Reportes de Crédito en Marshall Islands
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Marshall Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Islas Marshall
(Marshall Islands)
🌎 Public Records Information
Liana
| Name: | Liana | | Alias: | LIANA; Linnet; MACKEREL; Seaempress | | Country | gm;mh;mt;pw | | Sanctions | ;Reciprocal - 2024-10-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
LIPSI
| Name: | LIPSI | | Country | mh | | Sanctions | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-03-24 - 2020-03-25 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
MSXT ATHENA
| Name: | MSXT ATHENA | | Country | mh | | Sanctions | 15199 - ISM - Other (ISM) (no responsibility of RO) - 01202 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for rating for watchkeeping (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2019-06-13 - 2019-06-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CENTURION
| Name: | CENTURION | | Alias: | Centurion; Nippon Princess | | Country | bb;ck;gr;mh;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 9380673 (“Centurion”) 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, 9380673 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9380673 ('Centurion') 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, 9380673 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 |
PINK STARS
| Name: | PINK STARS | | Country | mh | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2025-04-22 - 2025-04-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Elvegard Shipping Ltd
| Name: | Elvegard Shipping Ltd | | Alias: | Elvegard Shipping Ltd. | | Country | in;mh | | Address | A-1 TABASSUM FATMA, BARGADI MAGATH, BAKSHI KA TALAB, UTTAR PRADESH, LUCKNOW - 226201, UTTAR PRADESH;A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 India;A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Uttar Pradesh, Lucknow - 226201, Uttar Pradesh;Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands;Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 | | Sanctions | Reciprocal - 2022-12-08;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
YANGZE VENUS
| Name: | YANGZE VENUS | | Country | mh | | Sanctions | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (Lloyd`s Register (LR)) - inactive - 2022-08-08 - 2022-08-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
STAR VEGA
| Name: | STAR VEGA | | Country | mh | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-03-12 - 2019-03-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
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 |
Blue Berri Shipping Inc.
| Name: | Blue Berri Shipping Inc. | | Alias: | Blue Berri Shipping Inc; Blue Berri Shipping Incorporated | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960;Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands;Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands;Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 | | Sanctions | Reciprocal - 2022-11-03;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HYUNDAI FORWARD
| Name: | HYUNDAI FORWARD | | Country | mh | | Sanctions | 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - inactive - 2020-07-27 - 2020-07-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Cochan Holdings LLC
| Name: | Cochan Holdings LLC | | Country | mh | | Address | Marshall Islands | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-02T16:05:18 |
Harborline Global Maritime Ltd
| Name: | Harborline Global Maritime Ltd | | Country | mh | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
SINAR G
| Name: | SINAR G | | Alias: | Sinar G; Usma | | Country | ck;cm;mh;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;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9323364 ( SINAR G) 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 9323364 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9323364 (
SINAR
G) 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 9323364 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15" | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
Hunan Shipping Inc
| Name: | Hunan Shipping Inc | | Country | mh | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Iquitos Ltd
| Name: | Iquitos Ltd | | Country | mh | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
AL MAQAM
| Name: | AL MAQAM | | Country | mh | | Sanctions | 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - inactive - 2026-01-28 - 2026-02-09 | | Source : | Black Sea MoU Detention List | | Date | 2026-02-13T14:14:01 |
CARIBBEAN SPIRIT
| Name: | CARIBBEAN SPIRIT | | Country | mh | | Sanctions | 15150 - ISM - ISM (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-01-17 - 2023-01-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PMS SEAGULL
| Name: | PMS SEAGULL | | Country | mh | | Sanctions | 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - inactive - 2022-09-09 - 2022-09-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AS CALCUTTA
| Name: | AS CALCUTTA | | Alias: | AS Calcutta; As Calcutta; Berca; Duke; Hai Chang You 8; Haichang Dalian; Nordanvind; SC CUTTA; Shan Gang Rong He; Zhong Gang Dalian | | Country | cm;cn;hk;mh;mt;pa;ve | | Sanctions | ;10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-14;14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (International Register of Shipping) - inactive - 2025-06-13 - 2025-06-14;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;"The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9037123 ('AS CALCUTTA') 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, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9037123 (“AS CALCUTTA”) 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, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24" | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
GREEN LAND
| Name: | GREEN LAND | | Alias: | PORT MOODY | | Country | kn;mh | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2023-02-20 - 2023-02-25;18399 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Other (Accommodation, recreational facilities�) (no responsibility of RO)18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - inactive - 2025-10-28 - 2025-12-15;18417 - Labour Conditions-Health protection, medical care,social security - Anchoring devices - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - 2019-10-27 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-12-21T14:03:16 |
Star MM Inc.
| Name: | Star MM Inc. | | Alias: | STAR MM INC.; Star Mm Inc | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960;Trust Company Complex, Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands;Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | | Sanctions | ;Reciprocal - 2025-09-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity 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 | 2026-02-05T14:54:48 |
GENCO BOURGOGNE
| Name: | GENCO BOURGOGNE | | Country | mh | | Sanctions | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2024-05-26 - 2024-05-27;8107 - Alarms - Machinery controls alarm - no responsibility of RO - inactive - 2021-12-28 - 2021-12-29 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Goldwave Maritime Services Inc
| Name: | Goldwave Maritime Services Inc | | Alias: | GOLDWAVE MARITIME SERVICES INC | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960;Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2026-02-25 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Crest Maritime Pte Ltd
| Name: | Crest Maritime Pte Ltd | | Country | gr;mh;pa;sg | | Sanctions | "" | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Evie Lines Inc.
| Name: | Evie Lines Inc. | | Alias: | EVIE LINES INC. | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960;Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-10-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
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 |
MOON GLOBE
| Name: | MOON GLOBE | | Country | mh | | Sanctions | 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 15102 - ISM - Company responsibility and authority (no responsibility of RO) - inactive - 2019-09-26 - 2019-09-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TAI SHAN
| Name: | TAI SHAN | | Alias: | Fair Seas; JUN TONG; Tai Shan | | Country | cm;mh;mt;pa;ru | | 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 9405057 (“TAI SHAN”) 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, TAI SHAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9405057 ('TAI SHAN') 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, TAI SHAN 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 | 2026-02-24T05:42:24 |
ZEZE START
| Name: | ZEZE START | | Country | mh | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2023-11-08 - 2023-11-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Sagittarius Marine Ltd
| Name: | Sagittarius Marine Ltd | | Country | mh | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
EGYPTIAN MIKE
| Name: | EGYPTIAN MIKE | | Country | mh | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - inactive - 2019-09-18 - 2019-09-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NADEZHDA
| Name: | NADEZHDA | | Alias: | Boklum; Tahsin; Thamesteel 1; Whiskey Trio | | Country | ag;de;mh;pa;ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Plus Shipmanagement Corp
| Name: | Plus Shipmanagement Corp | | Country | mh | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
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 |
SEA OWL I
| Name: | SEA OWL I | | Alias: | Breezy Victoria; Sea Owl I; Velos Ruby | | Country | bs;km;mh;pa;ru | | Sanctions | ;2025-10-24;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 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9321172 (SEA OWL I) 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 9321172 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | 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 |
CIHAN
| Name: | CIHAN | | Country | mh | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 06102 - CARGO OPERATIONS INCLUDING EQUIPMENT - Grain (no responsibility of RO) - inactive - 2024-08-06 - 2024-08-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CETUS TIGER
| Name: | CETUS TIGER | | Alias: | CIELO DI PALERMO | | Country | mh;pa | | Sanctions | 03101 - WATER/WEATHERTIGHT CONDITIONS - Overloading (no responsibility of RO) - inactive - 2023-07-21 - 2023-08-01;03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (Nippon Kaiji Kyokai (NKK)) - inactive - 2025-01-06 - 2025-01-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Vishnu Inc.
| Name: | Vishnu Inc. | | Alias: | VISHNU INC. | | Country | in;mh | | Address | Navi Mumbai Maharashtra India;Navi Mumbai, Maharashtra, -, Maharashtra;TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960;Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands;Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanctions | Reciprocal - 2024-03-15;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Cosmos Lines Inc
| Name: | Cosmos Lines Inc | | Country | in;mh | | Address | 1/49, EAST STREET, VADAKKUMANGUDI, THANJAVUR - 614303;1/49, East Street, Vadakkumangudi, Thanjavur - 614303;India | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2025-02-24 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Winky International Limited
| Name: | Winky International Limited | | Alias: | Winky International Ltd | | Country | cn;hk;mh | | Address | 14TH FLOOR, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, HONG KONG;14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong;Majuro, Ajeltake Island 96960;Marshall Islands | | Sanctions | ;Reciprocal - 2025-12-31;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | PermID Open Data;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 | 2026-02-27T07:58:56 |
Абанте Марін С.А.
| Name: | Абанте Марін С.А. | | Alias: | Abante Marin S.A.; Abante Marine S.A.; АБАНТЭ МАРИН С.А. | | Country | mh | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Russian Unified State Register of Legal Entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
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 |
SHANGHAI VOYAGER
| Name: | SHANGHAI VOYAGER | | Country | mh | | Sanctions | 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-09-15 - 2021-09-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KYLO SHIPPING INC.
| Name: | KYLO SHIPPING INC. | | Alias: | Kylo Shipping Inc | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960;Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-07-30 | | Source : | 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 | 2026-02-05T14:54:48 |
PAOLO TOPIC
| Name: | PAOLO TOPIC | | Country | mh | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-10-30 - 2025-10-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-02T14:02:02 |
YUG SHIPPING INC.
| Name: | YUG SHIPPING INC. | | Alias: | Yug Shipping Inc | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960;Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-07-30 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
DUBAI CROWN
| Name: | DUBAI CROWN | | Country | mh | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2025-03-24 - 2025-03-26;14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 2023-11-27 | | Source : | Abuja MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T19:07:02 |
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 |
ProPer In Management Incorporated
| Name: | ProPer In Management Incorporated | | Alias: | PROPER IN MANAGEMENT INC; ProPer in Management Inc | | Country | gr;mh | | Address | 2 D Gounari Street, Piraeus;2, GOUNARI STREET, 185 31 PIRAEUS;2, Gounari Street, 185 31 Piraeus;Gounari Dimitriou 2, PIRAEUS, ATTICA, 185 31, Greece | | Sanctions | Reciprocal - 2019-04-10;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
INTERLINK FORTUITY
| Name: | INTERLINK FORTUITY | | Country | mh | | Sanctions | 02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO) - inactive - 2024-07-05 - 2024-08-19;18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - inactive - 2020-07-30 - 2020-07-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Traction Shipholding Ltd
| Name: | Traction Shipholding Ltd | | Country | mh | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
XANTE LINE INC.
| Name: | XANTE LINE INC. | | Alias: | Xante Line Inc | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960;Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-07-30 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
STAR LOUISIANA
| Name: | STAR LOUISIANA | | Country | mh | | Sanctions | 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2023-11-09 - 2023-11-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TS JOHOR
| Name: | TS JOHOR | | Country | mh | | Sanctions | 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2023-11-24 - 2023-11-26 | | 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 |
AQUA SHIPPING LTD.; AQUA SHIPPING LTD.-MAI
| Name: | AQUA SHIPPING LTD.; AQUA SHIPPING LTD.-MAI | | Alias: | AQUA SHIPPING LTD.-MAI | | Country | mh;tr | | Address | Trust Company Complex Majuro Marshall Islands;c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Istanbul 34384 Turkey | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-11-12T10:41:30 |
AL GATTARA
| Name: | AL GATTARA | | Country | mh | | Sanctions | 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-08-01 - 2023-08-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GEORGIA
| Name: | GEORGIA | | Alias: | Cape Bilbao | | Country | mh;mt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
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 |
ARUNA BERK
| Name: | ARUNA BERK | | Country | mh | | Sanctions | 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-05-05 - 2023-05-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ASIAN KATRA
| Name: | ASIAN KATRA | | Alias: | NEW LUCKY II | | Country | mh;pa | | Sanctions | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2021-11-09 - 2021-11-12;07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2019-12-04 - 2019-12-06;3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 5111 - Radio Communications - Satellite EPIRB 406MHz - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - inactive - 2023-07-02 - 2023-07-06 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SAFEEN ELONA
| Name: | SAFEEN ELONA | | Alias: | Champion Prince; Elona | | Country | mh;mt;sg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Rita Shipping Inc
| Name: | Rita Shipping Inc | | Alias: | RITA SHIPPING INC | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE 96960;Trust Company Complex, Ajeltake Road Majuro Ajeltake 96960 Marshall Islands;Trust Company Complex, Ajeltake Road, Majuro, Ajeltake 96960;Trust Company Complex, Ajeltake Road, Majuro, Ajeltake 96960, Marshall Islands | | Sanctions | ;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2024-10-11;"The company, based in the Marshall Islands, is involved in the transportation of Iranian oil to refineries in China in the interests of the sanctioned National Iranian Oil Company (NIOC).
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, within the framework of expanding restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on Rita Shipping Inc. pursuant to 13846 due to the fact that the company provided material assistance, sponsorship or financial, material or technological support, or goods or services in support of the sanctioned National Iranian Oil Company (NIOC) on or after November 05, 2018." | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity 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 | 2026-02-05T14:54:48 |
Chemul Ships Management Co Ltd
| Name: | Chemul Ships Management Co Ltd | | Country | mh | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
DOBBY SHIPPING LTD.
| Name: | DOBBY SHIPPING LTD. | | Alias: | Dobby Shipping Ltd | | Country | mh | | Address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MAJ 96960 | | Sanctions | "" | | Source : | Legal Entity Identifier (LEI) Reference Data;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Vaigai Lines Inc
| Name: | Vaigai Lines Inc | | Country | mh | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
GALE SHIPPING INC.
| Name: | GALE SHIPPING INC. | | Alias: | Gale Shipping Inc | | Country | mh | | Address | Trust Company Complex, ajeltake road, ajeltake island, Majuro, MAJ 96960 | | Sanctions | "" | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
CMA CGM LISBON
| Name: | CMA CGM LISBON | | Alias: | SPIRIT OF LISBON | | Country | mh;mt | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2020-09-11 - 2020-09-12;13105 - PROPULSION AND AUXILIARY MACHINERY - UMS - Ship (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2025-05-08 - 2025-05-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
🌐 Public Records Details
Elvegard Shipping Ltd
| Id: | NK-2FZXtG7f43dq6ML3kRXpXh | | Name: | Elvegard Shipping Ltd | | Type: | Company | | Description : | country : in; mh; name : Elvegard Shipping Ltd.; Elvegard Shipping Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/jy1151; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36070; address : A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Uttar Pradesh, Lucknow - 226201, Uttar Pradesh; A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 India; A-1 TABASSUM FATMA, BARGADI MAGATH, BAKSHI KA TALAB, UTTAR PRADESH, LUCKNOW - 226201, UTTAR PRADESH; Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960; topics : debarment; export.control; sanction; registrationNumber : 108645; imoNumber : IMO6258171; addressEntity : id : addr-0c671eb14765b6f3eaa60e2238a56116e605400a; caption : A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Uttar Pradesh, Lucknow - 226201, Uttar Pradesh; 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 : A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Uttar Pradesh, Lucknow - 226201, Uttar Pradesh; state : Uttar Pradesh; city : Lucknow; street : A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab; postalCode : 226201; country : in; target : ; id : addr-22f4a225fe75e3253b2f7d64c1d9b60735f52d0a; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960; 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 : Majuro; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960; country : mh; postalCode : 96960; street : Trust Company Complex, Ajeltake Road, Ajeltake Island; target : ; programId : US-TERR; createdAt : 2022-12-23; uniqueEntityId : UT72QLJN9ZF5; unknownLinkTo : id : ofac-1b2eb56a40ab862a0b7a0b52fce549d025306753; caption : Other link; schema : UnknownLink; 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 : object : id : NK-MzDaidPRs3ccghN6HYQxrM; caption : ASB Group of Companies Limited; schema : Company; referents : ofac-36011; permid-5083673368; ofac-pr-e78b7903c504d8c23d219eecff12118fa86262a3; oc-companies-gi-101499; tw-shtc-4fe6907aa41be34965a0ecbfaf731f139606bba7; usgsa-s4mrnf915; usgsa-7818bd133c990bc7880064f7c84b9349510e798b; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : name : Asb Group of Companies Ltd; ASB Group of Companies Limited; country : gi; tr; sourceUrl : https://permid.org/1-5083673368; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36011; https://home.treasury.gov/news/press-releases/jy1151; opencorporatesUrl : https://opencorporates.com/companies/gi/101499; status : Active; address : 13/15 GIRO'S PASSAGE GIBRALTAR; 13/15 Giro's Passage Gibraltar; Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul; 13/15 Giro's Passage Gibraltar GX11 1AA Gibraltar; Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul Turkey; 13/15 Giro's Passage Gibraltar, GX11 1AA ~,~ GIBRALTAR, ~,~ GIBRALTAR, Nonconviction Terror, Gibraltar; jurisdiction : gi; permId : 5083673368; topics : debarment; export.control; sanction; addressEntity : addr-6418f91fc10f1bd8750e0a9b0b0f502803235fdd; addr-14d51f64c4ba30dfcb459f60c55a56f796aaa744; programId : US-TERR; registrationNumber : 101499; uniqueEntityId : USL6ULPLMV97; createdAt : 2022-12-23; target : 1; subject : NK-2FZXtG7f43dq6ML3kRXpXh; role : Providing support to; target : ; sanctions : id : ofac-a15be18ea9b1238248d618684847593bea9d0550; 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 : program : SDGT; authorityId : 36070; country : us; authority : Office of Foreign Assets Control; programId : US-TERR; summary : 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); entity : NK-2FZXtG7f43dq6ML3kRXpXh; target : ; id : usgsa-c9bbf4b32aff6a36543271a952fe7988bbc5f4e5; 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; listingDate : 2022-12-23; program : Reciprocal; authorityId : S4MRNF91H; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2022-12-08; entity : NK-2FZXtG7f43dq6ML3kRXpXh; target : ; ownershipOwner : id : ofac-d6834145850edcc4b35b31df0238db1a0478c881; 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 : id : NK-WaBazxWbCkxXiCS8sBLTym; caption : Clipper; schema : Vessel; referents : ofac-pr-e43c9246e017803806059d8419e14a6aa8a424c4; ofac-36072; ofac-pr-1c9143495e2fc1b695e80f5a5043ea7b239f2a5b; usgsa-s4mrnf91k; 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 : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : alias : Queen Luca; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36072; https://home.treasury.gov/news/press-releases/sb0113; https://home.treasury.gov/news/press-releases/jy1151; name : Queen Luca; Clipper; CLIPPER; Eagle Pride; country : pa; topics : debarment; sanction; imoNumber : IMO9102198; programId : US-TERR; flag : gy; type : LPG Tanker; registrationNumber : QXT1P5WSW5R6; createdAt : 2022-12-23; target : 1; owner : NK-2FZXtG7f43dq6ML3kRXpXh; target : ; documentedBy : id : ofac-pr-04ec047ffbd71df76ee5b9e7b5907af8205c0b5f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : date : 2022-12-08; document : id : ofac-pr-14e3964668a7a9e625091ad3647d1a012f3070d5; caption : Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales; 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/jy1151; title : Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales; publishedAt : 2022-12-08; target : ; entity : NK-2FZXtG7f43dq6ML3kRXpXh; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Blue Berri Shipping Inc.
