-10-30; target : ; sanctions : id : ua-ws-ad69190b3559429c9696af6b8cbad0bdee0f8cb3; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-LsSpvLoxk39oYx3banoQZ4; authority : ГУР МО України; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/311; target : | | Datasets: | ua_war_sanctions |
Vast Marine Inc
| Id: | NK-LsxtUMuhj6cRh9vowwa2Mm | | Name: | Vast Marine Inc | | Type: | Company | | Description : | country : lr; name : VAST MARINE INC; Vast Marine Inc; VAST MARINE INCORPORATED; sourceUrl : https://home.treasury.gov/news/press-releases/sb0405; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57004; alias : Vast Marine Incorporated; programId : US-IRAN; addressEntity : id : addr-1fc3b4ba7d13cb5cd0ed165e095c6493d82f584c; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : street : 80 Broad Street; state : Monrovia; full : 80 Broad Street, Monrovia; country : lr; target : ; address : 80 BROAD STREET, MONROVIA; 80 Broad Street, Monrovia; incorporationDate : 2023; topics : debarment; sanction; imoNumber : IMO6421571; notes : (also VAST MARINE INCORPORATED); (also VAST MARINE INC); uniqueEntityId : K8N1BHJLRSF1; JQJDV8BEHLV3; createdAt : 2026-02-25; ownershipOwner : id : ofac-463f15775d69b04560501d44f27cd66b0bd153d2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : role : Property in the interest of; asset : id : NK-DNuYJ3MjPFKiLD57u5o2Mx; caption : FELICITA; schema : Vessel; referents : ofac-57016; ofac-pr-8ca5dc7aaf22a6a3e7827cdd1643f4344b2f52b5; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2026-02-25T15:53:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : topics : sanction; name : FELICITA; type : Crude Oil Tanker; callSign : D6A3040; mmsi : 620999032; imoNumber : IMO9167162; flag : km; programId : US-IRAN; buildDate : 2000; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57016; target : 1; owner : NK-LsxtUMuhj6cRh9vowwa2Mm; target : ; sanctions : id : ofac-9c5949bccf5029620ca50074916fabba531c649c; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; provisions : IRAN-EO13902; Block; reason : Executive Order 13902 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13902; country : us; entity : NK-LsxtUMuhj6cRh9vowwa2Mm; authority : Office of Foreign Assets Control; authorityId : 57004; target : ; id : usgsa-24dbbb037ca2b0cd8bdd17b3425d9bf7b0069f61; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRXD6P7; startDate : 2026-02-25; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-LsxtUMuhj6cRh9vowwa2Mm; provisions : Prohibition/Restriction; listingDate : 2026-02-25; program : Reciprocal; target : ; id : usgsa-a5466eaa876bcd1fde844fd4d972b4ad919d1d0c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2026-02-25; startDate : 2026-02-25; program : Reciprocal; entity : NK-LsxtUMuhj6cRh9vowwa2Mm; authority : TREAS-OFAC; authorityId : S4MRXD63J; summary : PII data has been masked from view; country : us; target : ; documentedBy : id : ofac-pr-005c315d718a09a5bfe15ddcf18f735a27ef0429; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : entity : NK-LsxtUMuhj6cRh9vowwa2Mm; date : 2026-02-25; document : id : ofac-pr-4a7fff84c3614f0c7be30bdb20c16c0cdf00522d; caption : Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : title : Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs; publishedAt : 2026-02-25; sourceUrl : https://home.treasury.gov/news/press-releases/sb0405; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Cougar Nautic Inc
| Id: | NK-MGRLt3LQns3vqoE8G5dCYY | | Name: | Cougar Nautic Inc | | Type: | Company | | Description : | country : lr; name : Cougar Nautic Inc; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1205; https://war-sanctions.gur.gov.ua/transport/ships/894; https://war-sanctions.gur.gov.ua/transport/ships/902; https://war-sanctions.gur.gov.ua/transport/ships/907; https://war-sanctions.gur.gov.ua/transport/ships/620; https://war-sanctions.gur.gov.ua/transport/ships/1304; https://war-sanctions.gur.gov.ua/transport/ships/1317; topics : poi; imoNumber : IMO6355581; unknownLinkTo : id : ua-ws-5e72b86c2f547c431b9d4fafbcd7cedc0f800362; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-MGRLt3LQns3vqoE8G5dCYY; role : security_manager; startDate : 2023-12-27; object : id : NK-nnKFfW4nUbfac8kuTjoQBb; caption : BALTIC STAR; schema : Vessel; referents : ua-ws-vessel-907; ua-ws-83489b9df9de4f4c329a49e5dfdd105d4b3c76b5; abuja-mou-psc-b304087d69e8eb21cfe3e24035c7fc6ed838ce71; ua-ws-72ee3a1a7ceadd477adc4bbbe3ad6d1113b33de8; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : buildDate : 2006; previousName : Baltic Freedom; pastFlags : mt; cy; topics : poi; mare.shadow; flag : lr; grossRegisteredTonnage : 23337; callSign : 5LOT9; type : Chemical/Oil Products Tanker; name : BALTIC STAR; imoNumber : IMO9327396; programId : UA-WS-MARE; deadweightTonnage : 37048; mmsi : 636023657; description : The tanker has been involved in the export of russian crude oil/petroleum products from russian ports to third countries since August 2024 during the period of the G7 and EU oil embargo and the price cap policy on russian oil/petroleum products, including with the disabling of AIS near russian ports in the Black Sea. In March 2025, the tanker called at the Sheskharis terminal (Novorossiysk port), which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN 7706061801). br The tanker is affiliated with the technical manager of Cougar Nautic Inc (Panama), whose fleet, in addition to the tanker IMO 9327396, includes seven oil tankers flying the Liberian flag, including the tanker IMO 9297369, involved in the export of russian crude oil/petroleum products from russian ports to third countries, and engaged in dark activities in the area of the russian port of Ust-Luga, the master of which is sanctioned by Ukraine. br On April 11, 2025, Ukraine imposed sanctions on the master of the tanker IMO 9327396. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/907; target : 1; target : ; id : ua-ws-6b36d24cf2a41e7797d06d3f23b3bfaf2397f41a; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : object : id : NK-BfuFy5zyXARSscquwF8MCX; caption : THE SAUCE; schema : Vessel; referents : ua-ws-vessel-1317; bs-mou-ea299896819a5de9e8bca7f4ef01a0ce66048e3a; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); imoNumber : IMO9315769; topics : mare.detained; poi; mare.shadow; grossRegisteredTonnage : 23270; flag : lr; name : THE SAUCE; buildDate : 2006-10-27; 2007; description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products. br In September 2025, the tanker transported nearly 30,000 tons of russian petroleum products from the Sheshkharis terminal in the port of Novorossiysk to Turkey. The cargo was shipped by Tatneft. The Sheskharis terminal is a transshipment complex, the endpoint of the main pipelines of Chernomortransneft (TIN 2315072242, under US sanctions) — a subsidiary of the sanctioned russian company Transneft (TIN 7706061801).; previousName : Chemtrans Mars; Aiolos; British Emissary; pastFlags : de; im; mh; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1317; mmsi : 636022654; programId : UA-WS-MARE; callSign : 5LDL8; deadweightTonnage : 37651; target : 1; subject : NK-MGRLt3LQns3vqoE8G5dCYY; role : security_manager; startDate : 2023-01-27; target : ; id : ua-ws-90efc8a2837a3d72bb47cdf38157b699c044cebd; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : startDate : 2022-12-17; role : security_manager; subject : NK-MGRLt3LQns3vqoE8G5dCYY; object : id : ua-ws-vessel-902; caption : DUKE OF PEACE; schema : Vessel; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : pastFlags : no; topics : poi; mare.shadow; notes : 2Rivers Group (Coral Energy) network; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil and petroleum products, the tanker was involved in the export of russian crude oil and petroleum products using deceptive, high-risk shipping practices.; imoNumber : IMO9326861; previousName : Lila Gothenburg; Marilee; programId : UA-WS-MARE; deadweightTonnage : 74898; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/902; buildDate : 2006; callSign : 5LBR2; name : DUKE OF PEACE; flag : lr; mmsi : 636020980; type : Oil Products Tanker; grossRegisteredTonnage : 42835; target : 1; target : ; id : ua-ws-acb1249347b2765274afb34dabd68c3a0eb672cf; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : security_manager; object : id : NK-WpoFUpuCvhehW8WyuG5Chs; caption : URSUS ARCTOS; schema : Vessel; referents : ua-ws-fe90ca6fe317e6ce1170d76ca4e24a32d3196c56; ua-ws-vessel-894; ua-ws-cf3f67b3493f8f6be8bae44590d090e00777aed8; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : buildDate : 2006; topics : poi; mare.shadow; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports to third countries, and engages in dark activities in the area of the russian port of Ust-Luga. br On April 11, 2025, Ukraine imposed sanctions on the master of the tanker IMO 9297369. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : im; mh; type : Crude Oil Tanker; mmsi : 636022405; programId : UA-WS-MARE; previousName : Aristodimos; British Falcon; deadweightTonnage : 113553; flag : lr; name : URSUS ARCTOS; imoNumber : IMO9297369; callSign : 5LIP9; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/894; target : 1; startDate : 2022-11-01; subject : NK-MGRLt3LQns3vqoE8G5dCYY; target : ; id : ua-ws-c85a900cb8eff9a55ddd95d6663ea4ef544ec88d; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : role : security_manager; object : id : NK-4SRcTU72MyDGNNSUgXCZ6M; caption : HORIZZON; schema : Vessel; referents : abuja-mou-psc-b2191b6a63f64fa5c636d4a293ebaf99bb1d95a1; ua-ws-vessel-1205; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1205; pastFlags : pt; in; dk; mt; mh; type : Chemical/Oil Products Tanker; flag : lr; topics : poi; mare.shadow; previousName : Jag Panna; STI Highlander; Panna; Nord Highlander; Mavrouda; The Loop; grossRegisteredTonnage : 23304; name : HORIZZON; mmsi : 636022668; programId : UA-WS-MARE; deadweightTonnage : 37145; imoNumber : IMO9334789; buildDate : 2007; description : The tanker is involved in the export of russian oil/petroleum products during the period of the G7 and EU oil embargo and price cap policy on russian oil/petroleum products. br The vessel makes calls at the Sheskharis oil terminal (Novorossiysk), in particular in December 2024. The Sheskharis terminal is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN 2315072242, under US sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN 7706061801). br In August 2025, Ukraine imposed sanctions on the ship's captain. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; callSign : 5LJW8; target : 1; startDate : 2023-01-10; subject : NK-MGRLt3LQns3vqoE8G5dCYY; target : ; id : ua-ws-d98850ba931de8d2c26cc0b8d2fed35e4532ad99; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : subject : NK-MGRLt3LQns3vqoE8G5dCYY; startDate : 2023-11-19; object : id : NK-jttjsrxZecXbzviWGCp5oV; caption : WONDER STAR; schema : Vessel; referents : abuja-mou-psc-e8f86f559c6b1d85aeca32275a417b45e1427f52; ua-ws-vessel-1304; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9327425; type : Chemical/Oil Products Tanker; previousName : Juniper 2; Omega Princess; Morgane; Skyros; Adonis; Wonder Formosa; topics : poi; mare.shadow; pastFlags : gr; mh; callSign : 5LNZ2; grossRegisteredTonnage : 23309; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1304; programId : UA-WS-MARE; mmsi : 636023490; notes : 2Rivers Group (Coral Energy) network; deadweightTonnage : 37562; name : WONDER STAR; flag : lr; description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products to third countries. br In September 2025, the vessel transported two shipments (a total of almost 60,000 tons) of russian petroleum products from the port of Tuapse (russia) to Turkey. The cargo was shipped by Rosneft. br The tanker calls at ports in the temporarily occupied territories of Ukraine, in particular at the port of Kamysh-Burun in October, November, December 2025.; buildDate : 2006; target : 1; role : security_manager; target : ; id : ua-ws-dd8cc1f18d7c3b21150ad11d8393ea6faf2ed6ef; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : object : id : ua-ws-vessel-620; caption : URSUS MARITIMUS; schema : Vessel; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/620; deadweightTonnage : 113782; pastFlags : im; mh; imoNumber : IMO9297345; previousName : Alba; British Cygnet; topics : poi; mare.shadow; type : Crude Oil Tanker; name : URSUS MARITIMUS; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil and petroleum products, the tanker has been involved in the export of russian crude oil and petroleum products from russian ports in the Baltic Sea, including through deceptive and high-risk shipping practices such as disabling AIS, particularly in the area of the russian port of Ust-Luga. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; grossRegisteredTonnage : 63598; buildDate : 2005; flag : lr; mmsi : 636022406; programId : UA-WS-MARE; callSign : 5LIQ2; target : 1; subject : NK-MGRLt3LQns3vqoE8G5dCYY; role : security_manager; startDate : 2022-11-04; target : ; sanctions : id : ua-ws-86d792a1bd552c53ccf319a03c686a81b1a261e1; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1205; https://war-sanctions.gur.gov.ua/transport/ships/894; https://war-sanctions.gur.gov.ua/transport/ships/907; https://war-sanctions.gur.gov.ua/transport/ships/620; https://war-sanctions.gur.gov.ua/transport/ships/902; https://war-sanctions.gur.gov.ua/transport/ships/1304; https://war-sanctions.gur.gov.ua/transport/ships/1317; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-MGRLt3LQns3vqoE8G5dCYY; authority : ГУР МО України; country : ua; target : | | Datasets: | ua_war_sanctions |
HS Sara II Ltd
| Id: | NK-MZEf3vn488rUA8FT5sPEXy | | Name: | HS Sara II Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; name : HS Sara II Ltd; Hs Sara Ii Ltd; imoNumber : IMO6366851; country : lr; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/51; ownershipOwner : id : gb-fcdo-2354023f7e416a645789567888d6643769a86c76; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-6DUz2269zDsoGJZacAW2Xx; caption : SARA II; schema : Vessel; referents : ofac-pr-b0464be17ad01995649e055d79ced61122af2762; ua-ws-9d4e182bb795da8a92d91d9b2220f7fed044060e; ua-ws-vessel-51; ca-sema-7c4893ddf331ce66a475d0ddb2b2cf6609bfa84e; gb-fcdo-rus2952; usgsa-s4mrvttjz; ofac-47226; ua-ws-56b18614c795af03924dc04ed22d20ece28c27ca; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; topics : poi; debarment; mare.shadow; sanction; name : Sara II; SIRTIC; SARA II; buildDate : 2004; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Tanker; Chemical/Oil Products Tanker; imoNumber : IMO9301615; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; grossRegisteredTonnage : 2097; previousName : Sara 1; Sara IІ; Ilios Ermis; Alios Hermes; pastFlags : pa; lr; gr; my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47226; https://war-sanctions.gur.gov.ua/transport/ships/51; description : Vessel is affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; deadweightTonnage : 1504; callSign : 5LJI4; mmsi : 636022546; flag : lr; registrationNumber : M6DRHBRYEMK4; createdAt : 2025-02-26; target : 1; owner : NK-MZEf3vn488rUA8FT5sPEXy; target : ; id : ua-ws-f4991787873ca6e98b65abca015e7acaa7bd01d7; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-6DUz2269zDsoGJZacAW2Xx; caption : SARA II; schema : Vessel; referents : ofac-pr-b0464be17ad01995649e055d79ced61122af2762; ua-ws-9d4e182bb795da8a92d91d9b2220f7fed044060e; ua-ws-vessel-51; ca-sema-7c4893ddf331ce66a475d0ddb2b2cf6609bfa84e; gb-fcdo-rus2952; usgsa-s4mrvttjz; ofac-47226; ua-ws-56b18614c795af03924dc04ed22d20ece28c27ca; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; topics : poi; debarment; mare.shadow; sanction; name : Sara II; SIRTIC; SARA II; buildDate : 2004; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Tanker; Chemical/Oil Products Tanker; imoNumber : IMO9301615; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; grossRegisteredTonnage : 2097; previousName : Sara 1; Sara IІ; Ilios Ermis; Alios Hermes; pastFlags : pa; lr; gr; my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47226; https://war-sanctions.gur.gov.ua/transport/ships/51; description : Vessel is affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; deadweightTonnage : 1504; callSign : 5LJI4; mmsi : 636022546; flag : lr; registrationNumber : M6DRHBRYEMK4; createdAt : 2025-02-26; target : 1; startDate : 2022-11-30; role : owner; owner : NK-MZEf3vn488rUA8FT5sPEXy; target : ; unknownLinkTo : id : ua-ws-22a7efff0ad78ecad2374cbf2ec7222b852893d3; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-MZEf3vn488rUA8FT5sPEXy; object : id : NK-6DUz2269zDsoGJZacAW2Xx; caption : SARA II; schema : Vessel; referents : ofac-pr-b0464be17ad01995649e055d79ced61122af2762; ua-ws-9d4e182bb795da8a92d91d9b2220f7fed044060e; ua-ws-vessel-51; ca-sema-7c4893ddf331ce66a475d0ddb2b2cf6609bfa84e; gb-fcdo-rus2952; usgsa-s4mrvttjz; ofac-47226; ua-ws-56b18614c795af03924dc04ed22d20ece28c27ca; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; topics : poi; debarment; mare.shadow; sanction; name : Sara II; SIRTIC; SARA II; buildDate : 2004; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Tanker; Chemical/Oil Products Tanker; imoNumber : IMO9301615; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; grossRegisteredTonnage : 2097; previousName : Sara 1; Sara IІ; Ilios Ermis; Alios Hermes; pastFlags : pa; lr; gr; my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47226; https://war-sanctions.gur.gov.ua/transport/ships/51; description : Vessel is affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; deadweightTonnage : 1504; callSign : 5LJI4; mmsi : 636022546; flag : lr; registrationNumber : M6DRHBRYEMK4; createdAt : 2025-02-26; target : 1; role : commerce_manager; startDate : 2024-08-01; target : ; sanctions : id : ua-ws-c52191cf1506fa76bda528719cfb36bd6ed9104b; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/51; country : ua; entity : NK-MZEf3vn488rUA8FT5sPEXy; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
JUPITER SEAWAYS SHIPPING
| Id: | NK-MuTnt99A6qM9qP7HBAupUQ | | Name: | JUPITER SEAWAYS SHIPPING | | Type: | Company | | Description : | country : ae; lr; gr; status : Active; name : Jupiter Seaways Shipping; JUPITER SEAWAYS SHIPPING; permId : 5096762877; sourceUrl : https://permid.org/1-5096762877; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15736; address : C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS; 80 Broad Street, Monrovia; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Liberia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; addressEntity : id : addr-823676e5c4c3f17cf306b510c20d2d57eabbaebd; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 80 Broad Street, Monrovia; country : lr; street : 80 Broad Street; city : Monrovia; target : ; id : addr-65415d728189f9f743573f945a13a47dfbd8c984; caption : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; country : ae; street : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044; city : Fujairah; target : ; programId : US-IRAN; topics : debarment; sanction; createdAt : 2013-03-14; uniqueEntityId : WNQEGP2JBSC4; KNZ9FMFBLBD6; NVH7XFV28Y91; sanctions : id : ofac-efc8e84fc7f2f505c03ddd8b6e19a1a36795a640; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; programId : US-IRAN; program : IRAN; reason : Executive Order 13599 (Iran); summary : Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-MuTnt99A6qM9qP7HBAupUQ; authorityId : 15736; target : ; id : usgsa-171719ed789a14507158561206103480c58cd624; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR5CS1G; listingDate : 2017-01-26; startDate : 2016-01-16; entity : NK-MuTnt99A6qM9qP7HBAupUQ; provisions : Prohibition/Restriction; target : ; id : usgsa-37e65e75994d2ea557d54d2662dd9461e5421dc3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2016-01-16; program : Reciprocal; country : us; authorityId : S4MR5CT65; summary : PII data has been masked from view; listingDate : 2017-01-26; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-MuTnt99A6qM9qP7HBAupUQ; target : ; id : usgsa-468e6a8866555d557190614357495c67349851b4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2013-03-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-MuTnt99A6qM9qP7HBAupUQ; authorityId : S4MR487YL; program : Reciprocal; provisions : Prohibition/Restriction; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Sata Chartering & Shipping Co
| Id: | NK-MxtM2NXnRVHahe8zLkC8Ye | | Name: | Sata Chartering & Shipping Co | | Type: | Company | | Description : | imoNumber : IMO6394460; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/307; name : Sata Chartering & Shipping Co; country : lr; topics : poi; unknownLinkTo : id : ua-ws-6eb1505cb75149fe6d2c41d289f84ca765c0861b; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-09T11:14:34; properties : object : id : NK-mV76pX993R6dk9zyRPjAK9; caption : DAMAS WAVE; schema : Vessel; referents : ua-ws-vessel-307; NK-Yh4snGdg9X6HdsgpWdeVpX; ua-ws-2566e1b847b6b76a99826634c8d0f9ab9b98a877; bs-mou-087e5eea9ba0f7392a3805e30c75a35f8e151efd; ua-ws-c5c9682a86fc60bec15659744c5802a76a640b7d; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : grossRegisteredTonnage : 8414; buildDate : 1989-06-07; imoNumber : IMO8915299; name : DAMAS WAVE; flag : km; type : Bulk Carrier; Bulk carrier; topics : mare.detained; poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/307; pastFlags : vn; sg; cy; mmsi : 620842000; deadweightTonnage : 14339; previousName : Golden Yara; Hai Van Xanh 01; My Vuong 1; My Vuong; programId : UA-WS-MARE; description : The vessel has been implicated in grain theft schemes involving the temporarily occupied territories (TOT) of Ukraine. br In August 2023, it transported grain from the port of Feodosia (TOT of Crimea, Ukraine) to the port of Famagusta (Northern Cyprus). The vessel remained in the port of Feodosia from 22 July to 14 August 2023 after delivering cargo from the Turkish port of Gulluk, where it loaded grain and subsequently delivered it to Famagusta. br In October 2023, the vessel transported grain from the TOT of Ukraine through the Bosporus Strait to the Syrian port of Tartus while engaged in dark activity by disabling its Automatic Identification System (AIS). br The vessel made a port call at Sevastopol (TOT of Crimea, Ukraine) in May 2023. br In February 2025, the vessel was operating in the Black Sea en route to the port of Feodosia after delivering a grain cargo to the port of Alexandria. br On November 25, 2025, Ukraine imposed sanctions on the vessel.; callSign : D6A2850; target : 1; role : commerce_manager; startDate : 2025-04-04; subject : NK-MxtM2NXnRVHahe8zLkC8Ye; target : ; id : ua-ws-dc6f69534b03d0536d518bfa8dc53ec4395a09d8; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-09T11:14:34; properties : subject : NK-MxtM2NXnRVHahe8zLkC8Ye; object : id : NK-mV76pX993R6dk9zyRPjAK9; caption : DAMAS WAVE; schema : Vessel; referents : ua-ws-vessel-307; NK-Yh4snGdg9X6HdsgpWdeVpX; ua-ws-2566e1b847b6b76a99826634c8d0f9ab9b98a877; bs-mou-087e5eea9ba0f7392a3805e30c75a35f8e151efd; ua-ws-c5c9682a86fc60bec15659744c5802a76a640b7d; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : grossRegisteredTonnage : 8414; buildDate : 1989-06-07; imoNumber : IMO8915299; name : DAMAS WAVE; flag : km; type : Bulk Carrier; Bulk carrier; topics : mare.detained; poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/307; pastFlags : vn; sg; cy; mmsi : 620842000; deadweightTonnage : 14339; previousName : Golden Yara; Hai Van Xanh 01; My Vuong 1; My Vuong; programId : UA-WS-MARE; description : The vessel has been implicated in grain theft schemes involving the temporarily occupied territories (TOT) of Ukraine. br In August 2023, it transported grain from the port of Feodosia (TOT of Crimea, Ukraine) to the port of Famagusta (Northern Cyprus). The vessel remained in the port of Feodosia from 22 July to 14 August 2023 after delivering cargo from the Turkish port of Gulluk, where it loaded grain and subsequently delivered it to Famagusta. br In October 2023, the vessel transported grain from the TOT of Ukraine through the Bosporus Strait to the Syrian port of Tartus while engaged in dark activity by disabling its Automatic Identification System (AIS). br The vessel made a port call at Sevastopol (TOT of Crimea, Ukraine) in May 2023. br In February 2025, the vessel was operating in the Black Sea en route to the port of Feodosia after delivering a grain cargo to the port of Alexandria. br On November 25, 2025, Ukraine imposed sanctions on the vessel.; callSign : D6A2850; target : 1; role : security_manager; startDate : 2025-04-04; target : ; sanctions : id : ua-ws-944c696f51db9f7d038e440bee81a0b519b8723e; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-MxtM2NXnRVHahe8zLkC8Ye; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/307; authority : ГУР МО України; target : | | Datasets: | ua_war_sanctions |
GOTIK SHIPPING CO
| Id: | NK-NB3vWyZQFtvVLUBJLCAGXX | | Name: | GOTIK SHIPPING CO | | Type: | Company | | Description : | country : lr; in; address : B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane Kalyan Maharashtra 421301 India; B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra 421301, India; B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Maharashtra, Kalyan - 421301, Maharashtra; Liberia; B TYPE C WING 101 MALHAR., SANKUL CHS AGRA ROAD KALYKALYAN D.C., THANE, MAHARASHTRA, KALYAN - 421301, MAHARASHTRA; status : Active; sourceUrl : https://war-sanctions.gur.gov.ua/transport/companies/13702; https://permid.org/1-5096766706; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50626; permId : 5096766706; name : GOTIK SHIPPING CO; Gotik Shipping Co; topics : debarment; poi; export.control; sanction; imoNumber : IMO6505487; registrationNumber : QCBHT46HNUG4; programId : US-RUSHAR; UA-WS-MARE; addressEntity : id : addr-9e6fb565b21e4b9e317c7dc18be87e77536175fd; caption : B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Maharashtra, Kalyan - 421301, Maharashtra; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kalyan; state : Maharashtra; country : in; street : B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane; postalCode : 421301; full : B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Maharashtra, Kalyan - 421301, Maharashtra; target : ; createdAt : 2024-09-19; uniqueEntityId : QCBHT46HNUG4; sanctions : id : ofac-205b5b9e574bbbfe2c83cc3527364926e10384fb; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-05T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; authorityId : 50626; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-NB3vWyZQFtvVLUBJLCAGXX; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; country : us; target : ; id : ua-ws-d3bcb0263ee13129c1733b8c46e34f0a4ded83c9; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; reason : An Indian company involved in the export of russian liquefied natural gas from the sanctioned Arctic LNG-2 facility, the second large-capacity project after Yamal LNG of the sanctioned Novatek PJSC (TIN: 6316031581) for natural gas production and liquefied natural gas production on the Gydan Peninsula, in violation of international maritime law.
In November 2023 and February 2024, the United States and the United Kingdom respectively imposed sanctions on the russian Arctic LNG-2 project, which is of strategic importance to the government of the russia.
The company is affiliated with the sanctioned LNG tanker 'New Energy' (IMO 9324277).; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/companies/13702; entity : NK-NB3vWyZQFtvVLUBJLCAGXX; target : ; id : usgsa-1a90113770d71bb06d563c73f7fc895726e69570; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : entity : NK-NB3vWyZQFtvVLUBJLCAGXX; provisions : Prohibition/Restriction; listingDate : 2024-09-19; summary : PII data has been masked from view; country : us; startDate : 2024-09-05; authority : TREAS-OFAC; authorityId : S4MRTLNCS; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipOwner : id : ofac-630ed6f953a710b49e524824da0f1296bcfb0d41; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-05T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-05T18:10:01; properties : role : Property in the interest of; asset : id : NK-VfiHbvJ6iNeRBgqDfkuWJ9; caption : NEW ENERGY; schema : Vessel; referents : ca-sema-353eb32903818e6493ac6128ea3f2deedd6776ab; tokyo-mou-psc-52d7ad30b42e96d32881e72ff76e57996c7e38bb; usgsa-s4mrvttnj; ofac-50628; ua-ws-743aecef0e87b2883e35b02c0040e457c9c3c28c; ch-seco-94788; gb-fcdo-rus2220; eu-sancmap-565854b501f79c45bf137d8b3c2cf3f94b59c0f7; ua-ws-vessel-308; ua-ws-dfe2a83179af48eee480017a088a051c7fc5ffce; eu-oj-6c861826a56d4738f74f2cf818e79063d592773e; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-05T18:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : name : Nova Energy; NEW ENERGY; NOVA ENERGY; country : ru; topics : poi; debarment; sanction; imoNumber : IMO9324277; buildDate : 2007; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : LNG Carrier; LNG Tanker | Méthanier; Gas carrier; LNG Tanker; notes : Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9324277; createdAt : 2025-02-26; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/308; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; grossRegisteredTonnage : 100253; deadweightTonnage : 85602; callSign : 3E6767; T8A4832; flag : pa; pw; mmsi : 352004474; tonnage : 100253; previousName : Neo Energy; New Energy; pastFlags : pa; lr; gr; pw; description : It is involved on August 25, 2024, in the STS transfer with AIS deactivation of fossil fuels produced at the sanctioned russian Arctic LNG-2 facility from the sanctioned LNG tanker IMO 9256602 to the north of the Suez Canal. Arctic LNG-2 is the second large-capacity project of the sanctioned Novatek PJSC for natural gas extraction and LNG production on the Gydan Peninsula after Yamal LNG. In November 2023 and February 2024, USA and United Kingdom respectively imposed sanctions on the russian Arctic LNG-2 project, which is of strategic importance for the government of the russian federation. br On 05 September 2024, USA imposed sanctions on the LNG tanker ІМО 9324277 as part of the expansion of restrictive measures against the russian energy sector in connection with attempts to export LNG from the sanctioned Arctic LNG-2. br On 26 September 2024, United Kingdom imposed sanctions on a vessel ІМО 9324277 involved in the russian LNG sector. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since July 20, 2025, the EU has imposed sanctions on the tanker for operating in a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br According to the database of the Global Integrated Shipping Information System of the International Maritime Organization (IMO's GISIS), as of July 22, 2025, the vessel's registered name is NOVA ENERGY, flag is unknown. At the same time, the vessel sails under the flag of Curacao. br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; registrationNumber : NQGBW6RS5CW1; target : 1; owner : NK-NB3vWyZQFtvVLUBJLCAGXX; target : ; unknownLinkTo : id : ofac-fa10a71caf38bafc28a6b5962dbd8d2ec599bd1c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-05T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-05T18:10:01; properties : object : id : NK-dQR3Mmm5UUYDpDafVapR2C; caption : LIMITED LIABILITY COMPANY ARCTIC LNG 2; schema : Company; referents : ofac-46030; usgsa-s4mrvjr80; gb-hmt-16419; gb-coh-cs3sdk5t0lqzqbkfg7okchobuhw; usgsa-8f3de6044affaa718605177a5fbe99ec56768ec9; gb-fcdo-rus2092; usgsa-s4mrvlj1j; ca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc; usgsa-88a63ad1ca4197b24495e3690874f317725c1411; ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2; ru-inn-8904075357; gem-own-e100002004816; permid-5051610075; datasets : gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-04T20:01:12; properties : alias : LLC ARCTIC LNG 2; OOO Arctic LNG 2; ООО Арктик СПГ 2; Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktik SPH 2"; Арктик СПГ 2 ООО; OOO Arktik SPG 2; Arctic SPG 2 OOO; name : Общество С Ограниченной Ответственностью Арктик СПГ 2; Arktik SPG 2 LLC; ООО "АРКТИК СПГ 2"; Общество с ограниченной ответственностью "Арктик СПГ 2"; OOO ARKTIK SPG 2; Arctic LNG 2 Limited Liability Company; Товариство з обмеженою відповідальністю "Арктік СПГ 2"; LIMITED LIABILITY COMPANY ARCTIC LNG 2; Arctic LNG 2; Arctic SPG 2 OOO; Limited Liability Company "Arctic LNG 2"; Arctic LNG 2 LLC; country : ru; programId : US-RUSHAR; GB-RUS; CA-SEMA; UA-SA1644; topics : corp.disqual; debarment; sanction; innCode : 8904075357; incorporationDate : 2014-06-05; legalForm : LLC; Общества с ограниченной ответственностью; kppCode : 890401001; address : Office 117, Building 9, Slyavanski mikroraion, Novy Urengoi, Russia, 629309; Mkr Slavyanskiy, Dom 9, Kabinet 117, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629309, Russia; Office 117, Building 9 Slyavanski Mikroraion, Novy Urengoi, Russia, 629309; ul. Akademika Pilyugina, d. 22, BTS Algoritm , MOSCOW, MOSCOW, 117393, Russia; d. 9 kab. 117, mikroraion Slavyanski, Novy Urengoi, 629309; Российская Федерация, 629309, Ямало-Ненецкий автономный округ, г. Новый Уренгой, мкр Славянский, д. 9, каб. 117; МКР СЛАВЯНСКИЙ Д. 9, Г. НОВЫЙ УРЕНГОЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629309; Moskva, Russia; D. 9 KAB. 117, MIKRORAION SLAVYANSKI, NOVY URENGOI, 629309; Російська Федерація, 629309, Ямало-Ненецький автономний округ, м. Новий Уренгой, мкр Слов’янський, буд. 9, каб. 117; jurisdiction : ru; ogrnCode : 1148904001278; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Cs3SDk5T0lQZqbkFG7OKcHObuhw; https://permid.org/1-5051610075; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46030; notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
The Director Disqualification Sanction was imposed on 09/04/2025.; (also OOO ARKTIK SPG 2); Disqualified; (also LIMITED LIABILITY COMPANY ARCTIC LNG 2); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; registrationNumber : 1148904001278; 8904075357; description : legal entity; website : https://arcticspg.ru/; permId : 5051610075; mainCountry : ru; phone : +74957205053; status : Active; addressEntity : addr-393347d7082bdffe96d1b919f5dac0d3922f42b1; taxNumber : 8904075357; createdAt : 2025-01-21; uniqueEntityId : UPF2LKG2HK96; PZ6HJ3YHN7F6; target : 1; subject : NK-NB3vWyZQFtvVLUBJLCAGXX; role : Providing support to; target : ; id : ua-ws-9ea3f15ab618c834b25d48748d1e6e36aa30247f; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-NB3vWyZQFtvVLUBJLCAGXX; object : id : NK-VfiHbvJ6iNeRBgqDfkuWJ9; caption : NEW ENERGY; schema : Vessel; referents : ca-sema-353eb32903818e6493ac6128ea3f2deedd6776ab; tokyo-mou-psc-52d7ad30b42e96d32881e72ff76e57996c7e38bb; usgsa-s4mrvttnj; ofac-50628; ua-ws-743aecef0e87b2883e35b02c0040e457c9c3c28c; ch-seco-94788; gb-fcdo-rus2220; eu-sancmap-565854b501f79c45bf137d8b3c2cf3f94b59c0f7; ua-ws-vessel-308; ua-ws-dfe2a83179af48eee480017a088a051c7fc5ffce; eu-oj-6c861826a56d4738f74f2cf818e79063d592773e; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-05T18:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : name : Nova Energy; NEW ENERGY; NOVA ENERGY; country : ru; topics : poi; debarment; sanction; imoNumber : IMO9324277; buildDate : 2007; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : LNG Carrier; LNG Tanker | Méthanier; Gas carrier; LNG Tanker; notes : Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9324277; createdAt : 2025-02-26; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/308; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; grossRegisteredTonnage : 100253; deadweightTonnage : 85602; callSign : 3E6767; T8A4832; flag : pa; pw; mmsi : 352004474; tonnage : 100253; previousName : Neo Energy; New Energy; pastFlags : pa; lr; gr; pw; description : It is involved on August 25, 2024, in the STS transfer with AIS deactivation of fossil fuels produced at the sanctioned russian Arctic LNG-2 facility from the sanctioned LNG tanker IMO 9256602 to the north of the Suez Canal. Arctic LNG-2 is the second large-capacity project of the sanctioned Novatek PJSC for natural gas extraction and LNG production on the Gydan Peninsula after Yamal LNG. In November 2023 and February 2024, USA and United Kingdom respectively imposed sanctions on the russian Arctic LNG-2 project, which is of strategic importance for the government of the russian federation. br On 05 September 2024, USA imposed sanctions on the LNG tanker ІМО 9324277 as part of the expansion of restrictive measures against the russian energy sector in connection with attempts to export LNG from the sanctioned Arctic LNG-2. br On 26 September 2024, United Kingdom imposed sanctions on a vessel ІМО 9324277 involved in the russian LNG sector. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since July 20, 2025, the EU has imposed sanctions on the tanker for operating in a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br According to the database of the Global Integrated Shipping Information System of the International Maritime Organization (IMO's GISIS), as of July 22, 2025, the vessel's registered name is NOVA ENERGY, flag is unknown. At the same time, the vessel sails under the flag of Curacao. br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; registrationNumber : NQGBW6RS5CW1; target : 1; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Sky-2 Ltd