| Id: | NK-2crKmiWoirR2pu3t8iLye9 | | Name: | Blue Berri Shipping Inc. | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5083558398; https://home.treasury.gov/news/press-releases/jy1076; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39679; name : Blue Berri Shipping Inc; Blue Berri Shipping Incorporated; Blue Berri Shipping Inc.; incorporationDate : 2021-03-04; jurisdiction : mh; address : TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960; Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands; permId : 5083558398; status : Active; country : mh; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : id : addr-2a6ceb1e6a7f66d12accc1fa6f5cdf390711681e; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960; 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 : postalCode : MH96960; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960; city : Majuro; street : Trust Company Complex, Ajeltake Road, Ajeltake Island; country : mh; target : ; registrationNumber : 108160; createdAt : 2022-11-28; uniqueEntityId : R6NYNKQHBVN4; sanctions : id : ofac-42538a0aa6966acd50c4a13d0d94f53e105824d5; 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 : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; entity : NK-2crKmiWoirR2pu3t8iLye9; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); country : us; provisions : Block; SDGT; authorityId : 39679; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-e7e1cd21dbca1b0d23547547f3c54f3b161d648d; 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; authority : TREAS-OFAC; listingDate : 2022-11-28; program : Reciprocal; authorityId : S4MRN6Q47; entity : NK-2crKmiWoirR2pu3t8iLye9; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-11-03; target : ; ownershipOwner : id : ofac-9d0a90acbce5ac3fe59f4eea2a3af1b8a6bfd257; 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 : owner : NK-2crKmiWoirR2pu3t8iLye9; role : Property in the interest of; asset : id : NK-WNjqq78txgCfuD2CFaZWMx; caption : Rain Drop; schema : Vessel; referents : ofac-pr-ae4ed8406e88b1dc03f40b9d77ab7dd2e1183a4b; usgsa-s4mrn6q4h; ofac-39688; 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 : 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=39688; https://home.treasury.gov/news/press-releases/jy1076; name : Rain Drop; RAIN DROP; flag : ck; programId : US-TERR; imoNumber : IMO9233208; type : Crude Oil Tanker; mmsi : 518998461; topics : debarment; sanction; createdAt : 2022-11-28; registrationNumber : R77AHVXT2MR8; target : 1; target : ; unknownLinkTo : id : ofac-f025630c6f81cd32a80712ef2055a1ba9ae5d836; caption : Other link; schema : UnknownLink; 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 : subject : NK-2crKmiWoirR2pu3t8iLye9; role : Providing support to; object : id : NK-kHPNTphE8npHHxAn9XmfQU; caption : Viktor Sergiyovich Artemov; schema : Person; referents : ofac-pr-688d5ad0e3a2d8ac63baafb861a70430ceb43a71; tw-shtc-31047568cc99c137452f39da1b7ab3aae7ce946f; usgsa-s4mrn6q3l; usgsa-c8df13303c8743fada4745375953b277957c1e95; ofac-39658; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : COLOGNY; Chemin Des Princes 2, 1223 Cologny Switzerland; Chemin Des Princes 2, 1223, Cologny; Geneva Switzerland; Geneva; name : ARTEMOV, Viktor Sergiyovich; Viktor Sergiyovich Artemov; topics : sanction; debarment; export.control; country : ch; ua; addressEntity : addr-479e25924b15a22339516712d24f1ec0d0a6c8cb; addr-bf0fa1e9576d503b60a8f4ea0e637a2816f42915; passportNumber : FN356229; gender : male; programId : US-TERR; middleName : Sergiyovich; firstName : Viktor; VIKTOR SERGIYOVICH; lastName : Artemov; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39658; birthDate : 1975-12-31; 1975-10-20; birthPlace : Donetska Oblast, Ukraine; nationality : ua; createdAt : 2022-11-28; uniqueEntityId : R4QGTFG5DEL7; target : 1; target : ; documentedBy : id : ofac-pr-5c92c30c28b5844c48f22f3da5b7d5cb6bcd5853; 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 : 2022-11-03; entity : NK-2crKmiWoirR2pu3t8iLye9; document : id : ofac-pr-5b2de53737c31f6f663bb2799a552f5446b422e9; caption : Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah; 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 : 2022-11-03; sourceUrl : https://home.treasury.gov/news/press-releases/jy1076; title : Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Cochan Holdings LLC
| Id: | NK-2mzbrZiKqhGMe9Jj4eAvH8 | | Name: | Cochan Holdings LLC | | Type: | Company | | Description : | name : Cochan Holdings LLC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33939; https://permid.org/1-5059015255; https://home.treasury.gov/news/press-releases/jy0523; status : Active; permId : 5059015255; jurisdiction : mh; country : mh; address : Marshall Islands; topics : debarment; sanction; programId : US-GLOMAG; incorporationDate : 2010-07-23; registrationNumber : 961733; createdAt : 2025-02-16; uniqueEntityId : K14GZ7XNUET8; ownershipAsset : id : ofac-540443fc10cae0318293a1c226e8e4a1520200a1; 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 : owner : id : Q61998440; caption : Leopoldino Fragoso do Nascimento; schema : Person; referents : ofac-34067; usgsa-s4mrvr2k7; us-klepto-hr-visa-angola-leopoldo-fragoso-do-nascimento; ofac-pr-159feeb6f08e2eaa1e129ca6d2c8b33bf3ce600f; icijol-80105598; usgsa-c89ae3661ac6bd250c31d4a6b4b0b2714adbb109; datasets : us_trade_csl; ext_icij_offshoreleaks; us_ofac_sdn; us_klepto_hr_visa; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; origin : gpt-4o; Leopoldino Fragoso do Nascimento; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Leopoldo Fragoso do Nascimento; Nascimento - Leopoldino Fragoso Do; FRAGOSO DO NASCIMENTO, Leopoldino; Dino do Nascimento; Leopoldino Fragoso do Nascimento; country : ao; icijId : 80105598; notes : Angolan government official; Appleby data is current through 2014; sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; https://offshoreleaks.icij.org/nodes/80105598; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34067; publisher : Paradise Papers - Appleby; topics : role.pol; debarment; sanction; gender : male; addressEntity : addr-4ab541d1524364c8390c82b805b5e15d5523d9cf; address : Luanda; LUANDA; lastName : Fragoso do Nascimento; birthPlace : Luanda; Luanda, Angola; firstName : Leopoldino; passportNumber : N1999980; programId : US-GLOMAG; weakAlias : Dino; birthDate : 1963-06-05; nationality : ao; createdAt : 2025-02-16; uniqueEntityId : K3YQELC5NQD9; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Leopoldino_Fragoso_do_Nascimento; citizenship : ao; wikidataId : Q61998440; political : People's Movement for the Liberation of Angola; target : 1; asset : NK-2mzbrZiKqhGMe9Jj4eAvH8; role : Owned or Controlled By; target : ; sanctions : id : ofac-d719ee04abac5d59589030cf160a46902f97b55c; 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); authorityId : 33939; authority : Office of Foreign Assets Control; country : us; programId : US-GLOMAG; provisions : GLOMAG; Block; entity : NK-2mzbrZiKqhGMe9Jj4eAvH8; program : 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; target : ; id : usgsa-838a342dfa380baa7b0550dfae89cc0cdb3e5b58; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-09; authorityId : S4MRVR2HN; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; program : Reciprocal; entity : NK-2mzbrZiKqhGMe9Jj4eAvH8; listingDate : 2025-02-16; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-1b1cb95dd34d5b7e285bcbae69d4f12b58586e7c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : date : 2021-12-09; document : id : ofac-pr-45feaca54753c0217660394f7c9e1e692231d83c; caption : Treasury Issues Sanctions on International Anti-Corruption Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; publishedAt : 2021-12-09; title : Treasury Issues Sanctions on International Anti-Corruption Day; target : ; entity : NK-2mzbrZiKqhGMe9Jj4eAvH8; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Harborline Global Maritime Ltd
| Id: | NK-2zN79is48vF5YCvGcwnqfP | | Name: | Harborline Global Maritime Ltd | | Type: | Company | | Description : | name : Harborline Global Maritime Ltd; country : mh; topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/869; imoNumber : IMO0178274; sanctions : id : ua-ws-033538d5ad239559a65f729ecbffef22e4fbd31e; 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-2zN79is48vF5YCvGcwnqfP; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/869; target : ; ownershipOwner : id : ua-ws-e901e75f556bdaaf18d3e2599d20e6487c892d30; 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-ZPgio3iF8qCHLyExLUeauX; caption : PACKARD; schema : Vessel; referents : ua-ws-vessel-869; ua-ws-515cd02580ca6a277f998556ec9d629a782a484a; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-24T05:42:24; properties : programId : UA-WS-MARE; pastFlags : hn; bs; ck; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/869; name : PACKARD; topics : poi; mare.shadow; previousName : Western Baltic; Ajax; Phonix Way; notes : Radiating World Shipping Services LLC (UAE); grossRegisteredTonnage : 30053; callSign : 8PZQ5; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker has been involved in the export of russian crude oil/petroleum products from russian ports since March 2023, using deceptive, high-risk practices, in particular, conducting dark operations near russian ports in the Black Sea, and making STS transmissions in high-risk areas. br On January 15, 2025, a tanker in the vicinity of the port of Malacca (Malaysia) made an STS transmission with the super tanker IMO 9288083, and the vessel IMO 9289518 arrived in the Malacca area from the russian port of Novorossiysk. In July 2024, an STS transfer took place in the Kerch Strait with tanker IMO 9224441, affiliated with the sanctioned russian PJSC Sovcomflot. br The vessel is affiliated with one of the leading operators of the so-called 'shadow' fleet, Radiating World Shipping Services LLC (UAE, under UK sanctions). At the beginning of 2023, Radiating World Shipping Services LLC was one of the three largest carriers of russian oil, along with Fractal Marine Shipping (UAE) and Gatik Ship Management (India). At that time, the fleet of Fractal Marine Shipping, Radiating World Shipping Services and Gatik Ship Management consisted of about 90 tankers, 90% of which transported crude oil and petroleum products from the Baltic and Black Sea ports of russia to India, China, Turkey, the Middle East, Africa and South America. In order to circumvent the sanctions, Radiating World Shipping Services 're-signed' its fleet to related companies. br Tankers operated/managed by Radiating World Shipping Services LLC continue to be used by related companies and call at russian ports. 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.; deadweightTonnage : 53095; mmsi : 314001078; type : Chemical/Oil Products Tanker; buildDate : 2005; imoNumber : IMO9289518; flag : bb; target : 1; role : owner; owner : NK-2zN79is48vF5YCvGcwnqfP; startDate : 2025-03-10; target : | | Datasets: | ua_war_sanctions |
Hunan Shipping Inc
| Id: | NK-362JH4FhWxVJWfkbyx8YbJ | | Name: | Hunan Shipping Inc | | Type: | Company | | Description : | topics : sanction.linked; poi; country : mh; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/375; name : Hunan Shipping Inc; imoNumber : IMO0036057; ownershipOwner : id : ua-ws-49f0b1b00b04286411e430c15b557ab83a172f25; 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-2StwrTLbQxj8J5LK7sKaA3; caption : DIMITRA II; schema : Vessel; referents : ofac-51052; tokyo-mou-psc-2aca651dc50c3ac2fcdf80c42399e9552ea8f3c2; usgsa-s4mrvttp6; ua-ws-vessel-375; ofac-pr-6a0710362aeab15d9e55ea2e34c8dde30b9d6b51; ua-ws-e19727a1a3a5a70b53b493e32dc44c0294a67ce5; ua-ws-8d0b6bcc61d1499f84347773ed7a9e75aa7567e0; tok-mou-det-f8d8f814ae929ce333cb2fb06d6e6463e435b9e7; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; 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 : deadweightTonnage : 298920; type : Oil tanker; Crude Oil Tanker; imoNumber : IMO9208215; flag : sx; ck; sm; grossRegisteredTonnage : 159577; name : Dimitra II; HONG LU; DIMITRA II; mmsi : 306253000; 268249801; callSign : T7BI5; N/A; buildDate : 2000-04-10; topics : poi; mare.detained; debarment; mare.shadow; sanction; description : The tanker was used by the sanctioned company China Concord Petroleum Co. Limited to deliver millions of barrels of Iranian oil from the sanctioned National Iranian Oil Company (NIOC) to China. br 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. br China Concord Petroleum Co., Limited is a key intermediary that helps Iran and Venezuela export crude oil to circumvent sanctions restrictions. br On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on the vessel as a property in which Delnaz Ship Management Sdn Bhd (the previous manager of the tanker) has an interest. br According to GISIS IMO, as of July 15, 2025, the vessel's registered name is HONG LU, and the flag is designated as "Curacao False". At the same time, the vessel sails under the name RHN, "hiding" under the flag of Curacao.; previousName : Dimitra IІ; Chryssi; Saga Unity; Arcadia V; Sanko Unity; pastFlags : pa; sm; ck; mt; lr; gr; mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51052; https://war-sanctions.gur.gov.ua/transport/ships/375; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; registrationNumber : NS44ALYWCNT5; createdAt : 2025-02-26; target : 1; startDate : 2024-08-28; owner : NK-362JH4FhWxVJWfkbyx8YbJ; target : ; sanctions : id : ua-ws-69e7420cd62e27d0d9ecea72a4660a9532b8c6da; 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-362JH4FhWxVJWfkbyx8YbJ; programId : UA-WS-MARE; authority : ГУР МО України; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/375; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Iquitos Ltd
| Id: | NK-35SpyM6swT5tbrmPUcBQNs | | Name: | Iquitos Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; country : mh; imoNumber : IMO6488704; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/386; name : Iquitos Ltd; ownershipOwner : id : ua-ws-73411bc1cc76c3301e7fae996291aca7c0af2f89; 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-35SpyM6swT5tbrmPUcBQNs; role : owner; asset : id : NK-Ks5MhLcmwMWNpvAfazWYhb; caption : GOODWIN; schema : Vessel; referents : ua-ws-49f15a633a76f2804e8f0815751c75c4962db180; ofac-pr-44db531adc209b38da92e0f3f450edc0b702bb77; ua-ws-cae14e379d17b67cba8ea6cc14f81a266a4156a2; ua-ws-vessel-386; ofac-51058; usgsa-s4mrvttpc; 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 : pastFlags : pa; hk; ck; cn; bb; previousName : Pandora; Chang Jiang Zhi Hui; Goodwin; New Talisman; Yong Ding; description : The tanker is affiliated with Harry Victor Ship Management and Operation LLC (UAE), which was sanctioned by USA on October 11, 2024 due to the company's participation in the supply of Iranian oil/oil products in the interests of Triliance Petrochemical Co. Ltd, a broker operating in Iran, China, UAE and Germany and sanctioned by USA for its assistance to the sanctioned National Iranian Oil Company. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Harry Victor Ship Management and Operation LLC has an interest.; programId : US-IRAN; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51058; https://war-sanctions.gur.gov.ua/transport/ships/386; imoNumber : IMO9379703; grossRegisteredTonnage : 156726; notes : Iran's 'ghost armada'; type : Crude Oil Tanker; deadweightTonnage : 296068; name : CUME; GOODWIN; buildDate : 2009; callSign : E5U5022; flag : ck; mmsi : 518999041; registrationNumber : NSJMTNDFTS58; createdAt : 2025-02-26; target : 1; startDate : 2024-03-20; target : ; sanctions : id : ua-ws-77f7ffa3ab5554776e75638a8a1d17ef16c32e5f; 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; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/386; country : ua; entity : NK-35SpyM6swT5tbrmPUcBQNs; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Star MM Inc.