| Id: | NK-Q23aHJmbcBGMHi6CNhBNA9 | | Name: | Sky-2 Ltd | | Type: | Company | | Description : | topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/907; country : lr; name : Sky-2 Ltd; imoNumber : IMO6455569; ownershipOwner : id : ua-ws-0b1320293f92297a5bab4699deac2814d02eef0b; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-Q23aHJmbcBGMHi6CNhBNA9; role : owner; asset : id : NK-nnKFfW4nUbfac8kuTjoQBb; caption : BALTIC STAR; schema : Vessel; referents : ua-ws-vessel-907; ua-ws-83489b9df9de4f4c329a49e5dfdd105d4b3c76b5; abuja-mou-psc-b304087d69e8eb21cfe3e24035c7fc6ed838ce71; ua-ws-72ee3a1a7ceadd477adc4bbbe3ad6d1113b33de8; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : buildDate : 2006; previousName : Baltic Freedom; pastFlags : mt; cy; topics : poi; mare.shadow; flag : lr; grossRegisteredTonnage : 23337; callSign : 5LOT9; type : Chemical/Oil Products Tanker; name : BALTIC STAR; imoNumber : IMO9327396; programId : UA-WS-MARE; deadweightTonnage : 37048; mmsi : 636023657; description : The tanker has been involved in the export of russian crude oil/petroleum products from russian ports to third countries since August 2024 during the period of the G7 and EU oil embargo and the price cap policy on russian oil/petroleum products, including with the disabling of AIS near russian ports in the Black Sea. In March 2025, the tanker called at the Sheskharis terminal (Novorossiysk port), which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN 7706061801). br The tanker is affiliated with the technical manager of Cougar Nautic Inc (Panama), whose fleet, in addition to the tanker IMO 9327396, includes seven oil tankers flying the Liberian flag, including the tanker IMO 9297369, involved in the export of russian crude oil/petroleum products from russian ports to third countries, and engaged in dark activities in the area of the russian port of Ust-Luga, the master of which is sanctioned by Ukraine. br On April 11, 2025, Ukraine imposed sanctions on the master of the tanker IMO 9327396. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/907; target : 1; startDate : 2023-12-27; target : ; unknownLinkTo : id : ua-ws-6001fa93cb126635fd92af99d98b19c4b16acd62; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-nnKFfW4nUbfac8kuTjoQBb; caption : BALTIC STAR; schema : Vessel; referents : ua-ws-vessel-907; ua-ws-83489b9df9de4f4c329a49e5dfdd105d4b3c76b5; abuja-mou-psc-b304087d69e8eb21cfe3e24035c7fc6ed838ce71; ua-ws-72ee3a1a7ceadd477adc4bbbe3ad6d1113b33de8; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : buildDate : 2006; previousName : Baltic Freedom; pastFlags : mt; cy; topics : poi; mare.shadow; flag : lr; grossRegisteredTonnage : 23337; callSign : 5LOT9; type : Chemical/Oil Products Tanker; name : BALTIC STAR; imoNumber : IMO9327396; programId : UA-WS-MARE; deadweightTonnage : 37048; mmsi : 636023657; description : The tanker has been involved in the export of russian crude oil/petroleum products from russian ports to third countries since August 2024 during the period of the G7 and EU oil embargo and the price cap policy on russian oil/petroleum products, including with the disabling of AIS near russian ports in the Black Sea. In March 2025, the tanker called at the Sheskharis terminal (Novorossiysk port), which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN 7706061801). br The tanker is affiliated with the technical manager of Cougar Nautic Inc (Panama), whose fleet, in addition to the tanker IMO 9327396, includes seven oil tankers flying the Liberian flag, including the tanker IMO 9297369, involved in the export of russian crude oil/petroleum products from russian ports to third countries, and engaged in dark activities in the area of the russian port of Ust-Luga, the master of which is sanctioned by Ukraine. br On April 11, 2025, Ukraine imposed sanctions on the master of the tanker IMO 9327396. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/907; target : 1; role : commerce_manager; startDate : 2023-12-27; subject : NK-Q23aHJmbcBGMHi6CNhBNA9; target : ; sanctions : id : ua-ws-849a0bcf25a59dadbfd0b895c0c06d934b523715; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-Q23aHJmbcBGMHi6CNhBNA9; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; country : ua; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/907; target : | | Datasets: | ua_war_sanctions |
HS ESBERG LTD
| Id: | NK-QZr8WrCtSRHz9whrGc5tcv | | Name: | HS ESBERG LTD | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Hs Esberg Ltd; HS ESBERG LTD; imoNumber : IMO6354946; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/41; country : lr; ownershipOwner : id : gb-fcdo-90a2e87846aac23c180e606dfd7884547d50ee47; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-kWZAw3YbiL4izeHCktBbrW; caption : HS ESBERG; schema : Vessel; referents : ca-sema-4d20eec6028e80b957e30d0eea54ce0fe4ad6112; usgsa-s4mrvttjp; tok-mou-det-4240d5176c9491a5992c23c3dc05f0481c7d7425; ua-ws-d34aede2ef36baa1b2f214b7201fd8d4fe090576; ua-ws-vessel-41; ofac-47217; gb-fcdo-rus2348; ua-ws-4fe3057c50e1fab7064a2a67f8c8b6dee1f008c3; ofac-pr-4ed9f54dad74f8b05dcd011566518e057229efb0; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; mare.detained; debarment; mare.shadow; sanction; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; country : ru; buildDate : 2009-02-03; type : Oil tanker; Products Tanker; Oil Tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9410894; name : HS ESBERG; VALOUR; AKSEL; Valour; HS Esberg; flag : gn; ru; lr; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; grossRegisteredTonnage : 62775; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47217; https://war-sanctions.gur.gov.ua/transport/ships/41; mmsi : 636022386; 273273360; previousName : Hs Esberg; Valour; Celsius Esbjerg; Southern Spirit; pastFlags : de; lr; mt; mh; deadweightTonnage : 113043; description : The vessel is affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br According to GISIS IMO, the vessel is sailing under the false flag of Guinea. br In 2025, the vessel will carry out cargo transportation in the area of Malaysia and Singapore without port calls. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; callSign : UAWE6; 5LIN6; createdAt : 2025-02-26; registrationNumber : NFQKLFN78RD1; target : 1; owner : NK-QZr8WrCtSRHz9whrGc5tcv; target : ; id : ua-ws-3682b999d83550c07a877f40d2c2f52b9c0e5ed1; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-kWZAw3YbiL4izeHCktBbrW; caption : HS ESBERG; schema : Vessel; referents : ca-sema-4d20eec6028e80b957e30d0eea54ce0fe4ad6112; usgsa-s4mrvttjp; tok-mou-det-4240d5176c9491a5992c23c3dc05f0481c7d7425; ua-ws-d34aede2ef36baa1b2f214b7201fd8d4fe090576; ua-ws-vessel-41; ofac-47217; gb-fcdo-rus2348; ua-ws-4fe3057c50e1fab7064a2a67f8c8b6dee1f008c3; ofac-pr-4ed9f54dad74f8b05dcd011566518e057229efb0; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; mare.detained; debarment; mare.shadow; sanction; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; country : ru; buildDate : 2009-02-03; type : Oil tanker; Products Tanker; Oil Tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9410894; name : HS ESBERG; VALOUR; AKSEL; Valour; HS Esberg; flag : gn; ru; lr; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; grossRegisteredTonnage : 62775; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47217; https://war-sanctions.gur.gov.ua/transport/ships/41; mmsi : 636022386; 273273360; previousName : Hs Esberg; Valour; Celsius Esbjerg; Southern Spirit; pastFlags : de; lr; mt; mh; deadweightTonnage : 113043; description : The vessel is affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br According to GISIS IMO, the vessel is sailing under the false flag of Guinea. br In 2025, the vessel will carry out cargo transportation in the area of Malaysia and Singapore without port calls. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; callSign : UAWE6; 5LIN6; createdAt : 2025-02-26; registrationNumber : NFQKLFN78RD1; target : 1; owner : NK-QZr8WrCtSRHz9whrGc5tcv; role : owner; startDate : 2022-10-31; target : ; unknownLinkTo : id : ua-ws-962733d138ee0b61cc4eb15742f03cb96f5d69fd; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; subject : NK-QZr8WrCtSRHz9whrGc5tcv; object : id : NK-kWZAw3YbiL4izeHCktBbrW; caption : HS ESBERG; schema : Vessel; referents : ca-sema-4d20eec6028e80b957e30d0eea54ce0fe4ad6112; usgsa-s4mrvttjp; tok-mou-det-4240d5176c9491a5992c23c3dc05f0481c7d7425; ua-ws-d34aede2ef36baa1b2f214b7201fd8d4fe090576; ua-ws-vessel-41; ofac-47217; gb-fcdo-rus2348; ua-ws-4fe3057c50e1fab7064a2a67f8c8b6dee1f008c3; ofac-pr-4ed9f54dad74f8b05dcd011566518e057229efb0; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; mare.detained; debarment; mare.shadow; sanction; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; country : ru; buildDate : 2009-02-03; type : Oil tanker; Products Tanker; Oil Tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9410894; name : HS ESBERG; VALOUR; AKSEL; Valour; HS Esberg; flag : gn; ru; lr; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; grossRegisteredTonnage : 62775; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47217; https://war-sanctions.gur.gov.ua/transport/ships/41; mmsi : 636022386; 273273360; previousName : Hs Esberg; Valour; Celsius Esbjerg; Southern Spirit; pastFlags : de; lr; mt; mh; deadweightTonnage : 113043; description : The vessel is affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br According to GISIS IMO, the vessel is sailing under the false flag of Guinea. br In 2025, the vessel will carry out cargo transportation in the area of Malaysia and Singapore without port calls. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; callSign : UAWE6; 5LIN6; createdAt : 2025-02-26; registrationNumber : NFQKLFN78RD1; target : 1; startDate : 2022-10-31; target : ; sanctions : id : ua-ws-a7218957f36a1f7768c172b6cdfb515c09d72514; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/41; programId : UA-WS-MARE; entity : NK-QZr8WrCtSRHz9whrGc5tcv; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Rose Shipping Limited
| Id: | NK-QshH5t2Vu8uNjMSsmJNeaU | | Name: | Rose Shipping Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2758; https://ofac.treasury.gov/news/press-releases/jy2758; https://permid.org/1-5074076552; https://home.treasury.gov/news/press-releases/sb0229; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52269; name : Rose Shipping Limited; ROSE SHIPPING LTD-LIB; Rose Shipping Ltd; country : lr; gr; website : https://www.rose-shipping.gr/; http://www.rose-shipping.gr/; status : Active; address : 2, Plastira Street, 166 73 Voula Greece; 80 Broad Street, Monrovia; 80 Broad Street Monrovia Liberia; 80 BROAD STREET, MONROVIA; 2, Plastira Street, 166 73, Voula; Greece; permId : 5074076552; jurisdiction : lr; topics : sanction; debarment; export.control; alias : Rose Shipping LTD; Rose Shipping Ltd-LIB; incorporationDate : 1995-05-29; 2003; addressEntity : id : addr-c0d3cd654ccd8f4ffcadc5432b6ad4821ea7d9a7; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 80 Broad Street; city : Monrovia; full : 80 Broad Street, Monrovia; country : lr; target : ; id : addr-2f6e6ee6baf248c95ea4988568fbe53d8d5db566; caption : 2, Plastira Street, 166 73, Voula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Voula; country : gr; street : 2, Plastira Street, 166 73; full : 2, Plastira Street, 166 73, Voula; target : ; imoNumber : IMO5379292; vatCode : 098093215; programId : US-IRAN; createdAt : 2025-01-21; notes : (also ROSE SHIPPING LIMITED); (also ROSE SHIPPING LTD-LIB, ROSE SHIPPING LTD); uniqueEntityId : QQJ5XD1L4L33; ZHN5GA1C8M93; QQFHNKBAV7G7; ownershipOwner : id : ofac-31e834d05be9f0a6430201597c0b3cb0900c3874; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : owner : NK-QshH5t2Vu8uNjMSsmJNeaU; asset : id : NK-SELa2DY72PZnBfNXNytTqN; caption : MS ANGIA; schema : Vessel; referents : ofac-pr-4079a12f4fd58d04019b7a262ecc4e1c51c0268b; usgsa-s4mrvttxk; ofac-52285; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : debarment; sanction; imoNumber : IMO9246281; callSign : T7AX8; name : Gather View; MS ANGIA; type : Crude Oil Tanker; mmsi : 268241201; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52285; flag : sm; programId : US-IRAN; createdAt : 2025-02-26; registrationNumber : T5Y8JAVNQFP5; target : 1; role : Property in the interest of; target : ; id : ofac-9da637eafd90373e2c5708e497ace2e0f553fbd6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-21T18:10:01; properties : role : Owned or Controlled By; owner : NK-QshH5t2Vu8uNjMSsmJNeaU; asset : id : NK-EWuRRyTTRGRHdhwSrD8eiv; caption : Cristobal Marine Corp.; schema : Company; referents : ofac-pr-f2a550d67662c1a45b0975938c5c800aa79de2c5; ofac-55223; usgsa-be5ddb70c9bc3a7914ea7c0b076fae5ca1170b06; usgsa-s4mrwvjvb; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55223; https://home.treasury.gov/news/press-releases/sb0229; name : Cristobal Marine Corp.; alias : Cristobal Marine Corporation; country : mh; programId : US-IRAN; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; incorporationDate : 2017-12-18; topics : debarment; sanction; addressEntity : addr-512bed474b7bdf9a67833e25d42d17e33a307eab; imoNumber : IMO6027727; registrationNumber : 94485; uniqueEntityId : GVQULCHPF4H9; createdAt : 2025-09-18; target : 1; target : ; id : ofac-b2d670cfd1bd94043e1fa660f82fc0f5c997925d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-19T18:10:01; properties : asset : id : NK-5XsTbEAXT8XENeakUZGhQF; caption : MS MELENIA; schema : Vessel; referents : usgsa-s4mrvttxl; ofac-52287; ofac-pr-383631472cfa39298448f4df2581668614ace59f; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : type : Crude Oil Tanker; flag : pa; callSign : 3FSO7; programId : US-IRAN; imoNumber : IMO9302023; topics : debarment; sanction; pastFlags : dj; mmsi : 374128000; name : MS MELENIA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52287; registrationNumber : T6ADHQXNTJ41; createdAt : 2025-02-26; target : 1; owner : NK-QshH5t2Vu8uNjMSsmJNeaU; role : Property in the interest of; target : ; sanctions : id : ofac-e89ceb9868457d6d9a70b8ae6ccc0b3352f53c66; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 52269; program : IRAN-EO13902; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13902 (Iran); entity : NK-QshH5t2Vu8uNjMSsmJNeaU; provisions : IRAN-EO13902; Block; authority : Office of Foreign Assets Control; target : ; id : usgsa-2a7550d71264858a9752dc01278410212685b12a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : entity : NK-QshH5t2Vu8uNjMSsmJNeaU; listingDate : 2025-01-28; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVLJC5; country : us; startDate : 2024-12-19; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-8ed0749b76488d9357726b9e9bdafae825947bbf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authority : TREAS-OFAC; entity : NK-QshH5t2Vu8uNjMSsmJNeaU; listingDate : 2025-01-21; startDate : 2024-12-19; program : Reciprocal; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVJRTW; target : ; id : usgsa-ecf1bf14a6bc9f88fc29521d140f7c819475fb37; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : country : us; program : Reciprocal; listingDate : 2025-01-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVLJC6; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-QshH5t2Vu8uNjMSsmJNeaU; startDate : 2024-12-19; target : ; documentedBy : id : ofac-pr-0456e45fe9d1504990e4151601e5516e448ae96b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : document : id : ofac-pr-59ef460eee71c20760d91859759f88e689786ece; caption : Treasury Maintains Pressure on Iranian Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2758; title : Treasury Maintains Pressure on Iranian Shadow Fleet; publishedAt : 2024-12-19; target : ; entity : NK-QshH5t2Vu8uNjMSsmJNeaU; date : 2024-12-19; target : ; id : ofac-pr-32b9a3409efd08c214bbd9590b146e5daa701948; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : document : id : ofac-pr-a0980255252477d0d0d94dc9f387e135919c4f1b; caption : Treasury Targets Iranian Oil Exports and Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Targets Iranian Oil Exports and Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0229; publishedAt : 2025-08-21; target : ; date : 2025-08-21; entity : NK-QshH5t2Vu8uNjMSsmJNeaU; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
FULDA SHIPPING CO
| Id: | NK-RfZnrJmfLhRLmZb47yHMfF | | Name: | FULDA SHIPPING CO | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52171; https://permid.org/1-5091714356; status : Active; name : Fulda Shipping Co; FULDA SHIPPING CO; permId : 5091714356; address : 80 Broad Street Monrovia Liberia; 80 BROAD STREET, MONROVIA; Liberia; 80 Broad Street, Monrovia; country : lr; topics : debarment; export.control; sanction; registrationNumber : C-126622; incorporationDate : 2024; addressEntity : id : addr-e71595a1ec43c3d3bf78c27175677d3203feb164; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Monrovia; full : 80 Broad Street, Monrovia; street : 80 Broad Street; country : lr; target : ; imoNumber : IMO6491531; programId : US-RUSHAR; uniqueEntityId : ZCLLW8MG3T96; createdAt : 2025-01-21; ownershipAsset : id : ofac-0b180656e2aa626d11dc31edbac1d99e1db5fbf3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : role : Owned or Controlled By; asset : NK-RfZnrJmfLhRLmZb47yHMfF; owner : id : NK-AayAT4dtrv94sj4wLffQsy; caption : Aleksejs HALAVINS; schema : Person; referents : usgsa-s4mrvjrqw; ua-nsdc-32494-halavins-olekseis; tw-shtc-e31dcfd924a0e256b72eb558242e78ec27c7ff4d; usgsa-4e375ec3aad6792c627a64afb7fd1964a2b8857b; ua-nsdc-32465-halavins-olekseis; ofac-52162; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : analyst; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : RIGA; Riga; Riga Latvia; name : Халавінс Олексеїс; Halavins Aleksejs; HALAVINS, Aleksejs; Aleksejs HALAVINS; idNumber : 19118110919; topics : debarment; export.control; sanction; birthDate : 1981-11-19; alias : Khalavins Olekseyis; taxNumber : 19118110919; citizenship : lv; passportNumber : LV6197952; programId : US-RUSHAR; UA-SA1644; gender : male; addressEntity : addr-3e1500620749f18e33c67518e7833fc65d1ab3aa; birthPlace : Riga, Latvia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52162; nationality : lv; firstName : Aleksejs; country : lv; lastName : HALAVINS; createdAt : 2025-01-21; uniqueEntityId : ZBYJTBJMP635; target : 1; target : ; sanctions : id : ofac-a061c5735462802ef25296ab7d08607b3c93b8a2; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; UKRAINE-EO13662; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-RfZnrJmfLhRLmZb47yHMfF; authorityId : 52171; program : RUSSIA-EO14024; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; target : ; id : usgsa-581306938773349a95d5144866e73f39f0460df6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : startDate : 2025-01-10; provisions : Prohibition/Restriction; listingDate : 2025-01-21; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVJRR5; summary : PII data has been masked from view; country : us; entity : NK-RfZnrJmfLhRLmZb47yHMfF; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Kazan Shipping Incorporated