| Id: | NK-3MygWug5MasdLWhGbT5MwA | | Name: | Star MM Inc. | | Type: | Company | | Description : | name : Star MM Inc.; STAR MM INC.; Star Mm Inc; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1382; https://home.treasury.gov/news/press-releases/sb0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55384; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; Trust Company Complex, Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; topics : poi; sanction; debarment; export.control; country : mh; imoNumber : IMO0098825; addressEntity : id : addr-365921a99ec3d5fdc2739940f89f2e83b75c0b3a; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; 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 : mh; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; street : Trust Company Complex, Ajeltake Road; city : Ajeltake Island; state : Majuro; postalCode : 96960; target : ; registrationNumber : 127968; programId : US-TERR; incorporationDate : 2024-09-18; uniqueEntityId : GWRMSG69B6Y9; createdAt : 2025-09-18; unknownLinkTo : id : ofac-172748d298ca5d888c4e856236ce4142cb1a2ca5; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : subject : NK-3MygWug5MasdLWhGbT5MwA; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Providing support to; target : ; id : ua-ws-ceb0c83b243c715375972904498add5d3b5a91ea; 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 : role : commerce_manager; object : id : NK-YY6tbP36zmmrapV6ZfmUfj; caption : STAR MM; schema : Vessel; referents : eu-oj-b2e9fcb2498cec5312df9f4fcbfb41c130c24c71; ch-seco-101324; ofac-55385; eu-sancmap-c1651728911d208f23c64a1d0dd30ea8f6d3ab74; ua-ws-vessel-1382; ofac-pr-f9a8a65d4543668da3ce1f9e5f0c69880e2c4722; datasets : us_ofac_sdn; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : Star MM; STAR MM; notes : IMO number: 9186625; 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).; topics : poi; mare.shadow; sanction; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; US-TERR; modifiedAt : 2026-01-13; createdAt : 2026-01-13; imoNumber : IMO9186625; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1382; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2618; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55385; pastFlags : pw; hk; lr; bb; ag; previousName : Ocean Quest; Rainbow Quest; Viviana; Loura B; grossRegisteredTonnage : 28547; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil / petroleum products, the tanker is involved in the export of russian crude oil / petroleum products. br The vessel is involved in circumventing US sanctions, in particular, unloading petroleum products in ports controlled by the Houthis after the expiration of the OFAC General License for Combating Terrorism (GL) 25A. br On September 11, 2025, the US imposed sanctions on the tanker. br Since December 19, 2025, the EU has imposed sanctions on the vessel. br Since January 13, 2026, Switzerland has imposed sanctions on the vessel.; buildDate : 1999; deadweightTonnage : 47221; type : Crude Oil Tanker; mmsi : 305077000; callSign : V2YT5; flag : ag; target : 1; startDate : 2025-08-16; subject : NK-3MygWug5MasdLWhGbT5MwA; target : ; sanctions : id : ofac-8b55a556f02294e5f8c564d527a4d7fc35d32aec; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-3MygWug5MasdLWhGbT5MwA; authorityId : 55384; authority : Office of Foreign Assets Control; provisions : Block; SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; country : us; target : ; id : ua-ws-091bdb5fdeed1ccb5cb42f1745a5604282d42f9d; 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-3MygWug5MasdLWhGbT5MwA; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; programId : UA-WS-MARE; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1382; target : ; id : usgsa-6d70a540770d056e3d59fd7714bc82f29bf80843; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authorityId : S4MRWVJVS; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3MygWug5MasdLWhGbT5MwA; listingDate : 2025-09-18; summary : PII data has been masked from view; startDate : 2025-09-11; target : ; ownershipOwner : id : ofac-9b869de65725d85fa79fbbfdf38057fda625776a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : owner : NK-3MygWug5MasdLWhGbT5MwA; role : Property in the interest of; asset : id : NK-YY6tbP36zmmrapV6ZfmUfj; caption : STAR MM; schema : Vessel; referents : eu-oj-b2e9fcb2498cec5312df9f4fcbfb41c130c24c71; ch-seco-101324; ofac-55385; eu-sancmap-c1651728911d208f23c64a1d0dd30ea8f6d3ab74; ua-ws-vessel-1382; ofac-pr-f9a8a65d4543668da3ce1f9e5f0c69880e2c4722; datasets : us_ofac_sdn; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : Star MM; STAR MM; notes : IMO number: 9186625; 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).; topics : poi; mare.shadow; sanction; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; US-TERR; modifiedAt : 2026-01-13; createdAt : 2026-01-13; imoNumber : IMO9186625; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1382; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2618; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55385; pastFlags : pw; hk; lr; bb; ag; previousName : Ocean Quest; Rainbow Quest; Viviana; Loura B; grossRegisteredTonnage : 28547; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil / petroleum products, the tanker is involved in the export of russian crude oil / petroleum products. br The vessel is involved in circumventing US sanctions, in particular, unloading petroleum products in ports controlled by the Houthis after the expiration of the OFAC General License for Combating Terrorism (GL) 25A. br On September 11, 2025, the US imposed sanctions on the tanker. br Since December 19, 2025, the EU has imposed sanctions on the vessel. br Since January 13, 2026, Switzerland has imposed sanctions on the vessel.; buildDate : 1999; deadweightTonnage : 47221; type : Crude Oil Tanker; mmsi : 305077000; callSign : V2YT5; flag : ag; target : 1; target : ; id : ofac-c23efb0913dd3696580b23698c179b8b34415d3b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-11T14:11:21; properties : asset : id : NK-JEr2Q7Z4ErZCEyvNfKQK2C; caption : SHRIA; schema : Vessel; referents : ofac-pr-0449fc547e311c3c42ebfe8eeef107eaf86dc1ab; ofac-55387; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : sanction; name : SHRIA; mmsi : 304135000; imoNumber : IMO9179347; type : Chemical/Oil Tanker; callSign : V2YH8; flag : ag; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55387; buildDate : 1999; programId : US-TERR; target : 1; owner : NK-3MygWug5MasdLWhGbT5MwA; role : Property in the interest of; target : ; id : ua-ws-f796e90ad650ce07c589b1dddb4fe8b6a6a319cc; caption : Ownership; schema : Ownership; 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 : asset : id : NK-YY6tbP36zmmrapV6ZfmUfj; caption : STAR MM; schema : Vessel; referents : eu-oj-b2e9fcb2498cec5312df9f4fcbfb41c130c24c71; ch-seco-101324; ofac-55385; eu-sancmap-c1651728911d208f23c64a1d0dd30ea8f6d3ab74; ua-ws-vessel-1382; ofac-pr-f9a8a65d4543668da3ce1f9e5f0c69880e2c4722; datasets : us_ofac_sdn; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : Star MM; STAR MM; notes : IMO number: 9186625; 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).; topics : poi; mare.shadow; sanction; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; US-TERR; modifiedAt : 2026-01-13; createdAt : 2026-01-13; imoNumber : IMO9186625; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1382; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2618; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55385; pastFlags : pw; hk; lr; bb; ag; previousName : Ocean Quest; Rainbow Quest; Viviana; Loura B; grossRegisteredTonnage : 28547; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil / petroleum products, the tanker is involved in the export of russian crude oil / petroleum products. br The vessel is involved in circumventing US sanctions, in particular, unloading petroleum products in ports controlled by the Houthis after the expiration of the OFAC General License for Combating Terrorism (GL) 25A. br On September 11, 2025, the US imposed sanctions on the tanker. br Since December 19, 2025, the EU has imposed sanctions on the vessel. br Since January 13, 2026, Switzerland has imposed sanctions on the vessel.; buildDate : 1999; deadweightTonnage : 47221; type : Crude Oil Tanker; mmsi : 305077000; callSign : V2YT5; flag : ag; target : 1; startDate : 2024-10-14; role : owner; owner : NK-3MygWug5MasdLWhGbT5MwA; target : ; documentedBy : id : ofac-pr-0e698b5c7ffbd8401daab681305cdcf422293871; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : date : 2025-09-11; entity : NK-3MygWug5MasdLWhGbT5MwA; document : id : ofac-pr-5b41aa90bcb6ba85a82e256d70a06e153c62a83c; caption : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0243; title : Treasury Sanctions Houthi Illicit Revenue and Procurement Networks; publishedAt : 2025-09-11; target : ; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Goldwave Maritime Services Inc
| Id: | NK-3Q4pJgo28zPjRE2icuda4v | | Name: | Goldwave Maritime Services Inc | | Type: | Company | | Description : | country : mh; name : GOLDWAVE MARITIME SERVICES INC; Goldwave Maritime Services Inc; sourceUrl : https://home.treasury.gov/news/press-releases/sb0405; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57013; topics : debarment; sanction; registrationNumber : 127600; addressEntity : id : addr-1ec3c42de7d8f177d4a3eacdb43b901e8cfc8aab; caption : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; 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 : mh; full : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; city : Majuro; postalCode : 96960; state : Ajeltake Island; street : Trust Company Complex, Ajeltake Road; target : ; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; programId : US-IRAN; imoNumber : IMO0042648; incorporationDate : 2024-08-21; createdAt : 2026-02-25; uniqueEntityId : JRFSSJERN6T3; sanctions : id : ofac-2fd1c79c4e37da44da8b30ad6b9ae9ced6d973d7; 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 : authority : Office of Foreign Assets Control; authorityId : 57013; provisions : IRAN-EO13902; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13902; entity : NK-3Q4pJgo28zPjRE2icuda4v; country : us; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13902 (Iran); target : ; id : usgsa-d06d63b88710b9ce60583c43904bb446eef8e414; 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 : program : Reciprocal; authorityId : S4MRXD63T; listingDate : 2026-02-25; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2026-02-25; country : us; entity : NK-3Q4pJgo28zPjRE2icuda4v; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipOwner : id : ofac-3be76061457457b653782c8c431ba610f0a1460e; 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 : owner : NK-3Q4pJgo28zPjRE2icuda4v; asset : id : NK-5vcYWEmaBKS5ruvNpJNCiL; caption : REMIZ; schema : Vessel; referents : ofac-57006; tokyo-mou-psc-d488c02bb2f7344df7c61514a2db9aeb088c201f; ofac-pr-8119a4e982dd9ad6e40289ba99fcf64fdc5f9b21; datasets : us_trade_csl; us_ofac_sdn; ext_tokyo_mou_psc; first_seen : 2026-02-25T15:53:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-05T05:05:02; properties : callSign : 3E8793; imoNumber : IMO9223344; flag : pa; type : Oil tanker; Crude Oil Tanker; name : REMIZ; mmsi : 352005545; grossRegisteredTonnage : 57683; deadweightTonnage : 106532; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57006; topics : sanction; buildDate : 2002; programId : US-IRAN; target : 1; role : Property in the interest of; target : ; documentedBy : id : ofac-pr-ab579c7f5cabfd1e799979c576b21b4bb626f93d; 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 : 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; entity : NK-3Q4pJgo28zPjRE2icuda4v; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Evie Lines Inc.
| Id: | NK-3WEuDPeRiCmimbkQUWyPU8 | | Name: | Evie Lines Inc. | | Type: | Company | | Description : | country : mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55659; https://home.treasury.gov/news/press-releases/sb0275; name : EVIE LINES INC.; Evie Lines Inc.; imoNumber : IMO0212271; incorporationDate : 2025-02-21; registrationNumber : 130236; topics : debarment; sanction; programId : US-IRAN; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; addressEntity : id : addr-c85267073feb79160373ebcfa3094510ca1a2ce4; caption : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; 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 : Trust Company Complex, Ajeltake Road; city : Majuro; country : mh; full : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; state : Ajeltake Island; postalCode : 96960; target : ; uniqueEntityId : P8HNTMFP29G7; createdAt : 2025-11-20; sanctions : id : ofac-77023a587c2e1030b1fcbd99c3b95ede677e502c; 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 : programId : US-IRAN; authority : Office of Foreign Assets Control; program : IRAN-EO13902; country : us; authorityId : 55659; provisions : IRAN-EO13902; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3WEuDPeRiCmimbkQUWyPU8; reason : Executive Order 13902 (Iran); target : ; id : usgsa-7f1a898c4a6d79fb900367ede57ae5ec319882f4; 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 : entity : NK-3WEuDPeRiCmimbkQUWyPU8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; startDate : 2025-10-09; listingDate : 2025-11-20; authorityId : S4MRX1WCT; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; target : ; ownershipOwner : id : ofac-a511ada2220c8712d9c8c86fafc859bd05eee9f9; 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-3WEuDPeRiCmimbkQUWyPU8; role : Property in the interest of; asset : id : NK-KNHBfL7sfGXCT3c7apLFPG; caption : SAPPHIRE GAS; schema : Vessel; referents : ofac-55667; tokyo-mou-psc-dca6296cdc90d17a6e69c87e0dc1ab252b24308b; datasets : us_trade_csl; us_ofac_sdn; ext_tokyo_mou_psc; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-08T05:05:02; properties : name : SAPPHIRE GAS; mmsi : 352005205; imoNumber : IMO9320738; flag : pa; type : LPG Tanker; Gas carrier; callSign : 3E8359; grossRegisteredTonnage : 47386; deadweightTonnage : 58063; buildDate : 2007; topics : sanction; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55667; target : 1; target : ; agentRepresentation : id : ofac-de70c87bbc4a0e7708b430ff7bdeedb57cee449a; caption : Representation; schema : Representation; 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 : agent : id : NK-oHkCSVY4JG54ivHG26qEpC; caption : Iyappan RAJA; schema : Person; referents : ofac-55668; usgsa-s4mrx1wcz; usgsa-3f585f4dd60642c82a3f507eeca9f238318358ff; datasets : us_ofac_sdn; us_sam_exclusions; 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 : topics : debarment; sanction; birthPlace : Pathirikuppam, Tamil Nadu, India; nationality : in; country : in; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55668; firstName : Iyappan; name : Iyappan RAJA; RAJA, Iyappan; passportNumber : C2213520; programId : US-IRAN; birthDate : 1991-04-09; lastName : RAJA; createdAt : 2025-11-20; uniqueEntityId : YEVAX3L679E5; target : 1; client : NK-3WEuDPeRiCmimbkQUWyPU8; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-573570ff1233ae6dbfaf31aa57f9fc20cfe37626; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : entity : NK-3WEuDPeRiCmimbkQUWyPU8; document : id : ofac-pr-73cb082e1ebc072ca0a483e59637f9d57312c246; caption : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0275; title : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; publishedAt : 2025-10-09; target : ; date : 2025-10-09; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Sagittarius Marine Ltd
| Id: | NK-3bdf8FsBnFKC4mC6h7XWi2 | | Name: | Sagittarius Marine Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; imoNumber : IMO6490149; name : Sagittarius Marine Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/561; country : mh; ownershipOwner : id : ua-ws-040d7e7e057db326f3fdb462ca774d1ef7dd383e; 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-3bdf8FsBnFKC4mC6h7XWi2; startDate : 2024-08-01; asset : id : NK-mA9dD8Xdf7f7nhK3Qsy3P3; caption : Frunze; schema : Vessel; referents : gb-fcdo-rus2790; eu-oj-f6e6777be16be86255b98cc349fa5c8afc2a926e; ofac-pr-871f8fa20c89f03005e746a885d08408d7d76d74; ofac-50972; usgsa-s4mrvttnx; ua-ws-vessel-561; ua-ws-31fa8f1bfd53cadcf82ef522fea6c2bb5a0780a7; ch-seco-92505; eu-sancmap-ef3833a451d3d4aa072209a3961e4dfca37ce591; ca-sema-cfba31ee33550e549841bf34e9b840b293a2b458; 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; first_seen : 2024-10-02T14:11:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : Frunze; FRUNZE; programId : EU-MARE; US-TERR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; buildDate : 2003; topics : poi; debarment; mare.shadow; sanction; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9263643; notes : The Maduro-Khamenei Oil Alliance; 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); 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'; IMO number: 9263643; modifiedAt : 2025-06-03; createdAt : 2025-02-26; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/561; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50972; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; previousName : Azimuth; Unique Privilege; Maersk Privilege; Amalfi; Patmos Ii; Ever Rich No. 18; Lidinia; Sona Star; pastFlags : pa; sg; pw; hk; ck; lr; grossRegisteredTonnage : 56285; deadweightTonnage : 105483; description : During the G7 and EU oil embargo on russian crude oil, the tanker is involved in the export of russian crude oil from russian ports on the Baltic and Black Seas and the Pacific region to third countries, conducting illicit activities at sea near Indonesia, China, russia, and South Korea with a disabled AIS signal. br The tanker was also used to transport sanctions-banned Iranian oil. The tanker is affiliated with Gemini Marine Limited (under US sanctions), the fleet of which transports petroleum products on behalf of Sepehr Energy Jahan Nama Pars Company (Sepehr Energy), controlled by the General Staff of the Iranian Armed Forces. The Gemini Marine Limited fleet also transported petroleum products for the network of sanctioned financial official Houthi Saeed al-Jamal, whose network generated tens of millions of dollars in revenue from the illicit sale of oil to support the financing of Houthi attacks on commercial shipping in the Red Sea. br Since russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export oil now help russia transport russian crude oil/petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9263643. 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 of the 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 (not Iranian) flags are also involved in this trade. 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. br The russian shadow fleet continues to generate billions in revenue for the kremlin in violation of sanctions, masking its activities under the flags of third countries, using complex schemes to conceal the owners, and poses significant threats to environmental safety with considerable economic costs for coastal countries and/or the international community due to the obsolescence and inadequate insurance of shadow fleet tankers. br On October 2, 2024, the US imposed sanctions on the tanker as property in which Gemini Marine Limited has an interest. br Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, 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 On July 21, 2025, the United Kingdom 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. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; callSign : E5U4323; mmsi : 518998343; flag : ck; registrationNumber : NRCHFB77Z2K7; target : 1; target : ; sanctions : id : ua-ws-516828460eb9f2d3de1b6cb07ae28e576ed6e48b; 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/561; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; entity : NK-3bdf8FsBnFKC4mC6h7XWi2; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Plus Shipmanagement Corp
| Id: | NK-3gZ2Y4vE5uo8JBh5GLjxmL | | Name: | Plus Shipmanagement Corp | | Type: | Company | | Description : | imoNumber : IMO5833239; country : mh; name : Plus Shipmanagement Corp; topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/878; sanctions : id : ua-ws-4962a74f0faf4b771587d3d990e3935c05ff8ffa; 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/878; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; entity : NK-3gZ2Y4vE5uo8JBh5GLjxmL; country : ua; target : ; ownershipOwner : id : ua-ws-70c87a356dbf243a3d206d3b8eb954ed4f797149; 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-ZuDvWemt74XukmA4YXrBMm; caption : MINERVA PACIFICA; schema : Vessel; referents : abuja-mou-psc-417d6a8ee01ba86eb87af1a924cf15afde7f152d; ua-ws-vessel-878; ua-ws-a01bf1597fb81f8ebb70e8a952ca18e73e503abb; 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 : sg; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/878; 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 the russian ports of Primorsk, Murmansk, Ust-Luga, Vysotsk to third countries, in particular with the AIS signal disabled in the Baltic Sea near the russian ports of Vistino, Ust-Luga in the Baltic Sea. br In 2024, a tanker under the command of Captain Karydis Konstantinos (Greek nationality) transported russian petroleum products from the port of Ust-Luga to Turkey.; imoNumber : IMO9325831; previousName : Challenge Plus; programId : UA-WS-MARE; callSign : 9HA3888; topics : poi; type : Oil Products Tanker; grossRegisteredTonnage : 28059; buildDate : 2006; mmsi : 256332000; name : MINERVA PACIFICA; deadweightTonnage : 45822; flag : mt; target : 1; owner : NK-3gZ2Y4vE5uo8JBh5GLjxmL; startDate : 2015-03-16; role : owner; target : | | Datasets: | ua_war_sanctions |
Vishnu Inc.
| Id: | NK-3zF53CPraWa6iSofQULaEY | | Name: | Vishnu Inc. | | Type: | Company | | Description : | name : VISHNU INC.; Vishnu Inc.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47660; https://home.treasury.gov/news/press-releases/jy2185; country : in; mh; address : Navi Mumbai, Maharashtra, -, Maharashtra; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Navi Mumbai Maharashtra India; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; topics : sanction; debarment; export.control; sector : Sea and coastal freight water transport; programId : US-TERR; imoNumber : IMO6213660; incorporationDate : 2021-03-04; addressEntity : id : addr-9e26e0e22844527a923f5813a9eac2882ec60648; caption : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; 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 : mh; state : Ajeltake Island; city : Majuro; street : Trust Company Complex, Ajeltake Road; full : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; postalCode : 96960; target : ; id : addr-7169be932a6ea0c7b7822bd6409a80af6d735528; caption : Navi Mumbai, Maharashtra, -, 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 : full : Navi Mumbai, Maharashtra, -, Maharashtra; country : in; state : Maharashtra; street : Navi Mumbai; target : ; registrationNumber : 108158; createdAt : 2024-10-07; uniqueEntityId : UL2YN2RBJQA5; ownershipOwner : id : ofac-0260569c475191e287df6a9a9dec4c31729032e2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-15T18:10:01; properties : role : Property in the interest of; owner : NK-3zF53CPraWa6iSofQULaEY; asset : id : NK-Un3GHCGrAEpzWJQmHEyyuE; caption : LADY SOFIA; schema : Vessel; referents : ofac-pr-08ad0f06dca4fcff16d8d586e6d1cb96d33a4efa; tok-mou-det-b78866a1ac4392a90f4ba042d73ee8ae9972d02d; ofac-pr-74f93e6c91441c869a9b01a0ddffab6551d2374a; ofac-47661; usgsa-s4mrvttkj; datasets : us_ofac_sdn; ext_us_ofac_press_releases; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T16:10:17; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47661; https://home.treasury.gov/news/press-releases/jy2185; https://home.treasury.gov/news/press-releases/jy2399; alias : LADY SOFIA; name : LADY SOFIA; OLYMPICS; flag : pa; gy; grossRegisteredTonnage : 83724; topics : mare.detained; debarment; sanction; buildDate : 2000-11-13; imoNumber : IMO9212759; type : Oil tanker; Crude Oil Tanker; programId : US-TERR; mmsi : 750788000; callSign : 8RCA6; registrationNumber : M7LVPNTBKJ69; createdAt : 2025-02-26; target : 1; target : ; sanctions : id : ofac-b7a666fcf13e7b4b2035ac091558b07659ee9800; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 47660; entity : NK-3zF53CPraWa6iSofQULaEY; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; program : SDGT; country : us; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-b88033cae3a36698139cb58d52fcb2aeaab0849e; 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 : authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2024-10-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTQY73; program : Reciprocal; entity : NK-3zF53CPraWa6iSofQULaEY; startDate : 2024-03-15; country : us; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-bfe1a5f8b25cf200ba9d61cd062ab4e6b8916e69; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-15T18:10:01; properties : subject : NK-3zF53CPraWa6iSofQULaEY; role : Providing support to; 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; target : ; documentedBy : id : ofac-pr-7ac4ddb9f88907e2bb06906adfd99870b25e42f5; 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-baf74e04b0c7360b42fa348ac0c0171b2201e2f9; caption : Treasury Targets Vessel Shipping Iranian Commodities for Houthis and Qods Force; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : publishedAt : 2024-03-15; title : Treasury Targets Vessel Shipping Iranian Commodities for Houthis and Qods Force; sourceUrl : https://home.treasury.gov/news/press-releases/jy2185; target : ; entity : NK-3zF53CPraWa6iSofQULaEY; date : 2024-03-15; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Cosmos Lines Inc
| Id: | NK-42E5e37FVH3qbdw9NPpGUc | | Name: | Cosmos Lines Inc | | Type: | Company | | Description : | name : Cosmos Lines Inc; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52675; https://home.treasury.gov/news/press-releases/sb0026; https://permid.org/1-5096762754; https://permid.org/1-5096766512; country : in; mh; address : India; 1/49, East Street, Vadakkumangudi, Thanjavur - 614303; 1/49, EAST STREET, VADAKKUMANGUDI, THANJAVUR - 614303; permId : 5096766512; 5096762754; jurisdiction : mh; status : Active; incorporationDate : 2024-05-10; imoNumber : IMO6511361; topics : debarment; sanction; registrationNumber : 125870; programId : US-IRAN; addressEntity : id : addr-b819364052097d0f4f549f92962c6e18fe6ecec6; caption : 1/49, East Street, Vadakkumangudi, Thanjavur - 614303; 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 : 1/49, East Street, Vadakkumangudi; country : in; full : 1/49, East Street, Vadakkumangudi, Thanjavur - 614303; postalCode : 614303; city : Thanjavur; target : ; createdAt : 2025-02-24; uniqueEntityId : HZ6AP1NHNZA6; sanctions : id : ofac-68c50beaf47b83c2ac420dd6cc0099bfef540f43; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-24T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13846 (Iran); provisions : Block; IRAN-EO13846; country : us; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : IRAN-EO13846; entity : NK-42E5e37FVH3qbdw9NPpGUc; authorityId : 52675; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-5439d2828b8c539f83aafe94870a078672d692e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-26T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-26T07:55:04; properties : program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2025-02-24; authorityId : S4MRVT90R; provisions : Prohibition/Restriction; startDate : 2025-02-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-42E5e37FVH3qbdw9NPpGUc; target : ; documentedBy : id : ofac-pr-3b0dabe289be1fb7d17ac05f273b8278d43e17e4; 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-42E5e37FVH3qbdw9NPpGUc; document : id : ofac-pr-51d6a3ba53c0557a19b00c03f89a4d893c95e0a2; caption : Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign; 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 Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign; publishedAt : 2025-02-24; sourceUrl : https://home.treasury.gov/news/press-releases/sb0026; target : ; date : 2025-02-24; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Winky International Limited
| Id: | NK-448qeATfpapktkn5iLmwZ5 | | Name: | Winky International Limited | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5097108662; https://war-sanctions.gur.gov.ua/transport/ships/281; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56723; https://home.treasury.gov/news/press-releases/sb0348; name : Winky International Ltd; Winky International Limited; incorporationDate : 2024-11-01; status : Active; permId : 5097108662; address : 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong; 14TH FLOOR, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, HONG KONG; Majuro, Ajeltake Island 96960; Marshall Islands; jurisdiction : mh; topics : poi; debarment; sanction; country : hk; mh; cn; imoNumber : IMO0156584; programId : US-VEN; addressEntity : id : addr-8011b880acd4f45c7e7ecb8eb6fa69ab1238b640; caption : Majuro, Ajeltake Island 96960; 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 : postalCode : 96960; country : mh; city : Majuro; full : Majuro, Ajeltake Island 96960; state : Ajeltake Island; target : ; id : addr-932ad2d3f147ff5aed30007dce397d10cfd69230; caption : 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, 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 : street : 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central; country : cn; full : 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong; city : Hong Kong; target : ; registrationNumber : 128617; createdAt : 2026-02-25; uniqueEntityId : PS5ERNQSKEY7; ownershipOwner : id : ofac-9cbb61ba42ed8c1003a2ab96e5cc3c1db5f349fc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-31T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-31T20:10:01; properties : role : Owned or Controlled By; asset : id : NK-TjYi3cWf772oADZhCuuYjj; caption : Lunar Tide; schema : Vessel; referents : ca-sema-1f73cd123815b5df6f9d28f440ccbbf9a94b59ac; usgsa-s4mrxd65h; ofac-56724; ua-ws-96a48ef76526f9f28ac8660cfda11218cbd370a2; eu-sancmap-cee475f41abe80fa86ed459b2b4a5c5726f7fa7e; ofac-pr-1c06bcf9d4425e92fe9e4cd9ee97cdcc4880a73e; ua-ws-vessel-281; gb-fcdo-rus2841; eu-sancmap-478469b60921fc939419d2115c15c3d8a3ecb165; ch-seco-78155; eu-oj-32262b001046a59fc3b5133d496dbaee44b12ece; 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 : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-27T07:58:56; properties : topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; CA-SEMA; US-VEN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : ROSALIND; Lunar Tide (formerly Beks Aqua); Beks Aqua; Lunar Tide; Rosalind; LUNAR TIDE; country : ru; imoNumber : IMO9277735; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; buildDate : 2004; notes : (also ROSALIND); 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).; 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: 9277735; createdAt : 2024-10-16; modifiedAt : 2024-10-16; alias : Beks Aqua; LUNAR TIDE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/281; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://home.treasury.gov/news/press-releases/sb0348; https://ofac.treasury.gov/recent-actions/20251230_33; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56724; previousName : Torm Anna; Anna Victoria; Beks Aqua; Keros; Lunar Tide; Houston Star; description : The tanker is involved in the transportation of russian crude oil/petroleum products from russian ports to third countries. br The vessel belongs to a group of tankers operated by the turkish company Beks Ship Management and Trading, which was sanctioned by the United Kingdom in early 2024. After the sanctions were imposed, the ships of this Turkish company changed managers and flags and continued to transport russian oil. br In June and October 2024, the EU and Switzerland respectively imposed sanctions on the vessel in relation to the transport of crude oil/petroleum products originating in or exported from russia, using irregular and high-risk shipping practices, 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 tanker. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br On December 31, 2025, the US imposed sanctions on a vessel for transporting Venezuelan oil and assisting the Maduro regime in evading sanctions. 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 : tz; bs; dk; gw; lr; gr; mh; deadweightTonnage : 74999; grossRegisteredTonnage : 42432; flag : gn; registrationNumber : JUUDGC29B928; target : 1; owner : NK-448qeATfpapktkn5iLmwZ5; target : ; id : ua-ws-b6789c4b2a67e83760e9afc888355f010d1d505a; caption : Ownership; schema : Ownership; 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 : owner : NK-448qeATfpapktkn5iLmwZ5; startDate : 2025-06-12; role : owner; asset : id : NK-TjYi3cWf772oADZhCuuYjj; caption : Lunar Tide; schema : Vessel; referents : ca-sema-1f73cd123815b5df6f9d28f440ccbbf9a94b59ac; usgsa-s4mrxd65h; ofac-56724; ua-ws-96a48ef76526f9f28ac8660cfda11218cbd370a2; eu-sancmap-cee475f41abe80fa86ed459b2b4a5c5726f7fa7e; ofac-pr-1c06bcf9d4425e92fe9e4cd9ee97cdcc4880a73e; ua-ws-vessel-281; gb-fcdo-rus2841; eu-sancmap-478469b60921fc939419d2115c15c3d8a3ecb165; ch-seco-78155; eu-oj-32262b001046a59fc3b5133d496dbaee44b12ece; 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 : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-27T07:58:56; properties : topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; CA-SEMA; US-VEN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : ROSALIND; Lunar Tide (formerly Beks Aqua); Beks Aqua; Lunar Tide; Rosalind; LUNAR TIDE; country : ru; imoNumber : IMO9277735; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; buildDate : 2004; notes : (also ROSALIND); 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).; 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: 9277735; createdAt : 2024-10-16; modifiedAt : 2024-10-16; alias : Beks Aqua; LUNAR TIDE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/281; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://home.treasury.gov/news/press-releases/sb0348; https://ofac.treasury.gov/recent-actions/20251230_33; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56724; previousName : Torm Anna; Anna Victoria; Beks Aqua; Keros; Lunar Tide; Houston Star; description : The tanker is involved in the transportation of russian crude oil/petroleum products from russian ports to third countries. br The vessel belongs to a group of tankers operated by the turkish company Beks Ship Management and Trading, which was sanctioned by the United Kingdom in early 2024. After the sanctions were imposed, the ships of this Turkish company changed managers and flags and continued to transport russian oil. br In June and October 2024, the EU and Switzerland respectively imposed sanctions on the vessel in relation to the transport of crude oil/petroleum products originating in or exported from russia, using irregular and high-risk shipping practices, 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 tanker. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br On December 31, 2025, the US imposed sanctions on a vessel for transporting Venezuelan oil and assisting the Maduro regime in evading sanctions. 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 : tz; bs; dk; gw; lr; gr; mh; deadweightTonnage : 74999; grossRegisteredTonnage : 42432; flag : gn; registrationNumber : JUUDGC29B928; target : 1; target : ; sanctions : id : ofac-d591f58312268be0cd5206d13c62c9b91b69dda8; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-31T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-31T20:10:01; properties : programId : US-VEN; provisions : Block; VENEZUELA-EO13850; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13850 (Venezuela); entity : NK-448qeATfpapktkn5iLmwZ5; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; authorityId : 56723; program : VENEZUELA-EO13850; target : ; id : ua-ws-0889e9a517708a3875cad32ee86aa33aa175caa7; 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 : programId : UA-WS-MARE; entity : NK-448qeATfpapktkn5iLmwZ5; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/281; authority : ГУР МО України; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; id : usgsa-7c6c4d8f845843a62dfd1684e072f8dea2d26a13; 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; provisions : Prohibition/Restriction; country : us; startDate : 2025-12-31; authorityId : S4MRXD5H0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-448qeATfpapktkn5iLmwZ5; target : ; documentedBy : id : ofac-pr-a43d1829b3cc60ce7a5331cba55bde3cc09bbaa8; 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-a39d7730156410cfd1df5e5093fc19b974d597d4; caption : Treasury Targets Oil Traders Engaged in Sanctions Evasion for Maduro Regime; 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 : 2025-12-31; sourceUrl : https://home.treasury.gov/news/press-releases/sb0348; title : Treasury Targets Oil Traders Engaged in Sanctions Evasion for Maduro Regime; target : ; entity : NK-448qeATfpapktkn5iLmwZ5; date : 2025-12-31; target : ; unknownLinkTo : id : ua-ws-2c10882e38886aed2cbfb0808779999c38e55b10; 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 : role : commerce_manager; subject : NK-448qeATfpapktkn5iLmwZ5; object : id : NK-TjYi3cWf772oADZhCuuYjj; caption : Lunar Tide; schema : Vessel; referents : ca-sema-1f73cd123815b5df6f9d28f440ccbbf9a94b59ac; usgsa-s4mrxd65h; ofac-56724; ua-ws-96a48ef76526f9f28ac8660cfda11218cbd370a2; eu-sancmap-cee475f41abe80fa86ed459b2b4a5c5726f7fa7e; ofac-pr-1c06bcf9d4425e92fe9e4cd9ee97cdcc4880a73e; ua-ws-vessel-281; gb-fcdo-rus2841; eu-sancmap-478469b60921fc939419d2115c15c3d8a3ecb165; ch-seco-78155; eu-oj-32262b001046a59fc3b5133d496dbaee44b12ece; 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 : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-27T07:58:56; properties : topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; CA-SEMA; US-VEN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : ROSALIND; Lunar Tide (formerly Beks Aqua); Beks Aqua; Lunar Tide; Rosalind; LUNAR TIDE; country : ru; imoNumber : IMO9277735; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; buildDate : 2004; notes : (also ROSALIND); 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).; 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: 9277735; createdAt : 2024-10-16; modifiedAt : 2024-10-16; alias : Beks Aqua; LUNAR TIDE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/281; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://home.treasury.gov/news/press-releases/sb0348; https://ofac.treasury.gov/recent-actions/20251230_33; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56724; previousName : Torm Anna; Anna Victoria; Beks Aqua; Keros; Lunar Tide; Houston Star; description : The tanker is involved in the transportation of russian crude oil/petroleum products from russian ports to third countries. br The vessel belongs to a group of tankers operated by the turkish company Beks Ship Management and Trading, which was sanctioned by the United Kingdom in early 2024. After the sanctions were imposed, the ships of this Turkish company changed managers and flags and continued to transport russian oil. br In June and October 2024, the EU and Switzerland respectively imposed sanctions on the vessel in relation to the transport of crude oil/petroleum products originating in or exported from russia, using irregular and high-risk shipping practices, 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 tanker. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br On December 31, 2025, the US imposed sanctions on a vessel for transporting Venezuelan oil and assisting the Maduro regime in evading sanctions. 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 : tz; bs; dk; gw; lr; gr; mh; deadweightTonnage : 74999; grossRegisteredTonnage : 42432; flag : gn; registrationNumber : JUUDGC29B928; target : 1; startDate : 2025-06-12; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
KYLO SHIPPING INC.