| Id: | NK-RhmNEZYj2KrG2sxHpRNHc7 | | Name: | Kazan Shipping Incorporated | | Type: | Company | | Description : | country : ae; lr; sourceUrl : https://permid.org/1-5086882180; https://war-sanctions.gur.gov.ua/transport/companies/13487; https://war-sanctions.gur.gov.ua/transport/ships/183; https://home.treasury.gov/news/press-releases/jy1915; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43556; name : Kazan Shipping Inc; Kazan Shipping Incorporated; jurisdiction : ae; address : Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai; Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, UAE, , Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai, UAE; OFFICE OT 17-32, 17TH FLOOR, OFFICE TOWER, CENTRAL PARK TOWERS, DUBAI; Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai; United Arab Emirates; status : Active; permId : 5086882180; topics : poi; debarment; sanction; programId : US-RUSHAR; UA-WS-MARE; imoNumber : IMO1142781; addressEntity : id : addr-2eda3f5e1c74fc314b29863556bcc9868164baa3; caption : Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai; street : Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis; city : Dubai; country : ae; target : ; id : addr-5b677ad7ebd04d09f01ffef2090eb10c262cc4c6; caption : Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai; street : Office OT 17-32, 17th Floor, Office Tower, Central Park Towers; city : Dubai; target : ; createdAt : 2025-02-13; uniqueEntityId : GU39HG9UJFU9; sanctions : id : ofac-304f283207dcd1c690718286d851b2f09b839291; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-RhmNEZYj2KrG2sxHpRNHc7; authorityId : 43556; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-ws-84e33a06bd1fb83e489029b9d7164cce29faf701; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/183; programId : UA-WS-MARE; authority : ГУР МО України; entity : NK-RhmNEZYj2KrG2sxHpRNHc7; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; target : ; id : ua-ws-ba62ba581bf6d38fa3538d85e427d85b6c59e231; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/companies/13487; reason : The shipping company that owns the sanctioned tanker ‘Kazan’ (IMO 9258002), which is involved in the transportation of russian oil and violation of the price-cap policy at $60 per barrel of russian oil. The company is affiliated with the sanctioned company Oil Tankers SCF MGMT FZCO (UAE), which is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, a key company for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, liquefied natural gas against the background of sanctions restrictions on russia after its full-scale invasion of Ukraine.; entity : NK-RhmNEZYj2KrG2sxHpRNHc7; authority : ГУР МО України; target : ; id : usgsa-519605b414854125d56bf49a4df8e71335b62146; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; authorityId : S4MRVQHWD; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-RhmNEZYj2KrG2sxHpRNHc7; summary : PII data has been masked from view; program : Reciprocal; startDate : 2023-11-16; target : ; id : usgsa-6cc27e907af92bd51f69e5b0b8f92a3f7f491a7c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : country : us; authorityId : S4MRVQGH5; listingDate : 2025-02-13; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-RhmNEZYj2KrG2sxHpRNHc7; startDate : 2023-11-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; ownershipOwner : id : ofac-6cd01c70a20190615dd931594314d1963146ca54; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-16T16:10:01; properties : asset : id : NK-nLTTJP3zYncNvh7vhqihJH; caption : Kazan; schema : Vessel; referents : eu-oj-137ca9fede39793f8f801eb9b321fa6f3dfa290d; ua-ws-6ca9467f03830e2462b3dcbd03f216f0a0d9ef73; ua-ws-vessel-183; ch-seco-89851; gb-fcdo-rus2830; eu-sancmap-a402a1833fe2cb15644fb3a64b7ddb7c5cfc65e3; ca-sema-cbecaf64b68486b37f59fae88a1ad777d1b50a9c; usgsa-s4mrvtthn; ofac-45330; ua-ws-281e595c1d960b33891c8816ef228590d83e4b8e; ofac-pr-e66bdc9c8df1b82d993ad5e5748905199e5b6a86; eu-sancmap-d7d278c6f72b5389a94ab52d5f481aac453b8680; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-11-16T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9258002; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2003; name : Kazan; KAZAN; topics : poi; debarment; mare.shadow; sanction; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; notes : Are owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); modifiedAt : 2025-03-04; createdAt : 2025-02-26; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://war-sanctions.gur.gov.ua/transport/ships/183; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45330; flag : ru; lr; pastFlags : lr; callSign : A8CE6; UBSZ5; deadweightTonnage : 115727; mmsi : 636011916; 273259910; description : The vessel is involved in the transportation of russian crude oil during the G7 and EU oil embargo and in violation of the price cap policy. br The vessel is owned by Kazan Shipping Inc (UAE) and managed by the russian company Invest Fleet LLC, established in December 2023. Invest Fleet LLC is managed by the russian company SKF Arktika LLC, a subsidiary of the sanctioned PJSC Sovcomflot. Sovcomflot is russia's largest state-owned shipping company providing services and support for offshore hydrocarbon production and the transportation of russian oil, petroleum products, and liquefied natural gas. The main charterers of Sovcomflot vessels are russia's largest oil and gas companies and traders. Sovcomflot participates in the servicing of major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG, and others. br In November 2023, the US imposed sanctions on three vessels (including IMO 9258002) affiliated with the sanctioned company PJSC Sovcomflot, involved in the export of russian crude oil at a price of more than $60 per barrel after the price cap policy on russian oil came into force. br On February 25 and March 4, 2025, the EU and Switzerland imposed sanctions on the vessel, respectively. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; grossRegisteredTonnage : 62395; registrationNumber : NDFXSLXA5DX1; target : 1; role : Property in the interest of; owner : NK-RhmNEZYj2KrG2sxHpRNHc7; target : ; id : ua-ws-8b53db6ec5225537b0b14615cfc7879c7ceb58b4; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-nLTTJP3zYncNvh7vhqihJH; caption : Kazan; schema : Vessel; referents : eu-oj-137ca9fede39793f8f801eb9b321fa6f3dfa290d; ua-ws-6ca9467f03830e2462b3dcbd03f216f0a0d9ef73; ua-ws-vessel-183; ch-seco-89851; gb-fcdo-rus2830; eu-sancmap-a402a1833fe2cb15644fb3a64b7ddb7c5cfc65e3; ca-sema-cbecaf64b68486b37f59fae88a1ad777d1b50a9c; usgsa-s4mrvtthn; ofac-45330; ua-ws-281e595c1d960b33891c8816ef228590d83e4b8e; ofac-pr-e66bdc9c8df1b82d993ad5e5748905199e5b6a86; eu-sancmap-d7d278c6f72b5389a94ab52d5f481aac453b8680; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-11-16T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9258002; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2003; name : Kazan; KAZAN; topics : poi; debarment; mare.shadow; sanction; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; notes : Are owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); modifiedAt : 2025-03-04; createdAt : 2025-02-26; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://war-sanctions.gur.gov.ua/transport/ships/183; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45330; flag : ru; lr; pastFlags : lr; callSign : A8CE6; UBSZ5; deadweightTonnage : 115727; mmsi : 636011916; 273259910; description : The vessel is involved in the transportation of russian crude oil during the G7 and EU oil embargo and in violation of the price cap policy. br The vessel is owned by Kazan Shipping Inc (UAE) and managed by the russian company Invest Fleet LLC, established in December 2023. Invest Fleet LLC is managed by the russian company SKF Arktika LLC, a subsidiary of the sanctioned PJSC Sovcomflot. Sovcomflot is russia's largest state-owned shipping company providing services and support for offshore hydrocarbon production and the transportation of russian oil, petroleum products, and liquefied natural gas. The main charterers of Sovcomflot vessels are russia's largest oil and gas companies and traders. Sovcomflot participates in the servicing of major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG, and others. br In November 2023, the US imposed sanctions on three vessels (including IMO 9258002) affiliated with the sanctioned company PJSC Sovcomflot, involved in the export of russian crude oil at a price of more than $60 per barrel after the price cap policy on russian oil came into force. br On February 25 and March 4, 2025, the EU and Switzerland imposed sanctions on the vessel, respectively. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; grossRegisteredTonnage : 62395; registrationNumber : NDFXSLXA5DX1; target : 1; startDate : 2003-12-11; role : owner; owner : NK-RhmNEZYj2KrG2sxHpRNHc7; target : ; documentedBy : id : ofac-pr-cbe90e34310f279def0504168675dfaca72893dc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2023-11-16; entity : NK-RhmNEZYj2KrG2sxHpRNHc7; document : id : ofac-pr-fbb0a77b30dff237a518d6e68e758a57ff7099a9; caption : Treasury Sanctions Additional Maritime Companies, Vessels Transporting Oil Sold Above the Coalition Price Cap; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-11-16; sourceUrl : https://home.treasury.gov/news/press-releases/jy1915; title : Treasury Sanctions Additional Maritime Companies, Vessels Transporting Oil Sold Above the Coalition Price Cap; target : ; target : ; unknownLinkTo : id : ua-ws-0ab19c9dd107c69c9d2e259c49b84d1af93e1770; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-RhmNEZYj2KrG2sxHpRNHc7; object : id : NK-nLTTJP3zYncNvh7vhqihJH; caption : Kazan; schema : Vessel; referents : eu-oj-137ca9fede39793f8f801eb9b321fa6f3dfa290d; ua-ws-6ca9467f03830e2462b3dcbd03f216f0a0d9ef73; ua-ws-vessel-183; ch-seco-89851; gb-fcdo-rus2830; eu-sancmap-a402a1833fe2cb15644fb3a64b7ddb7c5cfc65e3; ca-sema-cbecaf64b68486b37f59fae88a1ad777d1b50a9c; usgsa-s4mrvtthn; ofac-45330; ua-ws-281e595c1d960b33891c8816ef228590d83e4b8e; ofac-pr-e66bdc9c8df1b82d993ad5e5748905199e5b6a86; eu-sancmap-d7d278c6f72b5389a94ab52d5f481aac453b8680; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-11-16T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9258002; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2003; name : Kazan; KAZAN; topics : poi; debarment; mare.shadow; sanction; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; notes : Are owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); modifiedAt : 2025-03-04; createdAt : 2025-02-26; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://war-sanctions.gur.gov.ua/transport/ships/183; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45330; flag : ru; lr; pastFlags : lr; callSign : A8CE6; UBSZ5; deadweightTonnage : 115727; mmsi : 636011916; 273259910; description : The vessel is involved in the transportation of russian crude oil during the G7 and EU oil embargo and in violation of the price cap policy. br The vessel is owned by Kazan Shipping Inc (UAE) and managed by the russian company Invest Fleet LLC, established in December 2023. Invest Fleet LLC is managed by the russian company SKF Arktika LLC, a subsidiary of the sanctioned PJSC Sovcomflot. Sovcomflot is russia's largest state-owned shipping company providing services and support for offshore hydrocarbon production and the transportation of russian oil, petroleum products, and liquefied natural gas. The main charterers of Sovcomflot vessels are russia's largest oil and gas companies and traders. Sovcomflot participates in the servicing of major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG, and others. br In November 2023, the US imposed sanctions on three vessels (including IMO 9258002) affiliated with the sanctioned company PJSC Sovcomflot, involved in the export of russian crude oil at a price of more than $60 per barrel after the price cap policy on russian oil came into force. br On February 25 and March 4, 2025, the EU and Switzerland imposed sanctions on the vessel, respectively. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; grossRegisteredTonnage : 62395; registrationNumber : NDFXSLXA5DX1; target : 1; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Dolphin Trading Company Limited
| Id: | NK-Rxt6nnaPD4RFssZirankkT | | Name: | Dolphin Trading Company Limited | | Type: | Company | | Description : | name : Dolphin Trading Company Ltd; Dolphin Trading Company Limited; DOLPHIN TRADING COMPANY LIMITED; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://permid.org/1-5096766313; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23670; country : lr; address : Liberia; Bob Taylor Road, Paynesville Monrovia Liberia; Bob Taylor Road, Paynesville, Monrovia; BOB TAYLOR ROAD, PAYNESVILLE, MONROVIA; status : Active; permId : 5096766313; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : id : addr-78d8cf5522743095abc31a2fa23758f82100005b; caption : Bob Taylor Road, Paynesville, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Bob Taylor Road, Paynesville; city : Monrovia; country : lr; full : Bob Taylor Road, Paynesville, Monrovia; target : ; uniqueEntityId : S3JAQ7HBWSM3; createdAt : 2018-06-21; ownershipAsset : id : ofac-308c54b2fd3d616a1ca50a1ee9e57eaacd837877; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-Rxt6nnaPD4RFssZirankkT; role : Owned or Controlled By; owner : id : NK-gd3fmDAo48phB7TfnsCGGQ; caption : Ali Muhammad Qansu; schema : Person; referents : tw-shtc-b6a6212d6a9a23d198d0c0e6c6917f9e331614fc; usgsa-s4mr6hj3m; tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e; ofac-23664; usgsa-26e00ef474b11a23313c4d3bad802808c2a61c5b; ofac-pr-58380adda638f850a95d09655a72b93dcffde0b6; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23664; name : QANSU, Ali Muhammad; Ali Muhammad QANSU; Ali Muhammad Qansu; address : Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; Haret Hreik; Haret Hreik Lebanon; 5 Guma Valley Drive, Spur Road, Freetown; JNAH, BAABDA; Hafez Al Assaad Street, Ebadi Building, 1st Floor Jnah, Baabda Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; 5 Guma Valley Drive, Spur Road Freetown Sierra Leone; Hafez Al Assaad Street, Abadi Building, 1st Floor Jnah, Baabda Lebanon; topics : sanction; debarment; export.control; country : lb; sl; alias : Ali Mohamed Kanso; KANSO, Ali Mohamed; QANSU, Ali; Ali Mohamed Kansou; Ali Qansu; KANSOU, Ali Mohamed; middleName : Muhammad; Mohamed; programId : US-TERR; lastName : Qansu; QANSU; Kanso; Kansou; passportNumber : RL3504023; RL 522139; addressEntity : addr-c4efb7b463fe1fd676608c2c87df99689d742dae; addr-37e77a8fa25fc2f7eaa52c50a01057b23245429a; addr-e2a9a5f2f0ff25a3988cb0e8c395ed342cd8d35e; addr-b36b88159d80f14c821cf533a8c82f22106596db; birthDate : 1967-10-01; firstName : ALI MUHAMMAD; Ali; gender : male; birthPlace : Beirut, Lebanon; uniqueEntityId : RXBBMY7X55M9; createdAt : 2018-06-21; target : 1; target : ; sanctions : id : ofac-89f04713245bcf7ae499b8d218d236f5f786a65f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; entity : NK-Rxt6nnaPD4RFssZirankkT; reason : Executive Order 13224 (Terrorism); authorityId : 23670; programId : US-TERR; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-f7365eb974c49a708d4a97f15ea79983850898ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2018-06-21; summary : PII data has been masked from view; startDate : 2025-03-28; provisions : Prohibition/Restriction; authorityId : S4MR6HJ3T; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; entity : NK-Rxt6nnaPD4RFssZirankkT; country : us; target : ; documentedBy : id : ofac-pr-d114e40af51e99a490d6d7af5b2e2efbd8fadfe6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-Rxt6nnaPD4RFssZirankkT; document : id : ofac-pr-d8fb5164089f60022822a166e6fae08e538c96b4; caption : Treasury Targets Hizballah Financial Network in Africa and the Middle East; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-02-02; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; title : Treasury Targets Hizballah Financial Network in Africa and the Middle East; target : ; date : 2018-02-02; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Streymoy Shipping Limited
| Id: | NK-S4fLUH2eDEC7TqBNippFZj | | Name: | Streymoy Shipping Limited | | Type: | Company | | Description : | name : Streymoy Shipping Limited; Streymoy Shipping Ltd; country : ae; ru; lr; sourceUrl : https://home.treasury.gov/news/press-releases/jy1940; https://permid.org/1-5073972141; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46609; https://war-sanctions.gur.gov.ua/transport/ships/215; https://permid.org/1-5086909884; https://war-sanctions.gur.gov.ua/transport/companies/13490; permId : 5086909884; 5073972141; address : 80 Broad Street, Monrovia; Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai; UNIT 27610 - 001, BUILDING A1, IFZA BUSINESS PARK, DUBAI SILICON OASIS, DUBAI; Liberia; Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates / 80 Broad Street, Monrovia, Liberia; United Arab Emirates; status : Active; jurisdiction : ae; lr; imoNumber : IMO5724311; topics : poi; debarment; sanction; programId : US-RUSHAR; UA-WS-MARE; addressEntity : id : addr-6f3b4cc6f467b74092ed85efd0b718073e74d80f; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lr; street : 80 Broad Street; city : Monrovia; full : 80 Broad Street, Monrovia; target : ; id : addr-2476fd7813d9052c14ce1be5c95ca55a569ae00f; caption : Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai; street : Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis; city : Dubai; country : ae; target : ; createdAt : 2023-12-04; uniqueEntityId : YSF4JZJR19Y8; ownershipOwner : id : NK-8xyhqhkugDKz8v8yckZnTN; caption : Ownership; schema : Ownership; referents : gb-fcdo-35778d6fcd253ac8926b30dbd6fa5711e3693ca3; ofac-0c157f4972ecaff08e7820b589288c667b2922b3; datasets : us_ofac_sdn; gb_fcdo_sanctions; first_seen : 2023-12-01T16:10:01; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-YayLnsT7LEX9sGrNSrqu2L; caption : Viktor Bakaev; schema : Vessel; referents : ua-ws-ed1a72f6638fb46325819dc51940f669c60ddee6; ua-ws-bc25ccc72bc1770eb9a51b901d699d20627540fa; au-dfat-8622-viktor-bakaev; ofac-46611; ch-seco-90234; ua-ws-vessel-215; ca-sema-3ac90d55e5e23209b45fdbffb17e90c667ba7d62; eu-oj-8855093ea64c80ae1b5d5299df3dff44cc19df6a; eu-sancmap-7e024c590594273ef1e8eb887cd4a607d76663e4; eu-sancmap-bd7d825191eaeaaab49b59fe5af584fdd1cc7c89; gb-fcdo-rus2353; usgsa-s4mrvtths; ofac-pr-eee10c14f77ae890652d73ceab47cae8329a4f6a; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-12-01T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; debarment; mare.shadow; sanction; imoNumber : IMO9610810; createdAt : 2025-02-26; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : VIKTOR BAKAEV; Viktor Bakaev; buildDate : 2013; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; modifiedAt : 2025-03-04; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; sourceUrl : https://home.treasury.gov/news/press-releases/jy1940; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46611; https://war-sanctions.gur.gov.ua/transport/ships/215; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://home.treasury.gov/news/press-releases/jy2008; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; pastFlags : lr; tonnage : 66855; flag : ru; lr; deadweightTonnage : 118175; callSign : D5BN6; UBSZ2; mmsi : 636015565; 273258810; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil and the price cap policy at $60 per barrel of russian oil. The tanker was transporting russian Urals crude oil at a price of more than $70 after the price-cap policy came into effect. br The vessel is owned by Streymoy shipping LTD, the manager of South Fleet LLC, affiliated with the sanctioned Sovcomflot PJSC, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. br In December 2023, USA imposed sanctions on the vessel for non-compliance with the price-cap policy on russian crude oil. br On November 25, 2024, United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country. br On February 21, 2025, Canada imposed sanctions on the vessel. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure (sanctions EU entered into force on February 25, 2025). br On June 19, 2025, New Zealand imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; registrationNumber : NDTZVSBMRRQ6; target : 1; owner : NK-S4fLUH2eDEC7TqBNippFZj; role : Property in the interest of; target : ; id : ua-ws-d03268918618be790cf7b897bbbed823034766b5; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; asset : id : NK-YayLnsT7LEX9sGrNSrqu2L; caption : Viktor Bakaev; schema : Vessel; referents : ua-ws-ed1a72f6638fb46325819dc51940f669c60ddee6; ua-ws-bc25ccc72bc1770eb9a51b901d699d20627540fa; au-dfat-8622-viktor-bakaev; ofac-46611; ch-seco-90234; ua-ws-vessel-215; ca-sema-3ac90d55e5e23209b45fdbffb17e90c667ba7d62; eu-oj-8855093ea64c80ae1b5d5299df3dff44cc19df6a; eu-sancmap-7e024c590594273ef1e8eb887cd4a607d76663e4; eu-sancmap-bd7d825191eaeaaab49b59fe5af584fdd1cc7c89; gb-fcdo-rus2353; usgsa-s4mrvtths; ofac-pr-eee10c14f77ae890652d73ceab47cae8329a4f6a; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-12-01T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; debarment; mare.shadow; sanction; imoNumber : IMO9610810; createdAt : 2025-02-26; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : VIKTOR BAKAEV; Viktor Bakaev; buildDate : 2013; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; modifiedAt : 2025-03-04; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; sourceUrl : https://home.treasury.gov/news/press-releases/jy1940; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46611; https://war-sanctions.gur.gov.ua/transport/ships/215; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://home.treasury.gov/news/press-releases/jy2008; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; pastFlags : lr; tonnage : 66855; flag : ru; lr; deadweightTonnage : 118175; callSign : D5BN6; UBSZ2; mmsi : 636015565; 273258810; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil and the price cap policy at $60 per barrel of russian oil. The tanker was transporting russian Urals crude oil at a price of more than $70 after the price-cap policy came into effect. br The vessel is owned by Streymoy shipping LTD, the manager of South Fleet LLC, affiliated with the sanctioned Sovcomflot PJSC, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. br In December 2023, USA imposed sanctions on the vessel for non-compliance with the price-cap policy on russian crude oil. br On November 25, 2024, United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country. br On February 21, 2025, Canada imposed sanctions on the vessel. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure (sanctions EU entered into force on February 25, 2025). br On June 19, 2025, New Zealand imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; registrationNumber : NDTZVSBMRRQ6; target : 1; startDate : 2013-05-20; owner : NK-S4fLUH2eDEC7TqBNippFZj; target : ; sanctions : id : ofac-4200751ca1187e1dbee472f1cba6ef5498f5903b; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-01T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; authorityId : 46609; country : us; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-S4fLUH2eDEC7TqBNippFZj; target : ; id : ua-ws-a85057c9e3fc334566f64a937fbef42de24fc851; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; programId : UA-WS-MARE; entity : NK-S4fLUH2eDEC7TqBNippFZj; authority : ГУР МО України; reason : Affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, a key company for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied gas against the background of sanctions restrictions on russia after its full-scale invasion of Ukraine. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and started a practice of constant ‘juggling’ (transferring) of vessels to related companies. According to expert estimates, the tankers transferred by Sovcomflot to related companies are part of the so-called ‘shadow tanker fleet’ of the russian federation to continue selling russian oil, oil products and liquefied natural gas under western sanctions.; programUrl : https://war-sanctions.gur.gov.ua/transport/companies/13490; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; id : ua-ws-b246acda5cfd58271a8fa3c932a474275cb107c9; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/215; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; entity : NK-S4fLUH2eDEC7TqBNippFZj; authority : ГУР МО України; country : ua; target : ; id : usgsa-18300abe0d6d5dcc01979d7a89fb3688a931077e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2023-12-04; startDate : 2023-12-01; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRRJ1M6; entity : NK-S4fLUH2eDEC7TqBNippFZj; program : Reciprocal; target : ; documentedBy : id : ofac-pr-90ea8062f9b00f281d3c07a5cf8e884b4b1c7199; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-S4fLUH2eDEC7TqBNippFZj; document : id : ofac-pr-1facda5c66ab5b76391626ce4b937f9da03a67f9; caption : Treasury Imposes Additional Price Cap-Related Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-03T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-12-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1940; title : Treasury Imposes Additional Price Cap-Related Sanctions; target : ; date : 2023-12-01; target : ; unknownLinkTo : id : ua-ws-2953fca78c5e8932ae33f24148f76b5a3bc97d70; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-S4fLUH2eDEC7TqBNippFZj; object : id : NK-YayLnsT7LEX9sGrNSrqu2L; caption : Viktor Bakaev; schema : Vessel; referents : ua-ws-ed1a72f6638fb46325819dc51940f669c60ddee6; ua-ws-bc25ccc72bc1770eb9a51b901d699d20627540fa; au-dfat-8622-viktor-bakaev; ofac-46611; ch-seco-90234; ua-ws-vessel-215; ca-sema-3ac90d55e5e23209b45fdbffb17e90c667ba7d62; eu-oj-8855093ea64c80ae1b5d5299df3dff44cc19df6a; eu-sancmap-7e024c590594273ef1e8eb887cd4a607d76663e4; eu-sancmap-bd7d825191eaeaaab49b59fe5af584fdd1cc7c89; gb-fcdo-rus2353; usgsa-s4mrvtths; ofac-pr-eee10c14f77ae890652d73ceab47cae8329a4f6a; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-12-01T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; debarment; mare.shadow; sanction; imoNumber : IMO9610810; createdAt : 2025-02-26; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : VIKTOR BAKAEV; Viktor Bakaev; buildDate : 2013; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; modifiedAt : 2025-03-04; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; sourceUrl : https://home.treasury.gov/news/press-releases/jy1940; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46611; https://war-sanctions.gur.gov.ua/transport/ships/215; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://home.treasury.gov/news/press-releases/jy2008; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; pastFlags : lr; tonnage : 66855; flag : ru; lr; deadweightTonnage : 118175; callSign : D5BN6; UBSZ2; mmsi : 636015565; 273258810; description : The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil and the price cap policy at $60 per barrel of russian oil. The tanker was transporting russian Urals crude oil at a price of more than $70 after the price-cap policy came into effect. br The vessel is owned by Streymoy shipping LTD, the manager of South Fleet LLC, affiliated with the sanctioned Sovcomflot PJSC, the largest state-owned shipping company in russia for the maintenance and provision of marine hydrocarbon extraction, transportation of russian oil, petroleum products, and liquefied gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders of russia. Sovcomflot participates in the maintenance of large oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Pryrazlomnoye, Novyy Port, Yamal LNG, others. br In December 2023, USA imposed sanctions on the vessel for non-compliance with the price-cap policy on russian crude oil. br On November 25, 2024, United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country. br On February 21, 2025, Canada imposed sanctions on the vessel. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure (sanctions EU entered into force on February 25, 2025). br On June 19, 2025, New Zealand imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; registrationNumber : NDTZVSBMRRQ6; target : 1; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Ballito Bay Shipping Incorporated
| Id: | NK-STpLpkVgLpY5M4DWjr4fuD | | Name: | Ballito Bay Shipping Incorporated | | Type: | Company | | Description : | country : lr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26654; https://permid.org/1-5071395537; https://home.treasury.gov/news/press-releases/sm643; name : Ballito Bay Shipping Incorporated; Ballito Bay Shipping Inc; permId : 5071395537; status : Active; address : 80 BROAD STREET, MONROVIA; 80 Broad Street, Monrovia; Broad Street 80, MONROVIA, Liberia; alias : BALLITO BAY SHIPPING INC; addressEntity : id : addr-0b7939c49afa70335f74ebffec223bce08c5fe73; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 80 Broad Street; city : Monrovia; country : lr; full : 80 Broad Street, Monrovia; target : ; imoNumber : IMO5804961; programId : US-VEN; topics : debarment; sanction; uniqueEntityId : FT24ACBJNTG3; KYM8U8ENK7G8; notes : (also BALLITO BAY SHIPPING INC); (also BALLITO BAY SHIPPING INCORPORATED); createdAt : 2019-04-10; ownershipOwner : id : ofac-52720a60910bf7395ccf2ad23435d6c4e98c1638; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-STpLpkVgLpY5M4DWjr4fuD; asset : id : NK-68ijwXuY9FYXCg8XoZsDsy; caption : Despina Andrianna; schema : Vessel; referents : usgsa-s4mr8llhx; ofac-pr-13f35e786dffd0661d6ca78725a36c502bbb673c; ofac-26658; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26658; https://home.treasury.gov/news/press-releases/sm643; name : DESPINA ANDRIANNA; Despina Andrianna; programId : US-VEN; type : Crude Oil Tanker; topics : debarment; sanction; imoNumber : IMO9182667; flag : lr; createdAt : 2019-04-10; target : 1; target : ; sanctions : id : ofac-a6f1548785be19fd2c652cf8baeb6b0a24e0cb95; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; VENEZUELA-EO13850; authority : Office of Foreign Assets Control; entity : NK-STpLpkVgLpY5M4DWjr4fuD; authorityId : 26654; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; reason : Executive Order 13850 (Venezuela); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : VENEZUELA-EO13850; programId : US-VEN; target : ; id : usgsa-0c3c2f2ffee058e8f2e57776f3c0b48bcee4b475; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; authorityId : S4MR8LML2; authority : TREAS-OFAC; startDate : 2019-04-10; entity : NK-STpLpkVgLpY5M4DWjr4fuD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-04-10; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-bead77f0227614f680a063e436e63df254157224; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-STpLpkVgLpY5M4DWjr4fuD; country : us; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2019-04-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8LLHS; startDate : 2019-04-10; target : ; documentedBy : id : ofac-pr-eb51f8b331dfaf563963a52e657f5b33f4d8a9f1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-STpLpkVgLpY5M4DWjr4fuD; document : id : ofac-pr-1a3e944a6387ce2695cc30f16de8b962ad51a4a2; caption : Treasury Sanctions Companies Operating in the Oil Sector of the Venezuelan Economy and Transporting Oil to Cuba; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Companies Operating in the Oil Sector of the Venezuelan Economy and Transporting Oil to Cuba; sourceUrl : https://home.treasury.gov/news/press-releases/sm643; publishedAt : 2019-04-05; target : ; date : 2019-04-05; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Krymsk Shipping Inc
| Id: | NK-Tg3nozsuHg3CfWHNdxK389 | | Name: | Krymsk Shipping Inc | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Krymsk Shipping Inc; imoNumber : IMO5057207; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/165; country : lr; ownershipOwner : id : ua-ws-23166c8f7ce5723ed1e7cb5af9ae4e390fa9d52a; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-Tg3nozsuHg3CfWHNdxK389; role : owner; startDate : 2003-10; asset : id : NK-8ffQ6SUM2SCsJ6jiT5F73P; caption : Krymsk; schema : Vessel; referents : ofac-pr-dfc37b2dc859ab113899c547f7c7352e2fa97957; ca-sema-c7e2f1119c12480f361bfd23d68163a7b6c7b176; ua-ws-e5a66e486a3901c2099ab9a054bb8d96e354a73f; eu-sancmap-aaa6e62d17678712fa091737aca6505b410fb668; eu-oj-81d2ad2855bfebc7630c55188c80147dda1e247f; usgsa-s4mrvttj9; eu-sancmap-635c0367ea3abc5bf70870b3c7bb8b4d4c7a3159; ua-ws-vessel-165; gb-fcdo-rus2835; ch-seco-78165; ofac-47037; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2024-02-23T22:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : name : KRYMSK; Krymsk; country : ru; topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9270529; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2003; notes : Owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.; 2Rivers Group (Coral Energy) network; Orbit of Sovcomflot (russia); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; createdAt : 2024-10-16; modifiedAt : 2024-10-16; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/165; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47037; flag : ru; ga; pastFlags : lr; ga; callSign : TRBE3; UAXA6; mmsi : 626364000; 273259230; deadweightTonnage : 115663; description : The vessel is engaged in transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. br The vessel is owned by Krymsk Shipping Inc, a company affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, a key company for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied natural gas amid sanctions restrictions on russia following its full-scale invasion of Ukraine. br The services provided by Sovcomflot are a significant source of income for the russian federation, as more than 70% of russia's revenues come from the sale of energy, which allows it to finance its war against Ukraine. br The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: "Sakhalin-1", "Sakhalin-2", "Varandey", "Prirazlomnoye", "Novy Port", "Yamal LNG", and others. br Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly ‘juggling’ (transferring) vessels to related companies. According to expert estimates, the tankers transferred by Sovcomflot to related companies are part of the so-called ‘shadow tanker fleet’ of the russian federation to continue selling russian oil, oil products and liquefied gas under Western sanctions. br The tanker is managed by Invest Fleet LLC, a russian company established in December 2023. Invest Fleet LLC is managed by the russian LLC SCF Arctica, a subsidiary of the sanctioned PJSC Sovcomflot. br In February 2024, USA imposed sanctions on 14 vessels (including the "Krymsk") affiliated with the sanctioned company Sovcomflot as part of measures to reduce russia's oil revenues. br In June 2024, EU sanctions were imposed on the "Krymsk" vessel, in October 2024 the vessel was sanctioned by Switzerland. br In June 2025, Canada imposed sanctions on the vessel. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; registrationNumber : NEYPB1NZLN43; target : 1; target : ; sanctions : id : ua-ws-42f49f4da26521a56fe3f0c9c7b90a7a31e2dbf0; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/165; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; entity : NK-Tg3nozsuHg3CfWHNdxK389; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
LULE ONE SERVICES INC
| Id: | NK-TvRbd67sBcpeFDjk5s8T3U | | Name: | LULE ONE SERVICES INC | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5091714262; https://war-sanctions.gur.gov.ua/transport/ships/293; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52170; address : 80 Броад стріт, м. Монровія, Ліберія (80 Broad Street, Monrovia, Liberia); 80 Broad Street, Monrovia; 80 Broad Street Monrovia Liberia; 80 BROAD STREET, MONROVIA; Liberia; permId : 5091714262; status : Active; jurisdiction : lr; name : LULE ONE SERVICES INC; Lule One Services Inc; Луле Ван Сервісес Інк; Lule One Services Inc.; country : lr; topics : debarment; poi; export.control; sanction; alias : Lule Van Servises Ink; programId : US-RUSHAR; UA-SA1644; taxNumber : 6495401; imoNumber : IMO6495401; registrationNumber : C-126723; addressEntity : id : addr-4314abbcf46658ce0bfd67fdc0c615697a7d3953; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Monrovia; street : 80 Broad Street; full : 80 Broad Street, Monrovia; country : lr; target : ; incorporationDate : 2023; uniqueEntityId : ZCLHVRBQZ727; createdAt : 2025-01-21; ownershipAsset : id : ofac-f05ef7d47de53081b99b0602cba0fd48fda8ae63; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : role : Owned or Controlled By; asset : NK-TvRbd67sBcpeFDjk5s8T3U; owner : id : NK-AayAT4dtrv94sj4wLffQsy; caption : Aleksejs HALAVINS; schema : Person; referents : usgsa-s4mrvjrqw; ua-nsdc-32494-halavins-olekseis; tw-shtc-e31dcfd924a0e256b72eb558242e78ec27c7ff4d; usgsa-4e375ec3aad6792c627a64afb7fd1964a2b8857b; ua-nsdc-32465-halavins-olekseis; ofac-52162; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : analyst; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : RIGA; Riga; Riga Latvia; name : Халавінс Олексеїс; Halavins Aleksejs; HALAVINS, Aleksejs; Aleksejs HALAVINS; idNumber : 19118110919; topics : debarment; export.control; sanction; birthDate : 1981-11-19; alias : Khalavins Olekseyis; taxNumber : 19118110919; citizenship : lv; passportNumber : LV6197952; programId : US-RUSHAR; UA-SA1644; gender : male; addressEntity : addr-3e1500620749f18e33c67518e7833fc65d1ab3aa; birthPlace : Riga, Latvia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52162; nationality : lv; firstName : Aleksejs; country : lv; lastName : HALAVINS; createdAt : 2025-01-21; uniqueEntityId : ZBYJTBJMP635; target : 1; target : ; sanctions : id : ofac-f13479f129adac61752ea4168569a12564ba14e4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; UKRAINE-EO13662; program : RUSSIA-EO14024; entity : NK-TvRbd67sBcpeFDjk5s8T3U; authorityId : 52170; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-2df37104658a1ed02083c3bb21b24d03140c008d; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; entity : NK-TvRbd67sBcpeFDjk5s8T3U; authority : Кабінет Міністрів України; National Security and Defense Council; duration : Десять років; status : active; endDate : 2035-08-08; program : 594/2025; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; startDate : 2025-08-08; programId : UA-SA1644; authorityId : 25059412200288; programUrl : https://drs.nsdc.gov.ua/; target : ; id : ua-ws-770742c0bad5450d692a88357dcff4a8ff025f10; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/293; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; entity : NK-TvRbd67sBcpeFDjk5s8T3U; target : ; id : usgsa-38b5ed8a66a8027370188b5d6b898aa712bafdaa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : summary : PII data has been masked from view; startDate : 2025-01-10; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-TvRbd67sBcpeFDjk5s8T3U; authorityId : S4MRVJRR4; provisions : Prohibition/Restriction; listingDate : 2025-01-21; country : us; target : ; ownershipOwner : id : ua-ws-ad6c96969118e55a9e4453907db9b8ac5d7f12d3; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; startDate : 2024-05-13; asset : id : NK-byTYryeNNdoHqp8gmC4oZg; caption : Asya Energy; schema : Vessel; referents : ofac-50527; tokyo-mou-psc-55849f260e0a5f2382649fffb12208f8f6b48b52; eu-sancmap-f00843e9c3ca81acd93d2121245607f697c53339; ca-sema-327ed4be7277824378564e15ebff52069957e126; eu-sancmap-fc548e240e71651accd7e2d54f052b0ab9dc3b61; gb-fcdo-rus2216; ch-seco-90194; ua-ws-vessel-293; usgsa-s4mrvttn5; ua-ws-b50c9e1d0840c79476dbed16cf064c063b94b0b5; ua-ws-a4f235c119a30b95a4dc7661435f611dc688510f; eu-oj-44437ecf7a7b000bd62275a93abdb1a5186c6bb5; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2024-08-23T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9216298; topics : poi; debarment; sanction; buildDate : 2002; country : ru; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : LNG Tanker | Méthanier; LNG Carrier; Gas carrier; LNG Tanker; name : East Energy; ARCTIC VOSTOK; EAST ENERGY; ASYA ENERGY; Asya Energy; modifiedAt : 2025-03-04; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; createdAt : 2025-02-26; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/293; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50527; mmsi : 273278330; 306431000; deadweightTonnage : 79885; flag : sx; ru; pw; callSign : N/A; UAOD7; T8A4791; grossRegisteredTonnage : 114354; tonnage : 114354; previousName : East Energy; Trader IV; LNG Rivers; Asya Energy; pastFlags : bm; lr; pw; description : It is involved in the transportation of fossil fuels from the Arctic LNG-2 facility in violation of international maritime law, using so-called spoofing to conceal the vessel's true location. br On 08 August 2024, the vessel began broadcasting a falsified AIS signal in the Barents Sea, which allowed it to leave the area undetected. On 10 August 2024, the vessel was detected by satellite imagery at the Arctic LNG-2 project, while its AIS signal remained off the coast of Norway. br "Arctic LNG-2 is the second large-capacity LNG project, after Yamal LNG, of the sanctioned Novatek (TIN 6316031581) for natural gas production and LNG production on the Gydan Peninsula. br In November 2023 and February 2024, USA and United Kingdom respectively imposed sanctions on the russian Arctic LNG-2 project, which is of strategic importance for the government of the russian federation. br On 23 August 2024, USA imposed sanctions on seven LNG tankers of the shadow russian tanker fleet, as part of the restrictions on entities supporting the development of the Arctic LNG-2 and other future energy projects. br On 26 September 2024, the United Kingdom imposed sanctions on a vessel involved in the russian LNG sector. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure (sanctions will enter into force on February 25, 2025). br On February 21, 2025, Canada imposed sanctions on the vessel. br According to GISIS IMO data as of July 15, 2025, the vessel's registered name is EAST ENERGY, and the flag is designated as "Sint Maarten False". At the same time, the vessel sails "hiding" behind the flag of Curacao. br On September 30, 2025, he sanctioned tanker delivered cargo from the sanctioned Arctic LNG-2 project (russian rederation) to the Beihai regasification terminal (PRC). br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; registrationNumber : NPQWHKJSRU61; target : 1; owner : NK-TvRbd67sBcpeFDjk5s8T3U; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
JEFFERSON TAMBA KOIJEE
| Id: | NK-TzizCkYohYF8doJ43tw92B | | Name: | JEFFERSON TAMBA KOIJEE | | Type: | Person | | Description : | country : lr; name : Jefferson Koijee; JEFFERSON TAMBA KOIJEE; KOIJEE, Jefferson; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44056; https://home.treasury.gov/news/press-releases/jy1972; programId : US-GLOMAG; birthPlace : Monrovia, Liberia; alias : Jefferson Tamba Koijee; addressEntity : id : addr-65bb49a1d21f6fc5132e9772bb2e175d6fe9f7c7; caption : 21 Street Sinkor, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lr; full : 21 Street Sinkor, Monrovia; city : Monrovia; street : 21 Street Sinkor; target : ; middleName : Tamba; gender : male; topics : debarment; sanction; nationality : lr; passportNumber : DP0003662; birthDate : 1985-09-07; address : MONROVIA; 21 Street Sinkor, Monrovia; firstName : Jefferson; JEFFERSON TAMBA; lastName : Koijee; createdAt : 2025-02-13; notes : (also JEFFERSON KOIJEE); (also JEFFERSON TAMBA KOIJEE, JEFFERSON TAMBA KOIJEE); uniqueEntityId : GYS4T9HG5Y17; ZWAGY82HK974; sanctions : id : ofac-23d1d42163adb3a56ee77d864977d731287cab80; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); entity : NK-TzizCkYohYF8doJ43tw92B; authorityId : 44056; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-403e2a064b72b3b2d092b6fb0b0f8e21c4db4e12; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : provisions : Prohibition/Restriction; country : us; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-08; authority : TREAS-OFAC; entity : NK-TzizCkYohYF8doJ43tw92B; program : Reciprocal; authorityId : S4MRVQHWF; summary : PII data has been masked from view; target : ; id : usgsa-925f04c2633cfcf2e14492dd7c8be1568d17adc2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-12-08; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-TzizCkYohYF8doJ43tw92B; summary : PII data has been masked from view; authorityId : S4MRVQQRM; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-14; target : ; id : usgsa-ba650b4000f790feb8291adc6a4e066363944c18; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authority : TREAS-OFAC; authorityId : S4MRVQGH6; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-TzizCkYohYF8doJ43tw92B; startDate : 2023-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-13; program : Reciprocal; target : ; id : usgsa-eee71feb67f7cbe9bb920b079aab984dc4271ce9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; startDate : 2023-12-08; entity : NK-TzizCkYohYF8doJ43tw92B; program : Reciprocal; country : us; listingDate : 2025-02-14; authorityId : S4MRVQPGM; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-ae035de293ed4261ba4022ddd7219989b9f3b935; caption : DP0003662; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-TzizCkYohYF8doJ43tw92B; country : lr; type : Passport; number : DP0003662; startDate : 2023-01-27; endDate : 2025-01-27; target : ; documentedBy : id : ofac-pr-97559c9d7f4248a2449f9ea3d4af9459fbfd05e1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2023-12-08; entity : NK-TzizCkYohYF8doJ43tw92B; document : id : ofac-pr-92b9075634640a98443ef5355676f1be642ce7c4; caption : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; title : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; publishedAt : 2023-12-08; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Eurotankers Inc
| Id: | NK-UYtpGdGvJGqRDnEVdCDdRm | | Name: | Eurotankers Inc | | Type: | Company | | Description : | name : EUROTANKERS INC.; Eurotankers Inc; email : eurotankers@eurotankers.gr; mainCountry : lr; jurisdiction : gr; phone : +302104292550; imoNumber : IMO1252133; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/945; topics : poi; country : lr; unknownLinkTo : id : bs-mou-f1e89cd2559d8feaac590ed33a1558ccf73cd9dc; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : subject : NK-UYtpGdGvJGqRDnEVdCDdRm; date : 2023-09-05; role : Associated Company; object : id : NK-6XWy7weofzbAJCdRTvxebP; caption : EUROSUN; schema : Vessel; referents : tokyo-mou-psc-00fed2376a1f190614bf0e68f26c29151b422b16; bs-mou-742b5e2dadbb31ceda1e0d241b2f21e20600c236; tok-mou-det-02737d3b54209919151154830de9eae255dec24e; datasets : black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-08-31T14:02:01; properties : imoNumber : IMO9546227; type : Bulk carrier; name : EUROSUN; buildDate : 2010-12-23; flag : lr; grossRegisteredTonnage : 23432; topics : mare.detained; reg.warn; target : 1; target : ; id : tok-mou-det-158de31e3d85b251735bd20a8a6c6dd3896ca7c1; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : subject : NK-UYtpGdGvJGqRDnEVdCDdRm; role : Company; object : id : tok-mou-det-75f08befc98a90b9e0d4ef84cc2d5ed93bedba7f; caption : EUROSKY; schema : Vessel; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-08-31T14:02:01; properties : imoNumber : IMO9546215; buildDate : 2010-08-02; topics : mare.detained; type : Bulk carrier; flag : lr; name : EUROSKY; grossRegisteredTonnage : 23432; target : 1; date : 2024-05-27; target : ; id : tok-mou-det-2094573878c7321ef5be0cf04ee8983bdf1c559c; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2024-05-20; subject : NK-UYtpGdGvJGqRDnEVdCDdRm; role : Company; object : id : NK-6XWy7weofzbAJCdRTvxebP; caption : EUROSUN; schema : Vessel; referents : tokyo-mou-psc-00fed2376a1f190614bf0e68f26c29151b422b16; bs-mou-742b5e2dadbb31ceda1e0d241b2f21e20600c236; tok-mou-det-02737d3b54209919151154830de9eae255dec24e; datasets : black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-08-31T14:02:01; properties : imoNumber : IMO9546227; type : Bulk carrier; name : EUROSUN; buildDate : 2010-12-23; flag : lr; grossRegisteredTonnage : 23432; topics : mare.detained; reg.warn; target : 1; target : ; id : tok-mou-det-210979c2cae0ff49ca3057f4b76d227579d62a7e; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : object : id : tok-mou-det-38f013823e144ff093e0969b32abced69d2633e0; caption : EUROPROGRESS; schema : Vessel; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-08-31T14:02:01; properties : imoNumber : IMO9308845; name : EUROPROGRESS; type : Oil tanker; buildDate : 2004-11-23; grossRegisteredTonnage : 58446; topics : mare.detained; flag : lr; target : 1; role : Company; date : 2019-04-12; subject : NK-UYtpGdGvJGqRDnEVdCDdRm; target : ; id : tok-mou-det-8e169c38f3443d4a76f7903784ace0deefdf96e7; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Company; object : id : NK-Ge6yGF6ApjZviNJqfCNnT2; caption : EUROFAITH; schema : Vessel; referents : eu-sancmap-ddda5bb252b5cad2128211ead71b5b9d27af2f03; gb-fcdo-rus2463; ca-sema-ec6c959077001a030c51b172ea76db13bc6be198; ua-ws-900621a254fd7984590fbb1616fe1a93037f7982; tok-mou-det-306dec331b935253aefcf48d2d0d45c727b50903; eu-oj-1244e4ddffc52e8d2a2b0fd91b63f725bda593da; ua-ws-vessel-562; ua-ws-2faedc2ac0f679eed32c95fdd6017ced25b992ae; au-dfat-8254-wilma-ii; eu-sancmap-a9d74c0a1383cdde1ea0c61129b0e2aad167b6e6; NK-FD5WWQtmZUAtE7crDKhaow; ch-seco-90270; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ua_war_sanctions; tokyo_mou_detention; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-03-04; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : EUROFAITH; WILMA II; Wilma II; REGAL I; imoNumber : IMO9247431; topics : mare.detained; poi; mare.shadow; sanction; country : ru; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; buildDate : 2004; 2003-07-29; notes : The Maduro-Khamenei Oil Alliance; 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); modifiedAt : 2025-03-04; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/562; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : pa; lr; cm; grossRegisteredTonnage : 79668; previousName : Asian Spirit; Remy; Wilma II; Eurofaith; Eastern Pride; callSign : TJM18I; pastFlags : pa; lr; bs; mmsi : 613447808; deadweightTonnage : 151693; description : The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian facilities in the Baltic and Black Seas. br The tanker is also involved in the transportation of sanctioned Iranian oil. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9247431. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br On February 24, 2025, the United Kingdom imposed sanctions on the tanker as part of restrictions on russia's shadow fleet. br Since February 25 and March 4, 2025, respectively, the EU and Switzerland have imposed sanctions on tankers transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192 (33) of the General Assembly of the International Maritime Organization. br In June 2025, Canada imposed sanctions on the vessel. br In June 2025, Australia imposed sanctions on the vessel. br Since September 12, 2025, New Zealand has imposed sanctions on the vessel. br On September 25, 2025, a tanker transported 140,000 tons of russian crude oil for export from the Sheskharis terminal in the port of Novorossiysk (russia) to India. The shipper of the cargo was the sanctioned russian company PJSC "Oil Company "Rosneft". br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; subject : NK-UYtpGdGvJGqRDnEVdCDdRm; date : 2020-02-18; target : ; id : tok-mou-det-c1d68b2086e40762df52d53bd7167d90bad66692; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Company; date : 2020-01-06; object : id : tok-mou-det-38f013823e144ff093e0969b32abced69d2633e0; caption : EUROPROGRESS; schema : Vessel; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-08-31T14:02:01; properties : imoNumber : IMO9308845; name : EUROPROGRESS; type : Oil tanker; buildDate : 2004-11-23; grossRegisteredTonnage : 58446; topics : mare.detained; flag : lr; target : 1; subject : NK-UYtpGdGvJGqRDnEVdCDdRm; target : ; id : tokyo-mou-psc-b09dc43ea1f8a5b3bae80aa4f2dd789b81771661; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2026-02-05T05:06:30; last_seen : 2026-03-26T05:05:01; last_change : 2026-02-05T05:06:30; properties : date : 2025-09-04; object : id : NK-Bk6faV2hEt9rAFK74uWS34; caption : EUROVICTORY; schema : Vessel; referents : ofac-56722; ofac-pr-fcb040398afee15a81528b455553263dc55f0bb5; tokyo-mou-psc-5d52919b2ba5b8ef3a824befc5afd6e11c47c9e1; ua-ws-vessel-1400; datasets : us_trade_csl; us_ofac_sdn; ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-12-31T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : flag : lr; hk; name : EUROVICTORY; Valiant; VALIANT; callSign : VRXH3; D5ZS7; grossRegisteredTonnage : 160135; deadweightTonnage : 317441; mmsi : 477206500; 636020554; imoNumber : IMO9409247; type : Oil tanker; Crude Oil Tanker; pastFlags : lr; mh; cn; previousName : Athenian Victory; Eurovictory; description : The tanker is affiliated with Aries Global Investment LTD (Hong Kong), which was sanctioned by the US on December 31, 2025, for its activities in Venezuela's oil sector. br On December 31, 2025, the US imposed sanctions on the vessel for transporting Venezuelan oil and assisting the Maduro regime in circumventing sanctions.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1400; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56722; topics : poi; mare.shadow; sanction; buildDate : 2009; programId : UA-WS-MARE; US-VEN; target : 1; role : Company; subject : NK-UYtpGdGvJGqRDnEVdCDdRm; target : ; id : ua-ws-ba962009feca856806720e7493a824c2bbf3c339; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2021-06-24; object : id : NK-fDrU4SfpCLwe2qckoVA2Zo; caption : NOSTOS; schema : Vessel; referents : ua-ws-be4bf76506774a67cf904b9302d70e6f0ea82719; ua-ws-vessel-945; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : notes : 2Rivers Group (Coral Energy) network; Iran's 'ghost armada'; pastFlags : pa; bs; ph; mh; mx; topics : poi; mare.shadow; mmsi : 636019667; previousName : Aldan; Tajin; Sea music; buildDate : 2003; grossRegisteredTonnage : 28529; name : NOSTOS; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil / petroleum products, is involved in the export of russian crude oil / petroleum products from russian ports, using deceptive, high-risk shipping practices (turning off AIS, conducting dark activities, STS transfers, including near European countries, with vessels affiliated with operators of the russian shadow fleet). br The tanker was also involved in the transportation of Iranian crude oil / petroleum products. br The vessel calls at ports in the temporarily occupied territories of Ukraine, in particular the port of Kamysh-Burun in September 2025. br In September 2025, the tanker exported more than 65,000 tons of russian petroleum products from the port of Novorossiysk (including from the Sheskharis terminal) to the UAE. br In February, October 2023, and January 2024, the tanker was involved in the export of several shipments of petroleum products (over 100,000 tons in total) (on behalf of Tejarinaft FZCO and Voliton DMCC) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Oil Company Rosneft is located — the Tuapse Oil Refinery with a maritime terminal. The shipper of the cargo was the sanctioned russian PJSC Oil Company Rosneft (two shipments) and Amur Trading FZCO (one shipment). Voliton DMCC (UAE, formerly known as Petrokim Trading Middle East & Asia DMCC) has been sanctioned by the US as part of restrictions against shipowners and vessels involved in transporting russian crude oil above the price cap. Voliton DMCC and Guron Trading Limited are considered to be associated with Etibar Eyyub, who, together with other associated companies, became the main intermediary for PJSC Oil Company Rosneft in the export of russian crude oil / petroleum products. br In January 2026, the tanker exported 307,000 barrels of russian petroleum products from the Seskharis terminal in the port of Novorossiysk to Turkey in the interests of REDWOOD GLOBAL SUPPLY FZ-LLC (UAE), which was sanctioned by the UK on December 18, 2025, for its activities in the energy sector of the russian economy.; programId : UA-WS-MARE; deadweightTonnage : 47147; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/945; imoNumber : IMO9258014; type : Oil Products Tanker; callSign : D5VO7; flag : lr; target : 1; subject : NK-UYtpGdGvJGqRDnEVdCDdRm; role : commerce_manager; target : ; id : ua-ws-defc837e123cc0b70b86132176f6dc3eb5221f3e; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-fDrU4SfpCLwe2qckoVA2Zo; caption : NOSTOS; schema : Vessel; referents : ua-ws-be4bf76506774a67cf904b9302d70e6f0ea82719; ua-ws-vessel-945; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : notes : 2Rivers Group (Coral Energy) network; Iran's 'ghost armada'; pastFlags : pa; bs; ph; mh; mx; topics : poi; mare.shadow; mmsi : 636019667; previousName : Aldan; Tajin; Sea music; buildDate : 2003; grossRegisteredTonnage : 28529; name : NOSTOS; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil / petroleum products, is involved in the export of russian crude oil / petroleum products from russian ports, using deceptive, high-risk shipping practices (turning off AIS, conducting dark activities, STS transfers, including near European countries, with vessels affiliated with operators of the russian shadow fleet). br The tanker was also involved in the transportation of Iranian crude oil / petroleum products. br The vessel calls at ports in the temporarily occupied territories of Ukraine, in particular the port of Kamysh-Burun in September 2025. br In September 2025, the tanker exported more than 65,000 tons of russian petroleum products from the port of Novorossiysk (including from the Sheskharis terminal) to the UAE. br In February, October 2023, and January 2024, the tanker was involved in the export of several shipments of petroleum products (over 100,000 tons in total) (on behalf of Tejarinaft FZCO and Voliton DMCC) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Oil Company Rosneft is located — the Tuapse Oil Refinery with a maritime terminal. The shipper of the cargo was the sanctioned russian PJSC Oil Company Rosneft (two shipments) and Amur Trading FZCO (one shipment). Voliton DMCC (UAE, formerly known as Petrokim Trading Middle East & Asia DMCC) has been sanctioned by the US as part of restrictions against shipowners and vessels involved in transporting russian crude oil above the price cap. Voliton DMCC and Guron Trading Limited are considered to be associated with Etibar Eyyub, who, together with other associated companies, became the main intermediary for PJSC Oil Company Rosneft in the export of russian crude oil / petroleum products. br In January 2026, the tanker exported 307,000 barrels of russian petroleum products from the Seskharis terminal in the port of Novorossiysk to Turkey in the interests of REDWOOD GLOBAL SUPPLY FZ-LLC (UAE), which was sanctioned by the UK on December 18, 2025, for its activities in the energy sector of the russian economy.; programId : UA-WS-MARE; deadweightTonnage : 47147; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/945; imoNumber : IMO9258014; type : Oil Products Tanker; callSign : D5VO7; flag : lr; target : 1; subject : NK-UYtpGdGvJGqRDnEVdCDdRm; role : security_manager; startDate : 2021-06-24; target : ; sanctions : id : ua-ws-0253e72a2c81a8af489b42118aa0924571282baf; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; authority : ГУР МО України; programId : UA-WS-MARE; entity : NK-UYtpGdGvJGqRDnEVdCDdRm; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/945; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ua_war_sanctions; black_sea_mou_detention; tokyo_mou_detention; ext_tokyo_mou_psc |