| Id: | NK-4aVdKNqi3qbBKnAnUgt5yH | | Name: | KYLO SHIPPING INC. | | Type: | Company | | Description : | name : KYLO SHIPPING INC.; Kylo Shipping Inc; imoNumber : IMO6502638; country : mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54887; https://war-sanctions.gur.gov.ua/transport/ships/575; topics : poi; debarment; sanction; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; incorporationDate : 2024-05-10; registrationNumber : 125864; programId : US-IRAN; addressEntity : id : addr-bd9f28dac5f45372aad8d2662ed7d842c909add4; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; 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 : postalCode : 96960; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; street : Trust Company Complex, Ajeltake Road; city : Ajeltake Island; state : Majuro; country : mh; target : ; uniqueEntityId : GSZJZ2MZ52A3; createdAt : 2025-09-18; ownershipOwner : id : NK-mqECPfmKSGNcenF4S85efm; caption : Ownership; schema : Ownership; referents : gb-fcdo-8f3fca87547ca7ab7676986b8e0f11e7a0d8ef1a; ofac-e3f987b8dd2dd9724867e7afb8e69c8fc37fd3d1; datasets : us_ofac_sdn; gb_fcdo_sanctions; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-4aVdKNqi3qbBKnAnUgt5yH; asset : id : NK-aSfnqWHTi5jUzfSEbiKMta; caption : KYLO; schema : Vessel; referents : eu-sancmap-972a122e6a6c2f5d82350b6a73e9275536405015; ch-seco-98425; ua-ws-vessel-575; ua-ws-f163470101c7a35c18ce4849a7dd554c40142ccf; ca-sema-0af1a1ed94e32218464e4f7c279d9efa1b9a305b; tok-mou-det-965724463269abe8bf7cd2457ccf403fe332ec09; NK-UuupVFoj3WTxrShTMdDX7e; tokyo-mou-psc-1f6f6bd17a128dc8e6734d6f9770c4b48e5a4806; ofac-54916; eu-oj-e92c49d1ce5ed3d08883880766c8edbc1c7e2f87; gb-fcdo-rus2732; au-dfat-8645-noxen; ofac-pr-6aa18e6de2f88583ba6a291f4f89de4d8cd37faf; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : name : NOXEN; Kylo; KYLO; MEMPHIS; createdAt : 2025-12-12; programId : EU-MARE; UA-WS-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-IRAN; topics : mare.detained; poi; mare.shadow; sanction; notes : IMO number: 9189146; 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 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).; Previous names include KYLO; imoNumber : IMO9189146; country : ru; buildDate : 2001-01-09; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; modifiedAt : 2025-12-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54916; https://war-sanctions.gur.gov.ua/transport/ships/575; flag : pa; km; ck; mmsi : 620800028; grossRegisteredTonnage : 81236; callSign : D6A4028; deadweightTonnage : 160573; description : The tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic Sea, transportation of sanctioned Iranian oil using deceptive, high-risk practices. The vessel was involved in numerous STS transfers of Iranian oil in 2022, and conducts dark activities at sea with AIS turned off. br According to the data of the United Against Nuclear Iran, the group that monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and switched to the transportation of russian oil. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Tehran export Iranian export oil now help russia transport russian crude/petroleum products. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker due to the transportation of crude oil/petroleum products of russian origin from russia to third countries. br On July 30, 2025, USA imposed sanctions on the tanker as the property of the sanctioned shipping company Kylo Shipping Inc. which is involved in providing material assistance, financial, material, technological support, goods or services to the sanctioned Mohammad Hossein Shamkhani. br Mohammad Hossein Shamkhani is the son of Ali Shamkhani, the Chief Political Advisor to the Supreme Leader of Iran. br Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. br The Mohammad Hossein Shamkhani network consists of a huge fleet of ships, ship management firms and front companies that launder billions of dollars in profits from global sales of Iranian and Russian crude oil and petroleum products, most often to buyers in China. The network has taken significant steps to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and russia. br Since October 24, 2025, the EU has 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 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; pastFlags : pa; sm; it; ck; cy; de; km; ky; previousName : Four Smile; Memphis; Metis; target : 1; role : Property in the interest of; target : ; id : ua-ws-31899e6857fa9a3f053fe72d11dde9aa893cd294; 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-aSfnqWHTi5jUzfSEbiKMta; caption : KYLO; schema : Vessel; referents : eu-sancmap-972a122e6a6c2f5d82350b6a73e9275536405015; ch-seco-98425; ua-ws-vessel-575; ua-ws-f163470101c7a35c18ce4849a7dd554c40142ccf; ca-sema-0af1a1ed94e32218464e4f7c279d9efa1b9a305b; tok-mou-det-965724463269abe8bf7cd2457ccf403fe332ec09; NK-UuupVFoj3WTxrShTMdDX7e; tokyo-mou-psc-1f6f6bd17a128dc8e6734d6f9770c4b48e5a4806; ofac-54916; eu-oj-e92c49d1ce5ed3d08883880766c8edbc1c7e2f87; gb-fcdo-rus2732; au-dfat-8645-noxen; ofac-pr-6aa18e6de2f88583ba6a291f4f89de4d8cd37faf; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : name : NOXEN; Kylo; KYLO; MEMPHIS; createdAt : 2025-12-12; programId : EU-MARE; UA-WS-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-IRAN; topics : mare.detained; poi; mare.shadow; sanction; notes : IMO number: 9189146; 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 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).; Previous names include KYLO; imoNumber : IMO9189146; country : ru; buildDate : 2001-01-09; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; modifiedAt : 2025-12-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54916; https://war-sanctions.gur.gov.ua/transport/ships/575; flag : pa; km; ck; mmsi : 620800028; grossRegisteredTonnage : 81236; callSign : D6A4028; deadweightTonnage : 160573; description : The tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic Sea, transportation of sanctioned Iranian oil using deceptive, high-risk practices. The vessel was involved in numerous STS transfers of Iranian oil in 2022, and conducts dark activities at sea with AIS turned off. br According to the data of the United Against Nuclear Iran, the group that monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and switched to the transportation of russian oil. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Tehran export Iranian export oil now help russia transport russian crude/petroleum products. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker due to the transportation of crude oil/petroleum products of russian origin from russia to third countries. br On July 30, 2025, USA imposed sanctions on the tanker as the property of the sanctioned shipping company Kylo Shipping Inc. which is involved in providing material assistance, financial, material, technological support, goods or services to the sanctioned Mohammad Hossein Shamkhani. br Mohammad Hossein Shamkhani is the son of Ali Shamkhani, the Chief Political Advisor to the Supreme Leader of Iran. br Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. br The Mohammad Hossein Shamkhani network consists of a huge fleet of ships, ship management firms and front companies that launder billions of dollars in profits from global sales of Iranian and Russian crude oil and petroleum products, most often to buyers in China. The network has taken significant steps to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and russia. br Since October 24, 2025, the EU has 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 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; pastFlags : pa; sm; it; ck; cy; de; km; ky; previousName : Four Smile; Memphis; Metis; target : 1; owner : NK-4aVdKNqi3qbBKnAnUgt5yH; startDate : 2024-05-22; target : ; unknownLinkTo : id : ofac-37b59628a09dbc7fca2323597036ccf2e79c65e0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : object : id : Q132760324; caption : Hossein Shamkhani; schema : Person; referents : be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868; ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d; nz-ru-ind-1340-hossein-shamkhani; usgsa-36c34dad89095baa07bba047930f81f820cbf62f; usgsa-s4mrwvjpq; gb-hmt-17041; ua-nsdc-31953-samhani-hussejn; NK-Rm9xxNA2To57SwHwy4dc2L; ch-seco-95024; eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8; eu-fsf-eu-13337-22; fr-ga-8301; gb-coh-ekwaif-xj4d5rodfivjk5iohwe; mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27; gb-fcdo-irn0249; ofac-54787; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : Hossein Shamkhani; gpt-4o; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKwaIf-_xj4D5RoDfIvjk5IOHWE; https://ofac.treasury.gov/news/press-releases/sm870; https://home.treasury.gov/news/press-releases/sb0215; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8301; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787; name : Shamkhani Hossein; SHAMKHANI, Mohammad Hossein; محمد حسين شم خاني; حسین شمخانی; Hossein Shamkhani; Shamkhani Mohammad Hossein; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Mohammad Hossein SHAMKHANI; Hossein SHAMKHANI; Hüseyin Şemhani; Шамхані Хуссейн; شمخانی حسین; topics : corp.disqual; debarment; sanction; gender : male; birthPlace : Tehran, Iran; Téhéran; Teheran; Iran; Tehran; Téhéran : IRAN; Teheran, IRAN (ISLAMIC REPUBLIC OF); position : Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin.; Directeur d’Admiral Shipping; country : ae; ir; dm; notes : Disqualified; Hossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, en dissimulant ainsi leur origine. En outre, en sa qualité de directeur de la société Admiral Shipping, il est impliqué dans le transport et la vente de pétrole brut russe. Hossein Shamkhani est donc actif dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; 0070293384 (id-National identification card) (ID number); Iranian oil magnate; Iran-national involved in the transport and sale of Russian oil/petroleum products; Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called “shadow fleet”. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Additionally, as Director of the company Admiral Shipping, he is involved in transporting and selling Russian crude oil. Therefore, Hossein Shamkhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Numéro d’identification : 0070293384; createdAt : 2025-08-12; birthCountry : ir; programId : NZ-RSA2022; EU-UKR; UA-SA1644; GB-IRAN; SECO-UKRAINE; US-IRAN; alias : Hossein Shamkhani; حسین; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Hugo Hayek; Shamkhani Khussein; H; شمخانی حسین; firstName : Hugo; حسین; Hossein; Mohammad; MOHAMMAD HOSSEIN; محمد; Hector; lastName : SHAMKHANI; Shamkhani; شم خاني; شمخانی; Hayek; birthDate : 1984-04-19; 1985; modifiedAt : 2025-08-12; idNumber : 0070293384; 70293384; nationality : ir; dm; title : Director of Admiral Shipping; citizenship : ir; taxNumber : 0070293384; middleName : Hossein; حسين; weakAlias : Hector; passportNumber : R0191309; T97659579; uniqueEntityId : GR3UL2C4BEB9; wikidataId : Q132760324; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Shamkhani; target : 1; role : Providing support to; subject : NK-4aVdKNqi3qbBKnAnUgt5yH; target : ; id : ua-ws-4ebe7434ac1452cacddca3a2a92003ae1c7966a8; 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 : 2024-05-22; role : commerce_manager; subject : NK-4aVdKNqi3qbBKnAnUgt5yH; object : id : NK-aSfnqWHTi5jUzfSEbiKMta; caption : KYLO; schema : Vessel; referents : eu-sancmap-972a122e6a6c2f5d82350b6a73e9275536405015; ch-seco-98425; ua-ws-vessel-575; ua-ws-f163470101c7a35c18ce4849a7dd554c40142ccf; ca-sema-0af1a1ed94e32218464e4f7c279d9efa1b9a305b; tok-mou-det-965724463269abe8bf7cd2457ccf403fe332ec09; NK-UuupVFoj3WTxrShTMdDX7e; tokyo-mou-psc-1f6f6bd17a128dc8e6734d6f9770c4b48e5a4806; ofac-54916; eu-oj-e92c49d1ce5ed3d08883880766c8edbc1c7e2f87; gb-fcdo-rus2732; au-dfat-8645-noxen; ofac-pr-6aa18e6de2f88583ba6a291f4f89de4d8cd37faf; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : name : NOXEN; Kylo; KYLO; MEMPHIS; createdAt : 2025-12-12; programId : EU-MARE; UA-WS-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-IRAN; topics : mare.detained; poi; mare.shadow; sanction; notes : IMO number: 9189146; 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 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).; Previous names include KYLO; imoNumber : IMO9189146; country : ru; buildDate : 2001-01-09; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; modifiedAt : 2025-12-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54916; https://war-sanctions.gur.gov.ua/transport/ships/575; flag : pa; km; ck; mmsi : 620800028; grossRegisteredTonnage : 81236; callSign : D6A4028; deadweightTonnage : 160573; description : The tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic Sea, transportation of sanctioned Iranian oil using deceptive, high-risk practices. The vessel was involved in numerous STS transfers of Iranian oil in 2022, and conducts dark activities at sea with AIS turned off. br According to the data of the United Against Nuclear Iran, the group that monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and switched to the transportation of russian oil. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Tehran export Iranian export oil now help russia transport russian crude/petroleum products. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker due to the transportation of crude oil/petroleum products of russian origin from russia to third countries. br On July 30, 2025, USA imposed sanctions on the tanker as the property of the sanctioned shipping company Kylo Shipping Inc. which is involved in providing material assistance, financial, material, technological support, goods or services to the sanctioned Mohammad Hossein Shamkhani. br Mohammad Hossein Shamkhani is the son of Ali Shamkhani, the Chief Political Advisor to the Supreme Leader of Iran. br Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. br The Mohammad Hossein Shamkhani network consists of a huge fleet of ships, ship management firms and front companies that launder billions of dollars in profits from global sales of Iranian and Russian crude oil and petroleum products, most often to buyers in China. The network has taken significant steps to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and russia. br Since October 24, 2025, the EU has 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 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; pastFlags : pa; sm; it; ck; cy; de; km; ky; previousName : Four Smile; Memphis; Metis; target : 1; target : ; sanctions : id : ofac-63f33f23f611c4e41b04e93124db7db0750156b2; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : authorityId : 54887; provisions : IRAN-EO13902; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13902 (Iran); entity : NK-4aVdKNqi3qbBKnAnUgt5yH; program : IRAN-EO13902; authority : Office of Foreign Assets Control; programId : US-IRAN; country : us; target : ; id : ua-ws-19639b0b5e4ca8e71df9c5dc5ddfdce41bd5db45; 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/575; entity : NK-4aVdKNqi3qbBKnAnUgt5yH; country : ua; authority : ГУР МО України; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; id : usgsa-726a65530fc2344895116ff5885c9cc4feff8a60; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : startDate : 2025-07-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRWVJR8; listingDate : 2025-09-18; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; country : us; entity : NK-4aVdKNqi3qbBKnAnUgt5yH; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions |
YUG SHIPPING INC.
| Id: | NK-4inEDwFJHhnyAPCdyjvxHE | | Name: | YUG SHIPPING INC. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54792; https://war-sanctions.gur.gov.ua/transport/ships/1161; country : mh; name : YUG SHIPPING INC.; Yug Shipping Inc; topics : poi; debarment; sanction; imoNumber : IMO6513297; incorporationDate : 2024-05-24; registrationNumber : 126114; addressEntity : id : addr-12dd776cbceb57d921769230e7ba71729735d981; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; 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 : Majuro; postalCode : 96960; street : Trust Company Complex, Ajeltake Road; country : mh; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; city : Ajeltake Island; target : ; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; programId : US-IRAN; createdAt : 2025-09-18; uniqueEntityId : GRDDFAFQ6NH6; ownershipOwner : id : ofac-439f878dc3a3557b65228e1c9eb418cf9dc48e44; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : role : Property in the interest of; asset : id : NK-RKezgcFhFTxfKBthzZ35DZ; caption : YUG; schema : Vessel; referents : ua-ws-vessel-1161; ofac-pr-28bfe2fc2f7cc16108d4604c9fa72a3e3e61b26c; tok-mou-det-108600d8495ad85391d032db652a7fa5e0c8ca2a; tokyo-mou-psc-92dc5456688be629959dff8aa5d7549ee36536b8; ofac-54795; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_tokyo_mou_psc; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : D6A3787; D6A3316; type : Oil tanker; Crude Oil Tanker; mmsi : 620999317; 620999788; grossRegisteredTonnage : 160869; imoNumber : IMO9288875; deadweightTonnage : 320472; name : MUR; YUG; flag : km; buildDate : 2004-09-01; 2005; topics : mare.detained; poi; mare.shadow; sanction; pastFlags : km; pa; gr; bs; previousName : Mur; Andromeda Voyager; Sava; Maran Andromeda; Pratika; programId : US-IRAN; UA-WS-MARE; notes : Hossein Shamkhani's shipping empire; Iran's 'ghost armada'; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54795; https://war-sanctions.gur.gov.ua/transport/ships/1161; description : The tanker is affiliated with the sanctioned shipping company Yug Shipping Inc (Marshall Islands), which was designated by the United States on July 30, 2025, for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, to or in support of Mohammad Hossein Shamkhani. br Mohammad Hossein Shamkhani is the son of Ali Shamkhani, the chief political advisor to Iran’s supreme leader. Leveraging his father’s political influence, Mohammad Hossein Shamkhani has corrupted senior Iranian regime officials to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers worldwide, generating tens of billions of dollars in profit. br His shipping network consists of a large fleet of vessels, ship management firms, and front companies that launder billions of dollars in proceeds from the global sale of Iranian and russian crude oil and petroleum products, primarily to buyers in the People’s Republic of China. The network takes extensive measures to conceal its operations and obscure its connections to the Shamkhani family, Iran, and russia. br The tanker is also affiliated with the sanctioned company Wanta Shipping LLC-FZ (UAE), one of several entities that have played a major role in managing and operating the tanker fleet within the Shamkhani shipping network. br The United States imposed sanctions on the vessel on July 30, 2025.; target : 1; owner : NK-4inEDwFJHhnyAPCdyjvxHE; target : ; id : ua-ws-eff1c70c42d55076acc677f6d8dbcbb54b87308f; caption : Ownership; schema : Ownership; 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 : owner; asset : id : NK-RKezgcFhFTxfKBthzZ35DZ; caption : YUG; schema : Vessel; referents : ua-ws-vessel-1161; ofac-pr-28bfe2fc2f7cc16108d4604c9fa72a3e3e61b26c; tok-mou-det-108600d8495ad85391d032db652a7fa5e0c8ca2a; tokyo-mou-psc-92dc5456688be629959dff8aa5d7549ee36536b8; ofac-54795; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_tokyo_mou_psc; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : D6A3787; D6A3316; type : Oil tanker; Crude Oil Tanker; mmsi : 620999317; 620999788; grossRegisteredTonnage : 160869; imoNumber : IMO9288875; deadweightTonnage : 320472; name : MUR; YUG; flag : km; buildDate : 2004-09-01; 2005; topics : mare.detained; poi; mare.shadow; sanction; pastFlags : km; pa; gr; bs; previousName : Mur; Andromeda Voyager; Sava; Maran Andromeda; Pratika; programId : US-IRAN; UA-WS-MARE; notes : Hossein Shamkhani's shipping empire; Iran's 'ghost armada'; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54795; https://war-sanctions.gur.gov.ua/transport/ships/1161; description : The tanker is affiliated with the sanctioned shipping company Yug Shipping Inc (Marshall Islands), which was designated by the United States on July 30, 2025, for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, to or in support of Mohammad Hossein Shamkhani. br Mohammad Hossein Shamkhani is the son of Ali Shamkhani, the chief political advisor to Iran’s supreme leader. Leveraging his father’s political influence, Mohammad Hossein Shamkhani has corrupted senior Iranian regime officials to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers worldwide, generating tens of billions of dollars in profit. br His shipping network consists of a large fleet of vessels, ship management firms, and front companies that launder billions of dollars in proceeds from the global sale of Iranian and russian crude oil and petroleum products, primarily to buyers in the People’s Republic of China. The network takes extensive measures to conceal its operations and obscure its connections to the Shamkhani family, Iran, and russia. br The tanker is also affiliated with the sanctioned company Wanta Shipping LLC-FZ (UAE), one of several entities that have played a major role in managing and operating the tanker fleet within the Shamkhani shipping network. br The United States imposed sanctions on the vessel on July 30, 2025.; target : 1; startDate : 2024-07-03; owner : NK-4inEDwFJHhnyAPCdyjvxHE; target : ; unknownLinkTo : id : ofac-617369cd124c3a3da2aa273a94b66914ded75679; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : object : id : Q132760324; caption : Hossein Shamkhani; schema : Person; referents : be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868; ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d; nz-ru-ind-1340-hossein-shamkhani; usgsa-36c34dad89095baa07bba047930f81f820cbf62f; usgsa-s4mrwvjpq; gb-hmt-17041; ua-nsdc-31953-samhani-hussejn; NK-Rm9xxNA2To57SwHwy4dc2L; ch-seco-95024; eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8; eu-fsf-eu-13337-22; fr-ga-8301; gb-coh-ekwaif-xj4d5rodfivjk5iohwe; mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27; gb-fcdo-irn0249; ofac-54787; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : Hossein Shamkhani; gpt-4o; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKwaIf-_xj4D5RoDfIvjk5IOHWE; https://ofac.treasury.gov/news/press-releases/sm870; https://home.treasury.gov/news/press-releases/sb0215; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8301; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787; name : Shamkhani Hossein; SHAMKHANI, Mohammad Hossein; محمد حسين شم خاني; حسین شمخانی; Hossein Shamkhani; Shamkhani Mohammad Hossein; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Mohammad Hossein SHAMKHANI; Hossein SHAMKHANI; Hüseyin Şemhani; Шамхані Хуссейн; شمخانی حسین; topics : corp.disqual; debarment; sanction; gender : male; birthPlace : Tehran, Iran; Téhéran; Teheran; Iran; Tehran; Téhéran : IRAN; Teheran, IRAN (ISLAMIC REPUBLIC OF); position : Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin.; Directeur d’Admiral Shipping; country : ae; ir; dm; notes : Disqualified; Hossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, en dissimulant ainsi leur origine. En outre, en sa qualité de directeur de la société Admiral Shipping, il est impliqué dans le transport et la vente de pétrole brut russe. Hossein Shamkhani est donc actif dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; 0070293384 (id-National identification card) (ID number); Iranian oil magnate; Iran-national involved in the transport and sale of Russian oil/petroleum products; Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called “shadow fleet”. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Additionally, as Director of the company Admiral Shipping, he is involved in transporting and selling Russian crude oil. Therefore, Hossein Shamkhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Numéro d’identification : 0070293384; createdAt : 2025-08-12; birthCountry : ir; programId : NZ-RSA2022; EU-UKR; UA-SA1644; GB-IRAN; SECO-UKRAINE; US-IRAN; alias : Hossein Shamkhani; حسین; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Hugo Hayek; Shamkhani Khussein; H; شمخانی حسین; firstName : Hugo; حسین; Hossein; Mohammad; MOHAMMAD HOSSEIN; محمد; Hector; lastName : SHAMKHANI; Shamkhani; شم خاني; شمخانی; Hayek; birthDate : 1984-04-19; 1985; modifiedAt : 2025-08-12; idNumber : 0070293384; 70293384; nationality : ir; dm; title : Director of Admiral Shipping; citizenship : ir; taxNumber : 0070293384; middleName : Hossein; حسين; weakAlias : Hector; passportNumber : R0191309; T97659579; uniqueEntityId : GR3UL2C4BEB9; wikidataId : Q132760324; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Shamkhani; target : 1; role : Providing support to; subject : NK-4inEDwFJHhnyAPCdyjvxHE; target : ; id : ua-ws-fb0b7992a9ba705892203bdbdff038129f7ffb88; 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 : startDate : 2024-07-03; subject : NK-4inEDwFJHhnyAPCdyjvxHE; object : id : NK-RKezgcFhFTxfKBthzZ35DZ; caption : YUG; schema : Vessel; referents : ua-ws-vessel-1161; ofac-pr-28bfe2fc2f7cc16108d4604c9fa72a3e3e61b26c; tok-mou-det-108600d8495ad85391d032db652a7fa5e0c8ca2a; tokyo-mou-psc-92dc5456688be629959dff8aa5d7549ee36536b8; ofac-54795; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_tokyo_mou_psc; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : D6A3787; D6A3316; type : Oil tanker; Crude Oil Tanker; mmsi : 620999317; 620999788; grossRegisteredTonnage : 160869; imoNumber : IMO9288875; deadweightTonnage : 320472; name : MUR; YUG; flag : km; buildDate : 2004-09-01; 2005; topics : mare.detained; poi; mare.shadow; sanction; pastFlags : km; pa; gr; bs; previousName : Mur; Andromeda Voyager; Sava; Maran Andromeda; Pratika; programId : US-IRAN; UA-WS-MARE; notes : Hossein Shamkhani's shipping empire; Iran's 'ghost armada'; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54795; https://war-sanctions.gur.gov.ua/transport/ships/1161; description : The tanker is affiliated with the sanctioned shipping company Yug Shipping Inc (Marshall Islands), which was designated by the United States on July 30, 2025, for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, to or in support of Mohammad Hossein Shamkhani. br Mohammad Hossein Shamkhani is the son of Ali Shamkhani, the chief political advisor to Iran’s supreme leader. Leveraging his father’s political influence, Mohammad Hossein Shamkhani has corrupted senior Iranian regime officials to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers worldwide, generating tens of billions of dollars in profit. br His shipping network consists of a large fleet of vessels, ship management firms, and front companies that launder billions of dollars in proceeds from the global sale of Iranian and russian crude oil and petroleum products, primarily to buyers in the People’s Republic of China. The network takes extensive measures to conceal its operations and obscure its connections to the Shamkhani family, Iran, and russia. br The tanker is also affiliated with the sanctioned company Wanta Shipping LLC-FZ (UAE), one of several entities that have played a major role in managing and operating the tanker fleet within the Shamkhani shipping network. br The United States imposed sanctions on the vessel on July 30, 2025.; target : 1; role : commerce_manager; target : ; sanctions : id : ofac-d51b1d1df5e42d03abdd5a01fc62b5800b07e2a8; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : authorityId : 54792; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13902; reason : Executive Order 13902 (Iran); provisions : IRAN-EO13902; Block; entity : NK-4inEDwFJHhnyAPCdyjvxHE; authority : Office of Foreign Assets Control; country : us; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-ws-8ca4825bf2df0c6799c3a5c420b9a64b8d8aa977; 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/1161; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-4inEDwFJHhnyAPCdyjvxHE; target : ; id : usgsa-b399756c0d323e8b9d707338f52c6916bd55f014; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; listingDate : 2025-09-18; entity : NK-4inEDwFJHhnyAPCdyjvxHE; program : Reciprocal; authorityId : S4MRWVJPT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-07-30; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl |
Traction Shipholding Ltd
| Id: | NK-4wBg65vSjhFGa5kNsJrp8u | | Name: | Traction Shipholding Ltd | | Type: | Company | | Description : | country : mh; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/455; topics : poi; name : Traction Shipholding Ltd; imoNumber : IMO6504339; ownershipOwner : id : ua-ws-5d1a5b9bbb25110e20266f614abf89ffdece02fe; 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 : 2025-03-14; role : owner; owner : NK-4wBg65vSjhFGa5kNsJrp8u; asset : id : NK-G73dpGxvF2gZQzaAcQZF3y; caption : OCEAN PERI; schema : Vessel; referents : tok-mou-det-7b36e57c1a453fda56fe2f373c55792036d43a6f; tokyo-mou-psc-0b8281d2e441484b2dbccfa9311d421b2d226ff1; ua-ws-630fd13bdc427a5a10dd680a971d7cdfdb1e20d8; tokyo-mou-psc-7fdd5d5e141c465b364dcc9b29376fd576e90862; ua-ws-vessel-455; NK-EXKFLcUEHL4bBZmvgBuQjj; ua-ws-609600ec432f8cf4818963853f37ed55f2e953c0; bs-mou-9e18e6198723edb99375a6284fb8381d9fad9963; datasets : black_sea_mou_detention; ua_war_sanctions; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-20T05:41:01; properties : topics : mare.detained; reg.warn; poi; mare.shadow; grossRegisteredTonnage : 78918; name : OCEAN PERI; SKAGE; flag : gw; bb; pw; type : Oil tanker; Crude Oil Tanker; buildDate : 1999-12-14; 2000; imoNumber : IMO9194995; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/455; previousName : Ocean Peri; Nordic Sirius; Majestic; programId : UA-WS-MARE; callSign : J5AX7; pastFlags : bb; pw; ky; deadweightTonnage : 150183; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of oil to third countries from russian ports in the Baltic and Black Seas, and resorts to the practice of turning off the AIS signal and conducting so-called 'dark activities' at sea (in the Kerch Strait in the Black Sea, off the southern coast of India). br The international NGO Greenpeace considers the tanker to be part of the shadow fleet. br The owner and commercial manager of the vessel is an unknown company called TRACTION SHIPHOLDING LTD, registered in the Marshall Islands at Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960. This address in the Marshall Islands is identical to the address of a whole group of shipowners/managers of oil tankers belonging to the shadow fleet. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; mmsi : 630001207; target : 1; target : ; sanctions : id : ua-ws-72867dceef85c79f48a4eac90471956aed80bf93; 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/455; authority : ГУР МО України; entity : NK-4wBg65vSjhFGa5kNsJrp8u; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; unknownLinkTo : id : ua-ws-952c398a9f2e8226babd455fc22cff51671a4944; 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 : 2025-03-14; object : id : NK-G73dpGxvF2gZQzaAcQZF3y; caption : OCEAN PERI; schema : Vessel; referents : tok-mou-det-7b36e57c1a453fda56fe2f373c55792036d43a6f; tokyo-mou-psc-0b8281d2e441484b2dbccfa9311d421b2d226ff1; ua-ws-630fd13bdc427a5a10dd680a971d7cdfdb1e20d8; tokyo-mou-psc-7fdd5d5e141c465b364dcc9b29376fd576e90862; ua-ws-vessel-455; NK-EXKFLcUEHL4bBZmvgBuQjj; ua-ws-609600ec432f8cf4818963853f37ed55f2e953c0; bs-mou-9e18e6198723edb99375a6284fb8381d9fad9963; datasets : black_sea_mou_detention; ua_war_sanctions; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-20T05:41:01; properties : topics : mare.detained; reg.warn; poi; mare.shadow; grossRegisteredTonnage : 78918; name : OCEAN PERI; SKAGE; flag : gw; bb; pw; type : Oil tanker; Crude Oil Tanker; buildDate : 1999-12-14; 2000; imoNumber : IMO9194995; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/455; previousName : Ocean Peri; Nordic Sirius; Majestic; programId : UA-WS-MARE; callSign : J5AX7; pastFlags : bb; pw; ky; deadweightTonnage : 150183; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of oil to third countries from russian ports in the Baltic and Black Seas, and resorts to the practice of turning off the AIS signal and conducting so-called 'dark activities' at sea (in the Kerch Strait in the Black Sea, off the southern coast of India). br The international NGO Greenpeace considers the tanker to be part of the shadow fleet. br The owner and commercial manager of the vessel is an unknown company called TRACTION SHIPHOLDING LTD, registered in the Marshall Islands at Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960. This address in the Marshall Islands is identical to the address of a whole group of shipowners/managers of oil tankers belonging to the shadow fleet. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; mmsi : 630001207; target : 1; role : commerce_manager; subject : NK-4wBg65vSjhFGa5kNsJrp8u; target : | | Datasets: | ua_war_sanctions |
XANTE LINE INC.
| Id: | NK-4xVxBTjdLcgiqHKGnQJ8op | | Name: | XANTE LINE INC. | | Type: | Company | | Description : | imoNumber : IMO6341083; name : Xante Line Inc; XANTE LINE INC.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1162; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54790; country : mh; topics : poi; debarment; sanction; programId : US-IRAN; addressEntity : id : addr-c4a27c5ada5836fa54587725cd5d0a5170166ea8; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; 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 : Ajeltake Island; street : Trust Company Complex, Ajeltake Road; state : Majuro; country : mh; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; postalCode : 96960; target : ; incorporationDate : 2022-07-13; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; registrationNumber : 115364; createdAt : 2025-09-18; uniqueEntityId : GRAWZ68GX733; ownershipOwner : id : ofac-193ebf6205c2d107321a959ad6e45ce0fe6359b2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : owner : NK-4xVxBTjdLcgiqHKGnQJ8op; asset : id : NK-H8RR53fXp5fTBQhKyLmGe3; caption : XANTE; schema : Vessel; referents : ofac-pr-f903d8ca2380bbf9db0966db1351d1a341eaa0c1; ofac-54791; ua-ws-vessel-1162; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : programId : US-IRAN; UA-WS-MARE; grossRegisteredTonnage : 5637; previousName : Black Pearl; Xante; Petro Omega; topics : poi; mare.shadow; sanction; type : Asphalt/Bitumen Tanker; Asphalt/bitumen tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54791; https://war-sanctions.gur.gov.ua/transport/ships/1162; imoNumber : IMO9554834; pastFlags : pa; kr; deadweightTonnage : 7226; notes : Hossein Shamkhani's shipping empire; name : XANTE; XARON; description : The tanker is affiliated with the sanctioned shipping company Xante Line Inc (Marshall Islands), which was designated by the United States on July 30, 2025, for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, to or in support of Mohammad Hossein Shamkhani. br Mohammad Hossein Shamkhani is the son of Ali Shamkhani, the chief political advisor to Iran’s supreme leader. Leveraging his father’s political influence, Mohammad Hossein Shamkhani has corrupted senior Iranian regime officials to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers worldwide, generating tens of billions of dollars in profit. br His shipping network comprises a large fleet of vessels, ship management companies, and front companies that launder billions of dollars in proceeds from the global sale of Iranian and russian crude oil and petroleum products, primarily to buyers in the People’s Republic of China. The network takes extensive measures to conceal its operations and obscure its connections to the Shamkhani family, Iran, and russia. br The United States imposed sanctions on the vessel on July 30, 2025.; buildDate : 2010; flag : pa; callSign : 3E2584; mmsi : 352001745; target : 1; role : Property in the interest of; target : ; id : ua-ws-2e53f6d23e4d99133617ac79708670735e22777d; caption : Ownership; schema : Ownership; 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 : startDate : 2022-08-02; asset : id : NK-H8RR53fXp5fTBQhKyLmGe3; caption : XANTE; schema : Vessel; referents : ofac-pr-f903d8ca2380bbf9db0966db1351d1a341eaa0c1; ofac-54791; ua-ws-vessel-1162; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : programId : US-IRAN; UA-WS-MARE; grossRegisteredTonnage : 5637; previousName : Black Pearl; Xante; Petro Omega; topics : poi; mare.shadow; sanction; type : Asphalt/Bitumen Tanker; Asphalt/bitumen tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54791; https://war-sanctions.gur.gov.ua/transport/ships/1162; imoNumber : IMO9554834; pastFlags : pa; kr; deadweightTonnage : 7226; notes : Hossein Shamkhani's shipping empire; name : XANTE; XARON; description : The tanker is affiliated with the sanctioned shipping company Xante Line Inc (Marshall Islands), which was designated by the United States on July 30, 2025, for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, to or in support of Mohammad Hossein Shamkhani. br Mohammad Hossein Shamkhani is the son of Ali Shamkhani, the chief political advisor to Iran’s supreme leader. Leveraging his father’s political influence, Mohammad Hossein Shamkhani has corrupted senior Iranian regime officials to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers worldwide, generating tens of billions of dollars in profit. br His shipping network comprises a large fleet of vessels, ship management companies, and front companies that launder billions of dollars in proceeds from the global sale of Iranian and russian crude oil and petroleum products, primarily to buyers in the People’s Republic of China. The network takes extensive measures to conceal its operations and obscure its connections to the Shamkhani family, Iran, and russia. br The United States imposed sanctions on the vessel on July 30, 2025.; buildDate : 2010; flag : pa; callSign : 3E2584; mmsi : 352001745; target : 1; role : owner; owner : NK-4xVxBTjdLcgiqHKGnQJ8op; target : ; unknownLinkTo : id : ofac-34365906e31984b222c281d232a3b50839b42c4c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : role : Providing support to; object : id : Q132760324; caption : Hossein Shamkhani; schema : Person; referents : be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868; ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d; nz-ru-ind-1340-hossein-shamkhani; usgsa-36c34dad89095baa07bba047930f81f820cbf62f; usgsa-s4mrwvjpq; gb-hmt-17041; ua-nsdc-31953-samhani-hussejn; NK-Rm9xxNA2To57SwHwy4dc2L; ch-seco-95024; eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8; eu-fsf-eu-13337-22; fr-ga-8301; gb-coh-ekwaif-xj4d5rodfivjk5iohwe; mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27; gb-fcdo-irn0249; ofac-54787; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : Hossein Shamkhani; gpt-4o; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKwaIf-_xj4D5RoDfIvjk5IOHWE; https://ofac.treasury.gov/news/press-releases/sm870; https://home.treasury.gov/news/press-releases/sb0215; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8301; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787; name : Shamkhani Hossein; SHAMKHANI, Mohammad Hossein; محمد حسين شم خاني; حسین شمخانی; Hossein Shamkhani; Shamkhani Mohammad Hossein; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Mohammad Hossein SHAMKHANI; Hossein SHAMKHANI; Hüseyin Şemhani; Шамхані Хуссейн; شمخانی حسین; topics : corp.disqual; debarment; sanction; gender : male; birthPlace : Tehran, Iran; Téhéran; Teheran; Iran; Tehran; Téhéran : IRAN; Teheran, IRAN (ISLAMIC REPUBLIC OF); position : Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin.; Directeur d’Admiral Shipping; country : ae; ir; dm; notes : Disqualified; Hossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, en dissimulant ainsi leur origine. En outre, en sa qualité de directeur de la société Admiral Shipping, il est impliqué dans le transport et la vente de pétrole brut russe. Hossein Shamkhani est donc actif dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; 0070293384 (id-National identification card) (ID number); Iranian oil magnate; Iran-national involved in the transport and sale of Russian oil/petroleum products; Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called “shadow fleet”. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Additionally, as Director of the company Admiral Shipping, he is involved in transporting and selling Russian crude oil. Therefore, Hossein Shamkhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Numéro d’identification : 0070293384; createdAt : 2025-08-12; birthCountry : ir; programId : NZ-RSA2022; EU-UKR; UA-SA1644; GB-IRAN; SECO-UKRAINE; US-IRAN; alias : Hossein Shamkhani; حسین; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Hugo Hayek; Shamkhani Khussein; H; شمخانی حسین; firstName : Hugo; حسین; Hossein; Mohammad; MOHAMMAD HOSSEIN; محمد; Hector; lastName : SHAMKHANI; Shamkhani; شم خاني; شمخانی; Hayek; birthDate : 1984-04-19; 1985; modifiedAt : 2025-08-12; idNumber : 0070293384; 70293384; nationality : ir; dm; title : Director of Admiral Shipping; citizenship : ir; taxNumber : 0070293384; middleName : Hossein; حسين; weakAlias : Hector; passportNumber : R0191309; T97659579; uniqueEntityId : GR3UL2C4BEB9; wikidataId : Q132760324; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Shamkhani; target : 1; subject : NK-4xVxBTjdLcgiqHKGnQJ8op; target : ; id : ua-ws-d9c1870bb4a403661c2c4ec9f88945a5760f1014; 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 : subject : NK-4xVxBTjdLcgiqHKGnQJ8op; role : commerce_manager; startDate : 2024-03-11; object : id : NK-H8RR53fXp5fTBQhKyLmGe3; caption : XANTE; schema : Vessel; referents : ofac-pr-f903d8ca2380bbf9db0966db1351d1a341eaa0c1; ofac-54791; ua-ws-vessel-1162; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : programId : US-IRAN; UA-WS-MARE; grossRegisteredTonnage : 5637; previousName : Black Pearl; Xante; Petro Omega; topics : poi; mare.shadow; sanction; type : Asphalt/Bitumen Tanker; Asphalt/bitumen tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54791; https://war-sanctions.gur.gov.ua/transport/ships/1162; imoNumber : IMO9554834; pastFlags : pa; kr; deadweightTonnage : 7226; notes : Hossein Shamkhani's shipping empire; name : XANTE; XARON; description : The tanker is affiliated with the sanctioned shipping company Xante Line Inc (Marshall Islands), which was designated by the United States on July 30, 2025, for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, to or in support of Mohammad Hossein Shamkhani. br Mohammad Hossein Shamkhani is the son of Ali Shamkhani, the chief political advisor to Iran’s supreme leader. Leveraging his father’s political influence, Mohammad Hossein Shamkhani has corrupted senior Iranian regime officials to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers worldwide, generating tens of billions of dollars in profit. br His shipping network comprises a large fleet of vessels, ship management companies, and front companies that launder billions of dollars in proceeds from the global sale of Iranian and russian crude oil and petroleum products, primarily to buyers in the People’s Republic of China. The network takes extensive measures to conceal its operations and obscure its connections to the Shamkhani family, Iran, and russia. br The United States imposed sanctions on the vessel on July 30, 2025.; buildDate : 2010; flag : pa; callSign : 3E2584; mmsi : 352001745; target : 1; target : ; sanctions : id : ofac-e2feb63a9734f76bc9b0e3124505a17c17aee9c8; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : authorityId : 54790; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13902 (Iran); programId : US-IRAN; country : us; provisions : IRAN-EO13902; Block; program : IRAN-EO13902; entity : NK-4xVxBTjdLcgiqHKGnQJ8op; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : ua-ws-c3158ec2fcd8f642c900584cc3ad5764773a0e5d; 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-4xVxBTjdLcgiqHKGnQJ8op; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1162; country : ua; authority : ГУР МО України; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; id : usgsa-5746cc810143f570dd0110e5efac3b0e5eee37b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRWVJPS; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-09-18; entity : NK-4xVxBTjdLcgiqHKGnQJ8op; startDate : 2025-07-30; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl |
AQUA SHIPPING LTD.; AQUA SHIPPING LTD.-MAI
| Id: | NK-5B2ZnA5HugYVjpUnZAMfsr | | Name: | AQUA SHIPPING LTD.; AQUA SHIPPING LTD.-MAI | | Type: | LegalEntity | | Description : | name : AQUA SHIPPING LTD.; AQUA SHIPPING LTD.-MAI; country : mh; tr; topics : export.control; address : c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Istanbul 34384 Turkey; Trust Company Complex Majuro Marshall Islands; alias : AQUA SHIPPING LTD.-MAI | | Datasets: | tw_shtc |
Rita Shipping Inc
| Id: | NK-63iaZb5iyDZBzBLNxpZG2x | | Name: | Rita Shipping Inc | | Type: | Company | | Description : | name : RITA SHIPPING INC; Rita Shipping Inc; country : mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51051; https://war-sanctions.gur.gov.ua/transport/companies/13839; https://war-sanctions.gur.gov.ua/transport/ships/395; https://permid.org/1-5096766505; https://home.treasury.gov/news/press-releases/jy2644; jurisdiction : mh; permId : 5096766505; status : Active; incorporationDate : 2023-03-06; topics : poi; sanction; debarment; export.control; address : Trust Company Complex, Ajeltake Road Majuro Ajeltake 96960 Marshall Islands; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE 96960; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake 96960; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake 96960, Marshall Islands; programId : US-IRAN; UA-WS-MARE; imoNumber : IMO6394782; registrationNumber : 118772; addressEntity : id : addr-96d2165576a721dfabe50fdda319bca2655ee6c2; caption : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake 96960; 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 : postalCode : 96960; country : mh; full : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake 96960; street : Trust Company Complex, Ajeltake Road; city : Majuro; state : Ajeltake; target : ; uniqueEntityId : VEYBWX994KM5; createdAt : 2024-10-29; unknownLinkTo : id : ofac-86ad938364d97156391ecf14620942eb5e75d386; 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 : subject : NK-63iaZb5iyDZBzBLNxpZG2x; 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; role : Providing support to; target : ; id : ua-ws-0ad862a364052fdf9f36e4afc28776393ce78dfd; 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-eLwpcG4VsZRjukqfkfkWZW; caption : SPIRIT OF CASPER; schema : Vessel; referents : usgsa-s4mrvttp8; ofac-51054; ua-ws-08eadddb71399badb814cc4a47452e234803235b; ua-ws-vessel-395; ua-ws-821228be8aab6b28334023a1c8553a2ed80b465f; ofac-pr-5e0ac12b21e92073aed476d0ef71f4a428f882c5; datasets : us_ofac_sdn; 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 : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : SPIRIT OF CASPER; NICHOLA; MARIA GRACE; sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; https://war-sanctions.gur.gov.ua/transport/ships/395; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51054; topics : poi; debarment; mare.shadow; sanction; pastFlags : pa; gr; mh; previousName : Maria Grace; Spirit Of Casper; Gener8 Orion; Antares; Genmar Orion; Crude Okto; notes : Iran's 'ghost armada'; description : The tanker is involved in the delivery of numerous shipments of Iranian oil to refineries in China, is affiliated with the company Rita Shipping Inc (Marshall Islands). br On October 11, 2024, within the framework of expanding restrictions on Iran's petroleum/petrochemical sector, USA imposed sanctions on Rita Shipping Inc. pursuant to 13846 for providing material assistance, sponsorship or financial, material or technological support, or goods or services in support of the sanctioned National Iranian Oil Company (NIOC) on or after November 05, 2018. br 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. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Rita Shipping Inc has an interest pursuant to EO 13846.; deadweightTonnage : 160288; imoNumber : IMO9224271; programId : US-IRAN; UA-WS-MARE; grossRegisteredTonnage : 81310; buildDate : 2002; type : Crude Oil Tanker; mmsi : 352003872; flag : pa; callSign : 3E6116; createdAt : 2025-02-26; registrationNumber : NS8ZV9KLNVM6; target : 1; subject : NK-63iaZb5iyDZBzBLNxpZG2x; target : ; id : ua-ws-0f186d9dcefd92f9ba4263706639af0f55f5be94; 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-63iaZb5iyDZBzBLNxpZG2x; object : id : NK-eLwpcG4VsZRjukqfkfkWZW; caption : SPIRIT OF CASPER; schema : Vessel; referents : usgsa-s4mrvttp8; ofac-51054; ua-ws-08eadddb71399badb814cc4a47452e234803235b; ua-ws-vessel-395; ua-ws-821228be8aab6b28334023a1c8553a2ed80b465f; ofac-pr-5e0ac12b21e92073aed476d0ef71f4a428f882c5; datasets : us_ofac_sdn; 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 : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : SPIRIT OF CASPER; NICHOLA; MARIA GRACE; sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; https://war-sanctions.gur.gov.ua/transport/ships/395; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51054; topics : poi; debarment; mare.shadow; sanction; pastFlags : pa; gr; mh; previousName : Maria Grace; Spirit Of Casper; Gener8 Orion; Antares; Genmar Orion; Crude Okto; notes : Iran's 'ghost armada'; description : The tanker is involved in the delivery of numerous shipments of Iranian oil to refineries in China, is affiliated with the company Rita Shipping Inc (Marshall Islands). br On October 11, 2024, within the framework of expanding restrictions on Iran's petroleum/petrochemical sector, USA imposed sanctions on Rita Shipping Inc. pursuant to 13846 for providing material assistance, sponsorship or financial, material or technological support, or goods or services in support of the sanctioned National Iranian Oil Company (NIOC) on or after November 05, 2018. br 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. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Rita Shipping Inc has an interest pursuant to EO 13846.; deadweightTonnage : 160288; imoNumber : IMO9224271; programId : US-IRAN; UA-WS-MARE; grossRegisteredTonnage : 81310; buildDate : 2002; type : Crude Oil Tanker; mmsi : 352003872; flag : pa; callSign : 3E6116; createdAt : 2025-02-26; registrationNumber : NS8ZV9KLNVM6; target : 1; startDate : 2023-05-01; target : ; ownershipOwner : id : ofac-8719625c286c67d9fb5d4a6be561e45579cfe825; 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 : asset : id : NK-eLwpcG4VsZRjukqfkfkWZW; caption : SPIRIT OF CASPER; schema : Vessel; referents : usgsa-s4mrvttp8; ofac-51054; ua-ws-08eadddb71399badb814cc4a47452e234803235b; ua-ws-vessel-395; ua-ws-821228be8aab6b28334023a1c8553a2ed80b465f; ofac-pr-5e0ac12b21e92073aed476d0ef71f4a428f882c5; datasets : us_ofac_sdn; 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 : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : SPIRIT OF CASPER; NICHOLA; MARIA GRACE; sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; https://war-sanctions.gur.gov.ua/transport/ships/395; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51054; topics : poi; debarment; mare.shadow; sanction; pastFlags : pa; gr; mh; previousName : Maria Grace; Spirit Of Casper; Gener8 Orion; Antares; Genmar Orion; Crude Okto; notes : Iran's 'ghost armada'; description : The tanker is involved in the delivery of numerous shipments of Iranian oil to refineries in China, is affiliated with the company Rita Shipping Inc (Marshall Islands). br On October 11, 2024, within the framework of expanding restrictions on Iran's petroleum/petrochemical sector, USA imposed sanctions on Rita Shipping Inc. pursuant to 13846 for providing material assistance, sponsorship or financial, material or technological support, or goods or services in support of the sanctioned National Iranian Oil Company (NIOC) on or after November 05, 2018. br 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. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Rita Shipping Inc has an interest pursuant to EO 13846.; deadweightTonnage : 160288; imoNumber : IMO9224271; programId : US-IRAN; UA-WS-MARE; grossRegisteredTonnage : 81310; buildDate : 2002; type : Crude Oil Tanker; mmsi : 352003872; flag : pa; callSign : 3E6116; createdAt : 2025-02-26; registrationNumber : NS8ZV9KLNVM6; target : 1; owner : NK-63iaZb5iyDZBzBLNxpZG2x; role : Property in the interest of; target : ; id : ua-ws-35467b15e33ee27ff37ceca554835a87889a799e; 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 : 2023-05-01; asset : id : NK-eLwpcG4VsZRjukqfkfkWZW; caption : SPIRIT OF CASPER; schema : Vessel; referents : usgsa-s4mrvttp8; ofac-51054; ua-ws-08eadddb71399badb814cc4a47452e234803235b; ua-ws-vessel-395; ua-ws-821228be8aab6b28334023a1c8553a2ed80b465f; ofac-pr-5e0ac12b21e92073aed476d0ef71f4a428f882c5; datasets : us_ofac_sdn; 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 : 2024-10-11T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : SPIRIT OF CASPER; NICHOLA; MARIA GRACE; sourceUrl : https://home.treasury.gov/news/press-releases/jy2644; https://war-sanctions.gur.gov.ua/transport/ships/395; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51054; topics : poi; debarment; mare.shadow; sanction; pastFlags : pa; gr; mh; previousName : Maria Grace; Spirit Of Casper; Gener8 Orion; Antares; Genmar Orion; Crude Okto; notes : Iran's 'ghost armada'; description : The tanker is involved in the delivery of numerous shipments of Iranian oil to refineries in China, is affiliated with the company Rita Shipping Inc (Marshall Islands). br On October 11, 2024, within the framework of expanding restrictions on Iran's petroleum/petrochemical sector, USA imposed sanctions on Rita Shipping Inc. pursuant to 13846 for providing material assistance, sponsorship or financial, material or technological support, or goods or services in support of the sanctioned National Iranian Oil Company (NIOC) on or after November 05, 2018. br 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. br On October 11, 2024, USA imposed sanctions on the tanker as a property in which Rita Shipping Inc has an interest pursuant to EO 13846.; deadweightTonnage : 160288; imoNumber : IMO9224271; programId : US-IRAN; UA-WS-MARE; grossRegisteredTonnage : 81310; buildDate : 2002; type : Crude Oil Tanker; mmsi : 352003872; flag : pa; callSign : 3E6116; createdAt : 2025-02-26; registrationNumber : NS8ZV9KLNVM6; target : 1; owner : NK-63iaZb5iyDZBzBLNxpZG2x; target : ; sanctions : id : ofac-db44d7f0350a6d7961a6aced9148c329af380338; 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 : programId : US-IRAN; entity : NK-63iaZb5iyDZBzBLNxpZG2x; program : IRAN-EO13846; authority : Office of Foreign Assets Control; reason : Executive Order 13846 (Iran); 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; authorityId : 51051; target : ; id : ua-ws-9cd1a53b00d38aa4e3eab6865345e1ad2052855d; 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-63iaZb5iyDZBzBLNxpZG2x; authority : ГУР МО України; programId : UA-WS-MARE; country : ua; reason : The company, based in the Marshall Islands, is involved in the transportation of Iranian oil to refineries in China in the interests of the sanctioned National Iranian Oil Company (NIOC).
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, within the framework of expanding restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on Rita Shipping Inc. pursuant to 13846 due to the fact that the company provided material assistance, sponsorship or financial, material or technological support, or goods or services in support of the sanctioned National Iranian Oil Company (NIOC) on or after November 05, 2018.; programUrl : https://war-sanctions.gur.gov.ua/transport/companies/13839; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; id : ua-ws-bd06e9f1f33a4f2dcda1104ac8f930d144be2f29; 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; programId : UA-WS-MARE; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/395; entity : NK-63iaZb5iyDZBzBLNxpZG2x; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; id : usgsa-bde07dcd8713f044caf5b78179750ad63cc93825; 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 : summary : PII data has been masked from view; startDate : 2024-10-11; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTX95M; entity : NK-63iaZb5iyDZBzBLNxpZG2x; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-29; target : ; documentedBy : id : ofac-pr-f2da25acf677a5c32786f3e5926ed1386945ffa9; 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-63iaZb5iyDZBzBLNxpZG2x; 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 : ; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Chemul Ships Management Co Ltd
| Id: | NK-63witutQhRsSUknfo5PuQW | | Name: | Chemul Ships Management Co Ltd | | Type: | Company | | Description : | imoNumber : IMO6149195; topics : poi; country : mh; name : Chemul Ships Management Co Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/447; sanctions : id : ua-ws-6f52eea7fde153cf9193a1605fb3ac46e9ea321e; 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-63witutQhRsSUknfo5PuQW; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/447; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; target : ; unknownLinkTo : id : ua-ws-74e9f41a9f18346094b34c2e9589fc4c5298b64f; 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-63witutQhRsSUknfo5PuQW; role : security_manager; 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; startDate : 2022-11-18; target : | | Datasets: | ua_war_sanctions |
DOBBY SHIPPING LTD.
| Id: | NK-66kFrYKZGVVTdN2S7xkWKC | | Name: | DOBBY SHIPPING LTD. | | Type: | Company | | Description : | legalForm : Corporation; registrationNumber : 111077; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MAJ 96960; jurisdiction : mh; leiCode : 984500CE80D86869FD69; modifiedAt : 2025-09-28; name : Dobby Shipping Ltd; DOBBY SHIPPING LTD.; incorporationDate : 2021-09-28; country : mh; imoNumber : IMO6256965; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1175; topics : poi; sanctions : id : ua-ws-6607e33ccf755fc5ebbc59960a2bcfe638ef0ac5; 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; entity : NK-66kFrYKZGVVTdN2S7xkWKC; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1175; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; target : ; ownershipOwner : id : ua-ws-a26eb7160d96e267e8d0f7497fa6630e0a7e4372; caption : Ownership; schema : Ownership; 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 : owner : NK-66kFrYKZGVVTdN2S7xkWKC; asset : id : NK-dtd6LdCKeNuNqGoVbktoJt; caption : DUMBLEDORE; schema : Vessel; referents : abuja-mou-psc-4a4d3f99e42d047c1a95dee37e7dd2a06522bcbe; ua-ws-vessel-1175; tokyo-mou-psc-13bff5b2024470e6d1485e06cfd8e8e6e6ae40da; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : buildDate : 2007; name : DUMBLEDORE; previousName : Star Falcon; Freja Selandia; flag : bs; deadweightTonnage : 44998; callSign : C6FG5; grossRegisteredTonnage : 31433; mmsi : 311001104; pastFlags : pa; topics : poi; programId : UA-WS-MARE; type : Oil Products Tanker; 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 and Black Seas, including through deceptive and high-risk shipping practices such as disabling AIS and conducting ship-to-ship (STS) transfers near European countries.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1175; imoNumber : IMO9325611; target : 1; startDate : 2021-11-26; role : owner; target : | | Datasets: | ext_gleif; ua_war_sanctions |
Vaigai Lines Inc
| Id: | NK-6KsBv3qvb6oMurEhRvcKFi | | Name: | Vaigai Lines Inc | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Vaigai Lines Inc; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/528; imoNumber : IMO6337157; country : mh; ownershipOwner : id : gb-fcdo-1c9ba53912e5971781f153a34e43c4293eac351a; 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-6KsBv3qvb6oMurEhRvcKFi; asset : id : NK-ntNa6xcjdwGRXzxV6wpxfd; caption : EVENTIN; schema : Vessel; referents : ua-ws-bed2d59ab4622a32b7dc21a3eaf200a4999a7a6a; ofac-54820; ofac-pr-3e420925261ce2582556f666c84da07a1419d73e; eu-oj-2cfa8601fb7a112c277cdb3c8b7a90efc30e8203; ca-sema-742f93a4fc75a26650c073504e4e33329e4de60a; ua-ws-vessel-528; ua-ws-849f2220b0be8bcd8f402153114e4a7bd29c0eab; eu-sancmap-f4120709cd60929866b669d85e907af3f4fd4b9e; gb-fcdo-rus2786; eu-sancmap-eaddce49c39d6c0f2111f7c1b840aa1956928dfb; ch-seco-90174; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-02-24T17:05:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : topics : poi; mare.shadow; sanction; imoNumber : IMO9308065; buildDate : 2006; name : Eventin; EVENTIN; programId : EU-MARE; UA-WS-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; US-IRAN; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; notes : Fractal Marine DMCC (UAE); 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); 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 : 2025-03-04; modifiedAt : 2025-03-04; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/528; 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=54820; pastFlags : pa; no; bs; previousName : Storviken; Charvi; deadweightTonnage : 152013; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic and Black Seas, mainly to China and India, and resorts to the practice of conducting 'dark' activities at sea with the AIS signal turned off. br On January 10, 2025, a 19-year-old tanker loaded with russian oil (99 thousand tons) in the port of Ust-Luga lost control in the Baltic Sea. According to the German Havariekommando, the vessel's power supply system and engine failed, it lost its ability to maneuver and began to drift at low speed in the open sea near the island of Rügen. The tanker was towed by German vessels, which in stormy weather (9-point storm, waves 3-4 meters) pulled the tanker loaded with russian oil eastward to Zasnitsa at low speed, bypassing Cape Arkona. This incident once again demonstrates the growing threat of oil spills by outdated shadow fleet vessels. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br The vessel is affiliated with Fractal Marine DMCC (UAE, under UK sanctions), one of the leading operators of the russian shadow fleet in 2022-2023, which played a significant role in the transportation of russian oil, as well as with Fractal's affiliate Wanta Shipping LLC-FZ. Fractal Marine DMCC, together with Gatik Ship Management (India) and Radiating World Shipping Services LLC (UAE, under UK sanctions), are considered to be the leading operators of the russian shadow fleet, which in early 2023 assembled a fleet of about 90 tankers, 90% of which transported russia's oil/oil products from russian Baltic and Black seas ports to India, China, Turkey, the Middle East, Africa and South America. In less than a year, the $2 billion fleet of oil tankers assembled by Fractal and Gatik could transport more than 40 million barrels of oil/oil products. Fractal Marine DMCC, Gatik Ship Management and Radiating World Shipping Services LLC in the tanker market helped russian oil continue to circulate around the world, and the russian government to provide multibillion-dollar revenues bypassing sanctions. br On February 22, 2024, the United Kingdom imposed sanctions on Fractal Marine DMCC in connection with its involvement in servicing the russian energy sector. After the sanctions were imposed, Fractal Marine DMCC tried to challenge the sanctions imposed by the United Kingdom but lost in court. After that, the company 're-signed' its fleet to other companies. br From February 25, March 4, 2025, the EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192 (33). br The vessel, IMO 9308065, is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran. br Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. br The Mohammad Hossein Shamkhani network consists of a huge fleet of ships, ship management firms and front companies that launder billions of dollars in profits from global sales of Iranian and russian crude oil and petroleum products, mostly to buyers in China. The network takes significant steps to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and russia. br The companies Koban Shipping LLC, Fractal Marine DMCC, Wanta Shipping LLC-FZ, with which the tanker IMO 9308065 is affiliated, are among the companies that have played a significant role in the management and operation of the Shamkhani tanker fleet. br On July 30, 2025, USA imposed sanctions on the tanker IMO 9308065. 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. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; grossRegisteredTonnage : 82647; target : 1; target : ; sanctions : id : ua-ws-137c441f5ec9dbdccc4c74e2b695152ed9f94259; 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-6KsBv3qvb6oMurEhRvcKFi; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/528; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; unknownLinkTo : id : ua-ws-a3aa630d1e1e84a5644b8dc6827bd86c485db64f; 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-6KsBv3qvb6oMurEhRvcKFi; object : id : NK-ntNa6xcjdwGRXzxV6wpxfd; caption : EVENTIN; schema : Vessel; referents : ua-ws-bed2d59ab4622a32b7dc21a3eaf200a4999a7a6a; ofac-54820; ofac-pr-3e420925261ce2582556f666c84da07a1419d73e; eu-oj-2cfa8601fb7a112c277cdb3c8b7a90efc30e8203; ca-sema-742f93a4fc75a26650c073504e4e33329e4de60a; ua-ws-vessel-528; ua-ws-849f2220b0be8bcd8f402153114e4a7bd29c0eab; eu-sancmap-f4120709cd60929866b669d85e907af3f4fd4b9e; gb-fcdo-rus2786; eu-sancmap-eaddce49c39d6c0f2111f7c1b840aa1956928dfb; ch-seco-90174; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-02-24T17:05:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : topics : poi; mare.shadow; sanction; imoNumber : IMO9308065; buildDate : 2006; name : Eventin; EVENTIN; programId : EU-MARE; UA-WS-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; US-IRAN; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; notes : Fractal Marine DMCC (UAE); 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); 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 : 2025-03-04; modifiedAt : 2025-03-04; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/528; 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=54820; pastFlags : pa; no; bs; previousName : Storviken; Charvi; deadweightTonnage : 152013; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic and Black Seas, mainly to China and India, and resorts to the practice of conducting 'dark' activities at sea with the AIS signal turned off. br On January 10, 2025, a 19-year-old tanker loaded with russian oil (99 thousand tons) in the port of Ust-Luga lost control in the Baltic Sea. According to the German Havariekommando, the vessel's power supply system and engine failed, it lost its ability to maneuver and began to drift at low speed in the open sea near the island of Rügen. The tanker was towed by German vessels, which in stormy weather (9-point storm, waves 3-4 meters) pulled the tanker loaded with russian oil eastward to Zasnitsa at low speed, bypassing Cape Arkona. This incident once again demonstrates the growing threat of oil spills by outdated shadow fleet vessels. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br The vessel is affiliated with Fractal Marine DMCC (UAE, under UK sanctions), one of the leading operators of the russian shadow fleet in 2022-2023, which played a significant role in the transportation of russian oil, as well as with Fractal's affiliate Wanta Shipping LLC-FZ. Fractal Marine DMCC, together with Gatik Ship Management (India) and Radiating World Shipping Services LLC (UAE, under UK sanctions), are considered to be the leading operators of the russian shadow fleet, which in early 2023 assembled a fleet of about 90 tankers, 90% of which transported russia's oil/oil products from russian Baltic and Black seas ports to India, China, Turkey, the Middle East, Africa and South America. In less than a year, the $2 billion fleet of oil tankers assembled by Fractal and Gatik could transport more than 40 million barrels of oil/oil products. Fractal Marine DMCC, Gatik Ship Management and Radiating World Shipping Services LLC in the tanker market helped russian oil continue to circulate around the world, and the russian government to provide multibillion-dollar revenues bypassing sanctions. br On February 22, 2024, the United Kingdom imposed sanctions on Fractal Marine DMCC in connection with its involvement in servicing the russian energy sector. After the sanctions were imposed, Fractal Marine DMCC tried to challenge the sanctions imposed by the United Kingdom but lost in court. After that, the company 're-signed' its fleet to other companies. br From February 25, March 4, 2025, the EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192 (33). br The vessel, IMO 9308065, is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran. br Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. br The Mohammad Hossein Shamkhani network consists of a huge fleet of ships, ship management firms and front companies that launder billions of dollars in profits from global sales of Iranian and russian crude oil and petroleum products, mostly to buyers in China. The network takes significant steps to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and russia. br The companies Koban Shipping LLC, Fractal Marine DMCC, Wanta Shipping LLC-FZ, with which the tanker IMO 9308065 is affiliated, are among the companies that have played a significant role in the management and operation of the Shamkhani tanker fleet. br On July 30, 2025, USA imposed sanctions on the tanker IMO 9308065. 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. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; grossRegisteredTonnage : 82647; target : 1; role : commerce_manager; startDate : 2024-02-22; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
GALE SHIPPING INC.