Hs Everett Ltd
| Id: | NK-UmFGgEJZabni4Gv2RG73oB | | Name: | Hs Everett Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; country : lr; imoNumber : IMO6356752; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/42; name : Hs Everett Ltd; ownershipOwner : id : ua-ws-71a959c3f16fe5a6888192b149b837a5969b9bca; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-UmFGgEJZabni4Gv2RG73oB; role : owner; startDate : 2022-11-15; asset : id : NK-Tdmjsa9ut7Ym537g6Ho9to; caption : HS EVERETT; schema : Vessel; referents : ua-ws-vessel-42; ua-ws-b7a37bc6046c3060a88dae215d6438ea39d197b7; ca-sema-f26964551171eeb72de7b4fd30f4a70955239ee7; ofac-pr-1f428cd673450dcc4297e8839e74f12d17dcc3b4; ofac-47218; usgsa-s4mrvttjq; gb-fcdo-rus2350; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : name : HS EVERETT; ROWAN; HS Everett; country : ru; buildDate : 2008; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; imoNumber : IMO9410870; topics : poi; debarment; mare.shadow; sanction; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; tonnage : 62775; previousName : Hs Everett; Pacific Spirit; Mucua; Celsius Everett; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/42; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47218; description : The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports. br Vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br According to GISIS IMO, the vessel is sailing under the false flag of Guinea. br In 2025, the vessel will carry out cargo transportation in the area of Malaysia and Singapore without port calls. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : lr; mh; cy; grossRegisteredTonnage : 62775; deadweightTonnage : 113010; flag : lr; mmsi : 636022403; callSign : 5LIP7; registrationNumber : NFTTAGL7UMJ9; createdAt : 2025-02-26; target : 1; target : ; sanctions : id : ua-ws-a4d00bae07b595f2999b7d949f195102ab0cf44d; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-UmFGgEJZabni4Gv2RG73oB; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/42; authority : ГУР МО України; target : ; unknownLinkTo : id : ua-ws-ad26c2ff51b1bdf51452deb15e0e845d8fcf905b; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2022-11-15; subject : NK-UmFGgEJZabni4Gv2RG73oB; object : id : NK-Tdmjsa9ut7Ym537g6Ho9to; caption : HS EVERETT; schema : Vessel; referents : ua-ws-vessel-42; ua-ws-b7a37bc6046c3060a88dae215d6438ea39d197b7; ca-sema-f26964551171eeb72de7b4fd30f4a70955239ee7; ofac-pr-1f428cd673450dcc4297e8839e74f12d17dcc3b4; ofac-47218; usgsa-s4mrvttjq; gb-fcdo-rus2350; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : name : HS EVERETT; ROWAN; HS Everett; country : ru; buildDate : 2008; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; imoNumber : IMO9410870; topics : poi; debarment; mare.shadow; sanction; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; tonnage : 62775; previousName : Hs Everett; Pacific Spirit; Mucua; Celsius Everett; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/42; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47218; description : The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports. br Vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br According to GISIS IMO, the vessel is sailing under the false flag of Guinea. br In 2025, the vessel will carry out cargo transportation in the area of Malaysia and Singapore without port calls. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : lr; mh; cy; grossRegisteredTonnage : 62775; deadweightTonnage : 113010; flag : lr; mmsi : 636022403; callSign : 5LIP7; registrationNumber : NFTTAGL7UMJ9; createdAt : 2025-02-26; target : 1; role : commerce_manager; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Union Strong Group, Inc.
| Id: | NK-VJ7sRuo2VmT2JjuDQecBnY | | Name: | Union Strong Group, Inc. | | Type: | LegalEntity | | Description : | country : lr; address : Union Strong Building 500 Benson Street Monrovia Liberia; UNION STRONG BUILDING, 500 BENSON STREET, MONROVIA, Liberia; Union Strong Building, 500 Benson Street, Monrovia, Liberia; topics : debarment; name : Union Strong Group, Inc. ("USG"); Union Strong Group, Inc.; Union Strong Group; alias : USG; addressEntity : id : addr-0fba2570eaaa02b7eacafa81973e9b3680854334; caption : UNION STRONG BUILDING, 500 BENSON STREET, MONROVIA, Liberia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-09-23T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-23T15:03:04; properties : full : UNION STRONG BUILDING, 500 BENSON STREET, MONROVIA, Liberia; city : MONROVIA; street : UNION STRONG BUILDING, 500 BENSON STREET; country : lr; target : ; sanctions : id : adb-b8c079f11ec9b21e7eb16dbe09cece8a7ee075ab; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-26T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2024-09-25; entity : NK-VJ7sRuo2VmT2JjuDQecBnY; authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2024-09-25; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; endDate : 2027-06-21; target : ; id : afdb-07f2baaaf3d3cbdac04e9d0f78efa2a71ba13c4b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-10-24T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-VJ7sRuo2VmT2JjuDQecBnY; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2024-09-10; authority : African Development Bank Group; endDate : 2027-06-21; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-d216b4f81e2c3ddf2ad9604b4f5b2a0af2557ec4; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-10-22T01:37:05; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2027-06-21; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Corrupt Practice; entity : NK-VJ7sRuo2VmT2JjuDQecBnY; authority : Cross-debarment from World Bank Group; date : 2024-10-11; startDate : 2024-09-22; target : ; id : iadb-415b0a4dbdca2423fa6e03086383a161e5d3c629; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : reason : Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2027-06-21; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2024-10-16; entity : NK-VJ7sRuo2VmT2JjuDQecBnY; target : ; id : wbdeb-30795da3fd314eba5e2a6c5d45868872a455cb76; caption : Corrupt Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-09-23T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-23T15:03:04; properties : startDate : 2024-09-22; authority : World Bank; endDate : 2027-06-21; program : Corrupt Practices; entity : NK-VJ7sRuo2VmT2JjuDQecBnY; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Crosswords Ltd.
| Id: | NK-Vooudq3KCSHyfCX9qFeE8Z | | Name: | Crosswords Ltd. | | Type: | LegalEntity | | Description : | topics : debarment; country : lr; name : Crosswords Ltd.; Crosswords Ltd; address : UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, Liberia; UN Drive and Randall Street Junction Opposite Stella Maris Polytechnic 1st Floor A TC Building Monrovia 1000 Liberia; UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, LIBERIA; addressEntity : id : NK-ekK3eiHp8Qk6VixsZHhmR9; caption : UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, Liberia; schema : Address; referents : addr-2856a8c662735cc885f1ad2924873e0c2ff6b7c9; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, Liberia; city : MONROVIA 1000; street : UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING; country : lr; target : ; sanctions : id : adb-decf5e6e7f072fe507b2eb279039f8eafca55c15; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; startDate : 2021-07-08; entity : NK-Vooudq3KCSHyfCX9qFeE8Z; authority : Asian Development Bank; status : Debarred; modifiedAt : 2021-07-08; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2027-06-28; target : ; id : afdb-e9dd69989441662c79b993ae48f3730c4a9cfe3f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; endDate : 2027-06-28; entity : NK-Vooudq3KCSHyfCX9qFeE8Z; authority : African Development Bank Group; startDate : 2021-06-29; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-9f5e09c51963b5ea8b77fd3a82b31a7485b13f6e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2027-06-28; reason : Fraudulent Practice, Obstructive Practice; authority : Cross-debarment from World Bank Group; startDate : 2021-06-29; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-01-14; entity : NK-Vooudq3KCSHyfCX9qFeE8Z; target : ; id : iadb-ebe4d0316f46bd79e76ad0ea2930f22a95f5456b; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : endDate : 2027-06-28; entity : NK-Vooudq3KCSHyfCX9qFeE8Z; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; reason : Fraud, Obstruction; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2021-07-16; target : ; id : wbdeb-e55e51b3263291e9711c6b9639af9d63b4349b3a; caption : Fraudulent & Obstructive Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2027-06-28; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2021-06-29; entity : NK-Vooudq3KCSHyfCX9qFeE8Z; program : Fraudulent & Obstructive Practices; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Agm Express Co
| Id: | NK-WEfthcXqn7EAwiwcLKtJ4Y | | Name: | Agm Express Co | | Type: | Company | | Description : | imoNumber : IMO6346994; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/286; topics : poi; country : lr; name : Agm Express Co; unknownLinkTo : id : ua-ws-9e3a3dc963ced1f56c22555739aae83646c1d2cc; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-WEfthcXqn7EAwiwcLKtJ4Y; role : commerce_manager; startDate : 2022-09-21; object : id : NK-WjKLqem5Dkf4SiNSX233f7; caption : GAM EXPRESS; schema : Vessel; referents : ua-ws-vessel-286; ua-ws-99fc9708f8761192009b123a0d73130408492939; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : pastFlags : tz; cm; tg; ge; gw; lb; grossRegisteredTonnage : 3345; previousName : Haje Amira; Martakla; Ali-M; Agm Express; Hajeh Amira; Narsis; Lady Eman; description : The vessel was involved in numerous cases of exporting Ukrainian grain from the port of Feodosia (TOT Crimea, Ukraine) and the temporarily occupied territory of Zaporizhzhia region to the Turkish port of Samsun with the AIS signal turned off, following the traditional scheme of concealing calls to Ukrainian ports in the TOT of Ukraine. br The russian companies Agrogroup LLC (TIN 4712030355), Vidan LLC (TIN 7715588288), Turkish companies Trans World Agro Tarim İhracat İthalat Li̇mi̇ted Şi̇rketi̇, and Vtc Tarim Urunleri Gida San Ve Tic LTD STI (tax number 9250466444) are involved in the theft of Ukrainian grain by the ship. During 2022-2023, Vtc Tarim Urunleri Gida San Ve Tic LTD STI imported sunflower oil from russia through temporarily occupied Feodosia, where the sender was the russian sanctioned State Unitary Enterprise State Grain Operator (TIN 9001011019). The latter is engaged in the export of agricultural products from the temporarily occupied Melitopol. br On November 25, 2025, Ukraine imposed sanctions on the vessel.; deadweightTonnage : 5271; topics : poi; type : General cargo ship; buildDate : 1982; programId : UA-WS-MARE; imoNumber : IMO8204119; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/286; name : GAM EXPRESS; target : 1; target : ; id : ua-ws-fdda3efa032c07852289a5e08463b2e2a33fdf6c; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-WEfthcXqn7EAwiwcLKtJ4Y; object : id : NK-WjKLqem5Dkf4SiNSX233f7; caption : GAM EXPRESS; schema : Vessel; referents : ua-ws-vessel-286; ua-ws-99fc9708f8761192009b123a0d73130408492939; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : pastFlags : tz; cm; tg; ge; gw; lb; grossRegisteredTonnage : 3345; previousName : Haje Amira; Martakla; Ali-M; Agm Express; Hajeh Amira; Narsis; Lady Eman; description : The vessel was involved in numerous cases of exporting Ukrainian grain from the port of Feodosia (TOT Crimea, Ukraine) and the temporarily occupied territory of Zaporizhzhia region to the Turkish port of Samsun with the AIS signal turned off, following the traditional scheme of concealing calls to Ukrainian ports in the TOT of Ukraine. br The russian companies Agrogroup LLC (TIN 4712030355), Vidan LLC (TIN 7715588288), Turkish companies Trans World Agro Tarim İhracat İthalat Li̇mi̇ted Şi̇rketi̇, and Vtc Tarim Urunleri Gida San Ve Tic LTD STI (tax number 9250466444) are involved in the theft of Ukrainian grain by the ship. During 2022-2023, Vtc Tarim Urunleri Gida San Ve Tic LTD STI imported sunflower oil from russia through temporarily occupied Feodosia, where the sender was the russian sanctioned State Unitary Enterprise State Grain Operator (TIN 9001011019). The latter is engaged in the export of agricultural products from the temporarily occupied Melitopol. br On November 25, 2025, Ukraine imposed sanctions on the vessel.; deadweightTonnage : 5271; topics : poi; type : General cargo ship; buildDate : 1982; programId : UA-WS-MARE; imoNumber : IMO8204119; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/286; name : GAM EXPRESS; target : 1; role : security_manager; startDate : 2022-09-21; target : ; sanctions : id : ua-ws-b52f46343df097cecc1bb21a19ad5743c7e31c03; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-WEfthcXqn7EAwiwcLKtJ4Y; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/286; authority : ГУР МО України; target : | | Datasets: | ua_war_sanctions |
HS Glory Ltd
| Id: | NK-WTJ6GEPwMEgP9sTYAv7Rji | | Name: | HS Glory Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Hs Glory Ltd; HS Glory Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/43; country : lr; imoNumber : IMO6357985; ownershipOwner : id : gb-fcdo-2e4c813a65ea250d5bc1ef9ae3b8f021bcc830dd; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-WTJ6GEPwMEgP9sTYAv7Rji; asset : id : NK-jZfLB4Pk7qpWUFQCzN9KMm; caption : HS GLORY; schema : Vessel; referents : ua-ws-vessel-43; gb-fcdo-rus2932; ofac-pr-cf6ecb1765f25dbfe29b713f5f241cebed04b5db; ua-ws-80d3f998186ff72235cc2fc768feef5f8e7b5b96; ua-ws-e1ccd94addda69a6c5368cad06112ceb444de91b; ofac-47219; ca-sema-4962c0052761e09e7e026ef3a7825d7d7c87790a; usgsa-s4mrvttjr; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; debarment; mare.shadow; sanction; name : DRACO; HS GLORY; Hs Glory; HS Glory; imoNumber : IMO9249087; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; buildDate : 2005; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; deadweightTonnage : 166447; previousName : Hrvatska; Euroglory; HS Glory; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/43; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47219; description : During the period of the G7 and EU oil embargo, the tanker is involved in the export of russian oil to third countries. br The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br According to GISIS IMO, the vessel remains registered under the name HS GLORY, sailing under the false flag of Guinea. br In June-July 2025, the vessel is anchored near the port of Said (Egypt). br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : hr; lr; grossRegisteredTonnage : 84315; flag : lr; callSign : D5OH4; mmsi : 636018127; createdAt : 2025-02-26; registrationNumber : NFVJWNFWU8Z6; target : 1; target : ; id : ua-ws-983803ffb587d56e549068d9afa62ae625197e71; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2022-11-05; owner : NK-WTJ6GEPwMEgP9sTYAv7Rji; role : owner; asset : id : NK-jZfLB4Pk7qpWUFQCzN9KMm; caption : HS GLORY; schema : Vessel; referents : ua-ws-vessel-43; gb-fcdo-rus2932; ofac-pr-cf6ecb1765f25dbfe29b713f5f241cebed04b5db; ua-ws-80d3f998186ff72235cc2fc768feef5f8e7b5b96; ua-ws-e1ccd94addda69a6c5368cad06112ceb444de91b; ofac-47219; ca-sema-4962c0052761e09e7e026ef3a7825d7d7c87790a; usgsa-s4mrvttjr; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; debarment; mare.shadow; sanction; name : DRACO; HS GLORY; Hs Glory; HS Glory; imoNumber : IMO9249087; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; buildDate : 2005; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; deadweightTonnage : 166447; previousName : Hrvatska; Euroglory; HS Glory; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/43; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47219; description : During the period of the G7 and EU oil embargo, the tanker is involved in the export of russian oil to third countries. br The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br According to GISIS IMO, the vessel remains registered under the name HS GLORY, sailing under the false flag of Guinea. br In June-July 2025, the vessel is anchored near the port of Said (Egypt). br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : hr; lr; grossRegisteredTonnage : 84315; flag : lr; callSign : D5OH4; mmsi : 636018127; createdAt : 2025-02-26; registrationNumber : NFVJWNFWU8Z6; target : 1; target : ; sanctions : id : ua-ws-82b0b039e58c0ca602ce1d92bc6e6817db707b50; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-WTJ6GEPwMEgP9sTYAv7Rji; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/43; country : ua; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; unknownLinkTo : id : ua-ws-9b019e7efe87f1024b28a42d90ba96d31507d851; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-WTJ6GEPwMEgP9sTYAv7Rji; startDate : 2022-11-05; object : id : NK-jZfLB4Pk7qpWUFQCzN9KMm; caption : HS GLORY; schema : Vessel; referents : ua-ws-vessel-43; gb-fcdo-rus2932; ofac-pr-cf6ecb1765f25dbfe29b713f5f241cebed04b5db; ua-ws-80d3f998186ff72235cc2fc768feef5f8e7b5b96; ua-ws-e1ccd94addda69a6c5368cad06112ceb444de91b; ofac-47219; ca-sema-4962c0052761e09e7e026ef3a7825d7d7c87790a; usgsa-s4mrvttjr; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-18T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; debarment; mare.shadow; sanction; name : DRACO; HS GLORY; Hs Glory; HS Glory; imoNumber : IMO9249087; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; buildDate : 2005; notes : Hennesea Holdings Limited (EAU); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; deadweightTonnage : 166447; previousName : Hrvatska; Euroglory; HS Glory; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/43; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47219; description : During the period of the G7 and EU oil embargo, the tanker is involved in the export of russian oil to third countries. br The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. br In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. br According to GISIS IMO, the vessel remains registered under the name HS GLORY, sailing under the false flag of Guinea. br In June-July 2025, the vessel is anchored near the port of Said (Egypt). br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : hr; lr; grossRegisteredTonnage : 84315; flag : lr; callSign : D5OH4; mmsi : 636018127; createdAt : 2025-02-26; registrationNumber : NFVJWNFWU8Z6; target : 1; role : commerce_manager; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Progress Shipping Company Limited
| Id: | NK-WbRYYGP6AkTjn5VyomTR6i | | Name: | Progress Shipping Company Limited | | Type: | Company | | Description : | country : ae; lr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45732; https://permid.org/1-5086882321; https://home.treasury.gov/news/press-releases/jy1915; https://war-sanctions.gur.gov.ua/transport/companies/13488; name : Progress Shipping Company Limited; Progress Shipping Co Ltd; jurisdiction : ae; address : 80 Broad Street, Monrovia; 80 BROAD STREET, MONROVIA; Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai; United Arab Emirates (Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai) / Liberia (80 Broad Street, Monrovia); United Arab Emirates; status : Active; permId : 5086882321; imoNumber : IMO4075276; topics : poi; debarment; sanction; programId : US-RUSHAR; UA-WS-MARE; addressEntity : id : addr-dfbd8a155c43c7c1d279207f87130ac7f4b78e3c; caption : Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; full : Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai; street : Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis; country : ae; target : ; id : addr-46a1bdd9e8af3251c38be71fc8583f44d86fc263; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 80 Broad Street; full : 80 Broad Street, Monrovia; country : lr; city : Monrovia; target : ; createdAt : 2025-02-13; uniqueEntityId : RFT3HYU4TGZ1; sanctions : id : ofac-86e5ccde68a23a300c7ae2ca2e99a974ca313b69; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; entity : NK-WbRYYGP6AkTjn5VyomTR6i; authorityId : 45732; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : ua-ws-1e9fa7ce549a6ba22b207233b6d12ef467d97243; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/companies/13488; country : ua; entity : NK-WbRYYGP6AkTjn5VyomTR6i; authority : ГУР МО України; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; reason : Affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, a key company for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied gas against the background of sanctions restrictions on russia after its full-scale invasion of Ukraine. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and started a practice of constant ‘juggling’ (transferring) of vessels to related companies. According to expert estimates, the tankers transferred by Sovcomflot to related companies are part of the so-called ‘shadow tanker fleet’ of the russian federation to continue selling russian oil, oil products and liquefied natural gas under western sanctions.; target : ; id : usgsa-045f43b6acb70013a610c82301ad7c3416e678e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : startDate : 2023-11-16; authorityId : S4MRVQGLK; entity : NK-WbRYYGP6AkTjn5VyomTR6i; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-02-13; provisions : Prohibition/Restriction; target : ; id : usgsa-b6a36ea379e401481f1586b68dfe7a4b0a2aa03a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRVQHZS; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-WbRYYGP6AkTjn5VyomTR6i; startDate : 2023-11-16; program : Reciprocal; summary : PII data has been masked from view; target : ; ownershipOwner : id : ofac-b556e8c146c2f19f89f1b5c306902e21654e2f00; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-16T16:10:01; properties : owner : NK-WbRYYGP6AkTjn5VyomTR6i; role : Owned or Controlled By; asset : id : NK-i6qnkXQKUZz9VCWpGoPwrC; caption : Ligovsky Prospect; schema : Vessel; referents : eu-sancmap-058ed5596b2c7f95d570f75711f7ccd5f3bb4186; ua-ws-vessel-184; ofac-pr-36b9c8a0ca6c7878dbf762bb8e6cb2817d005ecd; ca-sema-279afd7e21432e7f0ccbb8247c38afa7ba7741de; ofac-46288; eu-sancmap-fbac309d48cb541ebced4e515ddb279c00db6271; usgsa-s4mrvtthp; ch-seco-89871; ua-ws-12a475cc5708bf4e807a5f3ba76a8c476420a16f; gb-fcdo-rus2837; eu-oj-e1fd489e4ea35b4d0c74e3acedf7c37f8691a2a0; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-11-16T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; imoNumber : IMO9256066; name : Ligovsky Prospect; LIGOVSKY PROSPECT; buildDate : 2003; topics : poi; debarment; mare.shadow; sanction; country : ru; createdAt : 2025-02-26; modifiedAt : 2025-03-04; notes : Are owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); IMO number: 9256066; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/184; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://home.treasury.gov/news/press-releases/jy1915; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46288; flag : ru; lr; mmsi : 273251810; 636011641; deadweightTonnage : 114639; description : The vessel is involved in the transportation of russian crude oil during the G7 and EU oil embargo and violated the price cap policy of $60 per barrel of russian oil. br Since January 2024, the vessel has been owned and managed by the russian company South Fleet LLC, controlled by the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia that services and supports offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied natural gas. The major charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. After the sanctions were imposed, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 're-registered' by PJSC Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian crude oil, oil products, and liquefied natural gas under Western sanctions. br The previous owner of the tanker ІМО 9256066 is the sanctioned Progress shipping company Limited (UAE), affiliated with PJSC Sovcomflot. The change of the tanker's owner and manager to a russian shipping company took place after sanctions were imposed on Progress shipping company Limited (UAE). br In November 2023, USA imposed sanctions on three vessels (including ІМО 9256066) affiliated with the sanctioned company PJSC Sovcomflot, which were involved in the export of russian crude oil at a price of more than $60 per barrel after the price-cap policy for russian oil came into force. br On February 24, 2025, EU imposed sanctions on a tanker associated with a sanctioned person (the sanctions come into force on February 25, 2025). br On March 04, 2025, Switzerland imposed sanctions on the tanker as a vessel associated with a sanctioned entity. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : lr; callSign : A8AP5; UBRZ6; registrationNumber : NDJXXGSG4UR1; target : 1; target : ; documentedBy : id : ofac-pr-5b254bf400883419cbe16afeeca411de6dc220f0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-WbRYYGP6AkTjn5VyomTR6i; document : id : ofac-pr-fbb0a77b30dff237a518d6e68e758a57ff7099a9; caption : Treasury Sanctions Additional Maritime Companies, Vessels Transporting Oil Sold Above the Coalition Price Cap; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-11-16; sourceUrl : https://home.treasury.gov/news/press-releases/jy1915; title : Treasury Sanctions Additional Maritime Companies, Vessels Transporting Oil Sold Above the Coalition Price Cap; target : ; date : 2023-11-16; target : ; unknownLinkTo : id : ua-ws-a423da91c3dec511f81cde489c06859840d87a5f; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-WbRYYGP6AkTjn5VyomTR6i; object : id : NK-i6qnkXQKUZz9VCWpGoPwrC; caption : Ligovsky Prospect; schema : Vessel; referents : eu-sancmap-058ed5596b2c7f95d570f75711f7ccd5f3bb4186; ua-ws-vessel-184; ofac-pr-36b9c8a0ca6c7878dbf762bb8e6cb2817d005ecd; ca-sema-279afd7e21432e7f0ccbb8247c38afa7ba7741de; ofac-46288; eu-sancmap-fbac309d48cb541ebced4e515ddb279c00db6271; usgsa-s4mrvtthp; ch-seco-89871; ua-ws-12a475cc5708bf4e807a5f3ba76a8c476420a16f; gb-fcdo-rus2837; eu-oj-e1fd489e4ea35b4d0c74e3acedf7c37f8691a2a0; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-11-16T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; imoNumber : IMO9256066; name : Ligovsky Prospect; LIGOVSKY PROSPECT; buildDate : 2003; topics : poi; debarment; mare.shadow; sanction; country : ru; createdAt : 2025-02-26; modifiedAt : 2025-03-04; notes : Are owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Orbit of Sovcomflot (russia); IMO number: 9256066; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/184; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://home.treasury.gov/news/press-releases/jy1915; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46288; flag : ru; lr; mmsi : 273251810; 636011641; deadweightTonnage : 114639; description : The vessel is involved in the transportation of russian crude oil during the G7 and EU oil embargo and violated the price cap policy of $60 per barrel of russian oil. br Since January 2024, the vessel has been owned and managed by the russian company South Fleet LLC, controlled by the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia that services and supports offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied natural gas. The major charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. After the sanctions were imposed, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 're-registered' by PJSC Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian crude oil, oil products, and liquefied natural gas under Western sanctions. br The previous owner of the tanker ІМО 9256066 is the sanctioned Progress shipping company Limited (UAE), affiliated with PJSC Sovcomflot. The change of the tanker's owner and manager to a russian shipping company took place after sanctions were imposed on Progress shipping company Limited (UAE). br In November 2023, USA imposed sanctions on three vessels (including ІМО 9256066) affiliated with the sanctioned company PJSC Sovcomflot, which were involved in the export of russian crude oil at a price of more than $60 per barrel after the price-cap policy for russian oil came into force. br On February 24, 2025, EU imposed sanctions on a tanker associated with a sanctioned person (the sanctions come into force on February 25, 2025). br On March 04, 2025, Switzerland imposed sanctions on the tanker as a vessel associated with a sanctioned entity. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : lr; callSign : A8AP5; UBRZ6; registrationNumber : NDJXXGSG4UR1; target : 1; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Virgo Shipowner Inc
| Id: | NK-WvhTT9Ni2sEVd5zyreYFL7 | | Name: | Virgo Shipowner Inc | | Type: | Company | | Description : | topics : sanction.linked; poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/635; imoNumber : IMO6384477; country : lr; name : Virgo Shipowner Inc; ownershipOwner : id : ua-ws-69d1cdb6efd3d733a6f617dc434b2529b5dbdd32; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2023-02-08; owner : NK-WvhTT9Ni2sEVd5zyreYFL7; role : owner; asset : id : NK-SiPg9nhathXnuc7xXyxuNs; caption : FACCA; schema : Vessel; referents : gb-fcdo-rus2366; ua-ws-vessel-635; eu-sancmap-d4b116ddb44215bd6376fa9197b32e256ab5447a; au-dfat-8230-mocha; eu-sancmap-dd123b0790ede20bc7335b95fc27ac32d142fa51; ua-ws-76a298135074ac0b32d43a02ef344a689ffb8177; ua-ws-36375c0e6bafb004c56f12bae7d9ad7f35bdb3ba; ch-seco-90082; ca-sema-b7f41d11f97c6fbc18abf6212fd97baa308e4e3c; eu-oj-f981fadd0dff4c11a4eaa848d323da4790a730c6; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2024-12-17T12:06:54; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : createdAt : 2025-03-04; topics : poi; mare.shadow; sanction; name : Facca; MOCHA; FACCA; notes : Previous names include FACCA; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33) Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; imoNumber : IMO9271951; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil Products Tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Oil Tanker; buildDate : 2004; country : ru; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/635; flag : pa; cm; pastFlags : pa; pw; gm; lr; mh; mmsi : 613271309; description : The tanker is involved in the export of russian oil to third countries, in systematic violations of the G7+ oil embargo on russian oil in 2024, in particular in the export of russian oil from russian ports in the Black Sea to the Laconikos Gulf. The tanker calls at the ports of the TOT of Ukraine, in particular, in March 2025, the vessel called at the ports of Feodosia and Komysh-Burun of the TOT of Crimea of Ukraine. br On December 17, 2024, the United Kingdom imposed sanctions on a vessel in connection with the transportation of oil or oil products originating in russia or from russia to a third country. br On February 21, 2025, Canada imposed sanctions on the vessel. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33); promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure (EU sanctions will enter into force on February 25, 2025). br In June 2025, Australia imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; previousName : Barcan IІІ; Formosa Twelve; CCPC Voyager; Facca; Ardmore Seamaster; Bacci; deadweightTonnage : 45840; callSign : TJMOW7; grossRegisteredTonnage : 28114; target : 1; target : ; sanctions : id : ua-ws-d0e0329224531eae5f1ab94047887ade31996692; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; entity : NK-WvhTT9Ni2sEVd5zyreYFL7; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/635; target : ; unknownLinkTo : id : ua-ws-d1f4f296b88c3ed17bbab68e2a2060cee44ea4d1; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; object : id : NK-SiPg9nhathXnuc7xXyxuNs; caption : FACCA; schema : Vessel; referents : gb-fcdo-rus2366; ua-ws-vessel-635; eu-sancmap-d4b116ddb44215bd6376fa9197b32e256ab5447a; au-dfat-8230-mocha; eu-sancmap-dd123b0790ede20bc7335b95fc27ac32d142fa51; ua-ws-76a298135074ac0b32d43a02ef344a689ffb8177; ua-ws-36375c0e6bafb004c56f12bae7d9ad7f35bdb3ba; ch-seco-90082; ca-sema-b7f41d11f97c6fbc18abf6212fd97baa308e4e3c; eu-oj-f981fadd0dff4c11a4eaa848d323da4790a730c6; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2024-12-17T12:06:54; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : createdAt : 2025-03-04; topics : poi; mare.shadow; sanction; name : Facca; MOCHA; FACCA; notes : Previous names include FACCA; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33) Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; imoNumber : IMO9271951; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil Products Tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Oil Tanker; buildDate : 2004; country : ru; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/635; flag : pa; cm; pastFlags : pa; pw; gm; lr; mh; mmsi : 613271309; description : The tanker is involved in the export of russian oil to third countries, in systematic violations of the G7+ oil embargo on russian oil in 2024, in particular in the export of russian oil from russian ports in the Black Sea to the Laconikos Gulf. The tanker calls at the ports of the TOT of Ukraine, in particular, in March 2025, the vessel called at the ports of Feodosia and Komysh-Burun of the TOT of Crimea of Ukraine. br On December 17, 2024, the United Kingdom imposed sanctions on a vessel in connection with the transportation of oil or oil products originating in russia or from russia to a third country. br On February 21, 2025, Canada imposed sanctions on the vessel. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33); promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure (EU sanctions will enter into force on February 25, 2025). br In June 2025, Australia imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; previousName : Barcan IІІ; Formosa Twelve; CCPC Voyager; Facca; Ardmore Seamaster; Bacci; deadweightTonnage : 45840; callSign : TJMOW7; grossRegisteredTonnage : 28114; target : 1; subject : NK-WvhTT9Ni2sEVd5zyreYFL7; startDate : 2023-02-08; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
BLUE TANKER SHIPPING SA
| Id: | NK-X7dHxtzRUJdjHaUWvpgJV9 | | Name: | BLUE TANKER SHIPPING SA | | Type: | Company | | Description : | country : ae; lr; gr; mh; status : Active; sourceUrl : https://permid.org/1-5096762879; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15735; address : C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Majuro MH; Liberia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; name : BLUE TANKER SHIPPING SA; Blue Tanker Shipping SA; permId : 5096762879; addressEntity : id : addr-b9e7d387afe36f303e3fdacfd5cfff9a8db177b4; caption : Majuro MH; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Majuro MH; country : mh; city : Majuro MH; target : ; id : addr-8a1f5a375df73388aa3fb554ac6d7c70326f74e7; caption : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044; country : ae; full : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; city : Fujairah; target : ; topics : debarment; sanction; programId : US-IRAN; createdAt : 2013-03-14; uniqueEntityId : MFQ6NF3Q2SN3; NVSPHCWY6ZF9; LFASMLMXK6U8; sanctions : id : ofac-51efb19dd44cae8bd123b536505710007811f846; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; authorityId : 15735; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13599 (Iran); entity : NK-X7dHxtzRUJdjHaUWvpgJV9; programId : US-IRAN; country : us; target : ; id : usgsa-982f8cfe846ba77641394d887eb91be9b184c3ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-X7dHxtzRUJdjHaUWvpgJV9; authorityId : S4MR5CS1F; provisions : Prohibition/Restriction; startDate : 2016-01-16; listingDate : 2017-01-26; authority : TREAS-OFAC; country : us; target : ; id : usgsa-d619d003062b30c63f72bf94cfe5b3aa96d7b31c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-01-26; country : us; authorityId : S4MR5CT64; entity : NK-X7dHxtzRUJdjHaUWvpgJV9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2016-01-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-e1924ec4ea5ff343133e1ddb545c12ad1303ac6b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; country : us; authorityId : S4MR487YJ; listingDate : 2013-03-14; entity : NK-X7dHxtzRUJdjHaUWvpgJV9; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
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