| Id: | NK-6ZCVGzjhgUuJ2DgG6KegMR | | Name: | GALE SHIPPING INC. | | Type: | Company | | Description : | topics : sanction.linked; poi; leiCode : 984500501E6BCFT64945; legalForm : Corporation; registrationNumber : 127020; incorporationDate : 2024-07-11; modifiedAt : 2025-06-09; name : Gale Shipping Inc; GALE SHIPPING INC.; jurisdiction : mh; address : Trust Company Complex, ajeltake road, ajeltake island, Majuro, MAJ 96960; imoNumber : IMO0101706; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1260; country : mh; sanctions : id : ua-ws-243ce49200f2d961ce7ece6a608a5cb8af0895e2; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; entity : NK-6ZCVGzjhgUuJ2DgG6KegMR; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1260; country : ua; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; ownershipOwner : id : ua-ws-64d959ace6e72dca50924a0421e496b47395a274; caption : Ownership; schema : Ownership; 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 : owner : NK-6ZCVGzjhgUuJ2DgG6KegMR; startDate : 2024-11-19; asset : id : NK-MFtRfJfKcpgCRCtDGRi9Qp; caption : Paola; schema : Vessel; referents : ua-ws-vessel-1260; ofac-55100; ofac-pr-089e092210153c477b256d4cec1dc2a5700b0bd9; tokyo-mou-psc-8a7959cab6dd0b7cdc9baafcae24b7b16ed76d4a; datasets : us_trade_csl; us_ofac_sdn; ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-09-02T14:10:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : flag : lr; mmsi : 636024577; grossRegisteredTonnage : 19758; name : PAOLA; Paola; deadweightTonnage : 29040; callSign : 5LTG7; imoNumber : IMO9299458; type : Chemical/Products Tanker; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55100; https://war-sanctions.gur.gov.ua/transport/ships/1260; description : The tanker is affiliated with Babylon Navigation DMCC (UAE, subject to USA sanctions), which is linked to Waleed Khaled Hameed al-Samarra’i, who is subject to USA sanctions. Waleed Khaled Hameed al-Samarra’i is a businessman from the UAE who runs a network of companies that manage ships involved in the transportation and sale of іranian oil. This network of companies operates primarily by secretly mixing іranian oil with іraqi oil, which is then offered for sale exclusively as іraqi oil. It is estimated that al-Samarrai's network generates approximately $300 million in profits annually for both іran and its partners. Babylon Navigation DMCC handles the logistics and transportation aspects of al-Samarrai's activities. br To smuggle іranian oil by mixing іranian and іraqi oil at sea through STS transfers in the Persian Gulf and in іraqi ports, al-Samarrai uses a group of vessels operated by Babylon Navigation DMCC, including the tanker IMO 9299458. br On September 2, 2025, the USA imposed sanctions on the tanker.; topics : poi; mare.shadow; sanction; pastFlags : gb; lr; dk; programId : US-IRAN; UA-WS-MARE; buildDate : 2006; previousName : Maersk Barry; target : 1; role : owner; target : | | Datasets: | ann_graph_topics; ext_gleif; ua_war_sanctions |
Bertha Shipping Inc.
| Id: | NK-6beBuvQGG5tQWkaLzmTXDa | | Name: | Bertha Shipping Inc. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55654; https://home.treasury.gov/news/press-releases/sb0275; name : Bertha Shipping Inc.; BERTHA SHIPPING INC.; registrationNumber : 125954; topics : debarment; sanction; programId : US-IRAN; country : mh; incorporationDate : 2024-05-15; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; addressEntity : id : addr-46c430a5a01800071e9ef98940f0595b0882fed0; caption : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; 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 : Ajeltake Island; full : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; country : mh; city : Majuro; postalCode : 96960; street : Trust Company Complex, Ajeltake Road; target : ; imoNumber : IMO6503861; uniqueEntityId : YEH9PGLVNGN9; createdAt : 2025-11-20; sanctions : id : ofac-739e71d1428f671140ad6fb59cf007c3f348e98f; 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 : reason : Executive Order 13902 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN-EO13902; Block; programId : US-IRAN; authorityId : 55654; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; program : IRAN-EO13902; entity : NK-6beBuvQGG5tQWkaLzmTXDa; target : ; id : usgsa-09a01d46a6b588c3fa694bc4d6706fc772f37265; 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 : country : us; entity : NK-6beBuvQGG5tQWkaLzmTXDa; listingDate : 2025-11-20; authority : TREAS-OFAC; authorityId : S4MRX1WCS; program : Reciprocal; startDate : 2025-10-09; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; ownershipOwner : id : ofac-8327758f43020576251fcb6380e7a7d472d7b7d3; 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 : NK-NNhT5NRdHrnHzbSEvLEoDm; caption : PAMIR; schema : Vessel; referents : tokyo-mou-psc-cfd197d14bed45b739764572d9648d401975674d; ofac-55664; ofac-pr-c40d793a90fc105f95bd9ab8d36c2268cf0df2ab; tok-mou-det-cbbeb543962e6b8cfb8a8876cea8c2f00093cc18; datasets : us_trade_csl; us_ofac_sdn; tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-08T05:05:02; properties : callSign : 3E3943; D6A3647; mmsi : 620999947; 352986202; type : LPG Tanker; Gas carrier; imoNumber : IMO9208239; name : PAMIR; flag : pa; km; grossRegisteredTonnage : 47156; deadweightTonnage : 54800; topics : mare.detained; sanction; buildDate : 2001; 2000-12-25; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55664; programId : US-IRAN; target : 1; owner : NK-6beBuvQGG5tQWkaLzmTXDa; target : ; agentRepresentation : id : ofac-ab866f150826fe21fcb005d7f6468d86cbb4bc46; caption : Representation; schema : Representation; 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 : client : NK-6beBuvQGG5tQWkaLzmTXDa; agent : id : NK-5YjFthZ4Kg383b8kHhXw3V; caption : Varun PULA; schema : Person; referents : usgsa-s4mrx1wcy; ofac-55666; usgsa-73ae54285a4996bc710276aa8558e07732ea4fb7; datasets : us_ofac_sdn; us_sam_exclusions; 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 : firstName : Varun; name : Varun PULA; PULA, Varun; nationality : in; lastName : PULA; country : in; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55666; birthPlace : Tirupathi, Andhra Pradesh, India; birthDate : 1993-12-23; passportNumber : W5820270; topics : debarment; sanction; gender : male; createdAt : 2025-11-20; uniqueEntityId : P8N7LJ4QHTE3; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-43f52377aa4c014dba6848df8c89ca8dafc0c4e7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : date : 2025-10-09; document : id : ofac-pr-73cb082e1ebc072ca0a483e59637f9d57312c246; caption : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0275; title : Treasury Dismantles Key Elements of Iran’s Energy Export Machine; publishedAt : 2025-10-09; target : ; entity : NK-6beBuvQGG5tQWkaLzmTXDa; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Charminar Lines Inc
| Id: | NK-6iFvfLYrUvEbtfFKKMfyTU | | Name: | Charminar Lines Inc | | Type: | Company | | Description : | topics : poi; sanction.linked; imoNumber : IMO6371808; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/788; name : Charminar Lines Inc; country : mh; sanctions : id : ua-ws-734e91415aa039c69b0fe33b0ffb6e9acdcf1e5d; 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/788; authority : ГУР МО України; country : ua; programId : UA-WS-MARE; entity : NK-6iFvfLYrUvEbtfFKKMfyTU; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; ownershipOwner : id : ua-ws-85bbbacf0aa0c7718aafa49171ce19d8d3e68158; 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-6iFvfLYrUvEbtfFKKMfyTU; role : owner; asset : id : NK-aQHN3y3m6cLaTrMX3jujYJ; caption : CHARMINAR; schema : Vessel; referents : ua-ws-vessel-788; abuja-mou-psc-1e8046a3cf806206ef112a31681b2ce482a6b8bd; ua-ws-989e79c9a7de3b035d605d4ea243981920f1e9b2; ofac-pr-a98cca13bf02f5c1d47f316a1ba2482f5b7ab297; ofac-54817; datasets : us_ofac_sdn; ext_abuja_mou_psc; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9318022; grossRegisteredTonnage : 30053; type : Chemical/Oil Tanker; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); callSign : 3E2245; D6A4063; buildDate : 2006; 2005; name : CHARMINAR; flag : pa; km; deadweightTonnage : 50922; programId : US-IRAN; UA-WS-MARE; topics : poi; mare.shadow; sanction; pastFlags : it; pa; mh; previousName : East Point; Northern Light; mmsi : 620800063; 352002261; notes : Hossein Shamkhani's shipping empire; Fractal Marine DMCC (UAE); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54817; https://war-sanctions.gur.gov.ua/transport/ships/788; 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, in particular, from russian ports in the Baltic Sea. br The tanker is affiliated with Fractal Marine DMCC (UAE, under United Kingdom sanctions for its involvement in servicing the energy sector of the russian economy). Fractal Marine DMCC is considered to be one of the leading operators of the so-called shadow fleet involved in the export of russian crude oil/oil products under Western sanctions in 2022-2023. The shipping company Fractal Marine DMCC (UAE) was established shortly before the G7 countries introduced a price-cap policy on russian crude oil/oil products and played a significant role in the transportation of russian crude oil/oil products under sanctions. br After the sanctions were imposed on Fractal Marine DMCC, the company tried to appeal the sanctions imposed by the United Kingdom, but lost in court. After that, the company 're-signed' its fleet to other companies. Thus, the tankers previously managed by Fractal Marine DMCC were transferred to new management companies, in particular, Algae Ship Charter FZCO (UAE). The vessels managed by Algae Ship Charter FZCO continue to export russian crude oil/oil products from the russian ports of Primorsk and Ust-Luga in the Baltic Sea. br The safety management of the tanker from May 2023 to February 2025 was carried out by Wanta Shipping LLC-FZ (UAE), which also managed 19 other vessels affiliated with Fractal Marine DMCC. In particular, on January 10, 2025, the 19-year-old tanker IMO 9308065, which was managed by Wanta Shipping LLC-FZ, loaded with russian crude oil (99 thousand tons) in the port of Ust-Luga, lost control in the Baltic Sea. According to the German Havariekommando, the vessel's power supply system and engine failed, the ship lost its ability to maneuver and began to drift at low speed in the open sea near the island of Rügen. This incident once again demonstrates the growing threat of oil spills by outdated shadow fleet vessels. br The vessel, IMO 9318022, is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran. br Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. br The Mohammad Hossein Shamkhani network consists of a huge fleet of ships, ship management firms and front companies that launder billions of dollars in profits from global sales of Iranian and russian crude oil and petroleum products, mostly to buyers in China. The network takes significant steps to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and russia. br The companies Crios Shipping LLC, Fractal Marine DMCC, Wanta Shipping LLC-FZ, Algae Ship Charter FZCO, with which the tanker IMO 9318022 is affiliated, are among the companies that have played a significant role in the management and operation of the Shamkhani tanker fleet. At the same time, Crios Shipping LLC is involved in the supply of missiles, drone components and dual-use goods from Iran to russia in exchange for russian oil supplies. br On July 30, 2025, USA imposed sanctions on the tanker IMO 9318022. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; startDate : 2023-01-04; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
CORA LINES INC.
| Id: | NK-6kjAmEAvuMBZDpvdYFMruu | | Name: | CORA LINES INC. | | Type: | Organization | | Description : | topics : debarment; sanction; country : mh; registrationNumber : 125549; name : CORA LINES INC.; programId : US-IRAN; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54816; addressEntity : id : addr-1fc9d67d51e9a3f438588355adb3a652e72f854c; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; 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 : mh; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; street : Trust Company Complex, Ajeltake Road; postalCode : 96960; city : Ajeltake Island; state : Majuro; target : ; incorporationDate : 2024-04-23; imoNumber : IMO0057486; createdAt : 2025-09-18; uniqueEntityId : GRWTZHQF2QL6; sanctions : id : ofac-1aa131dcb86d76c8bb10a3dd2be817b760dcf37a; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : reason : Executive Order 13902 (Iran); programId : US-IRAN; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN-EO13902; Block; program : IRAN-EO13902; entity : NK-6kjAmEAvuMBZDpvdYFMruu; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 54816; authority : Office of Foreign Assets Control; target : ; id : usgsa-8d32201867d8d9d0a0d8a16b680e78e1f146fa0b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authorityId : S4MRWVJQ5; entity : NK-6kjAmEAvuMBZDpvdYFMruu; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-07-30; listingDate : 2025-09-18; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-78ddf18ca902137f7f7c5b1548a75b2bdd418a34; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : owner : id : NK-a3AvkDYXBMXfS6HTNt5q7i; caption : Teodor Shipping L.L.C; schema : Organization; referents : ofac-pr-bea6468b5ac59bb1f6f5411c0ef19c78887a3221; ofac-54797; usgsa-s4mrwvjpx; usgsa-72e129ab39f3c2cddfc5fd70cc9cf1d587ec8393; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54797; https://home.treasury.gov/news/press-releases/sb0215; country : ae; name : تیدور للشحن ذ.م.م; Teodor Shipping L.L.C; registrationNumber : 11363239; addressEntity : addr-db6741070ec438b7428b6401d73d004ced6b7381; imoNumber : IMO6294571; website : https://teodor-shipping.com/; programId : US-IRAN; address : Office 1505, Exchange Tower, Business Bay, Dubai; OFFICE 1505, EXCHANGE TOWER, BUSINESS BAY, DUBAI; incorporationDate : 2019-06-20; topics : debarment; sanction; createdAt : 2025-09-18; uniqueEntityId : GRL6SB9ZZNC6; target : 1; role : Owned or Controlled By; asset : NK-6kjAmEAvuMBZDpvdYFMruu; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Coral Shipping Line Inc
| Id: | NK-6rLhRtoShDgVZhS6prHVmA | | Name: | Coral Shipping Line Inc | | Type: | Company | | Description : | topics : poi; sanction.linked; country : mh; name : Coral Shipping Line Inc; imoNumber : IMO6141504; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/379; ownershipOwner : id : ua-ws-41714ad47ae71979c36e2cf21bdd740faf27e344; 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 : 2020-01-24; role : owner; asset : id : NK-gdUXL7HBJ5Cf2SxkBPsFoA; caption : Carol; schema : Vessel; referents : ua-ws-91298413941d209422eea9092eee0a0ab60a5e5a; ua-ws-vessel-379; ua-ws-abaff9a926fd134d6da29a488753e5662d17c93a; ofac-pr-d56d9b66463377ebc11419cf851f6ae07196a78f; usgsa-s4mrvttpl; ofac-51077; 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 : programId : US-IRAN; UA-WS-MARE; pastFlags : kn; lr; nl; buildDate : 1995; previousName : Coral; Coral Pavona; Carol; description : The vessel has been affiliated with Alya Marine Sendirian Berhad, which was designated by the United States on 11 October 2024 for engaging in a significant number of transactions involving the purchase, acquisition, sale, transportation, or marketing of crude oil and petroleum products from Iran. br On the same date, the United States imposed sanctions on the tanker as property in which the designated Alya Marine Sendirian Berhad holds an interest.; grossRegisteredTonnage : 5821; notes : Iran's 'ghost armada'; deadweightTonnage : 5632; topics : poi; debarment; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/379; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51077; name : CAMELIA; CAROL; Carol; imoNumber : IMO9070072; type : LPG Tanker; callSign : V4BC4; mmsi : 341575000; flag : kn; createdAt : 2025-02-26; registrationNumber : NT1BJL2Y3W46; target : 1; owner : NK-6rLhRtoShDgVZhS6prHVmA; target : ; sanctions : id : ua-ws-a47f119ca3cc5c66f0987456d87b2b3337401b89; 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; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-6rLhRtoShDgVZhS6prHVmA; programId : UA-WS-MARE; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/379; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
RAVI LINES INC
| Id: | NK-6sws332pyxvoUHoTMtHQL3 | | Name: | RAVI LINES INC | | Type: | Company | | Description : | imoNumber : IMO6337161; topics : poi; debarment; sanction; name : RAVI LINES INC; Ravi Lines Inc; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54910; https://war-sanctions.gur.gov.ua/transport/ships/1166; country : mh; registrationNumber : 115417; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; addressEntity : id : addr-3c835b8c6984b31deef28a7f5b8f403a86c04fd0; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; 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 : mh; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; postalCode : 96960; city : Ajeltake Island; street : Trust Company Complex, Ajeltake Road; state : Majuro; target : ; programId : US-IRAN; incorporationDate : 2022-07-18; uniqueEntityId : NN6QCX7N5463; createdAt : 2025-09-18; sanctions : id : ofac-2aa2fad722098bc0d91d2944c51bcc85848be912; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : programId : US-IRAN; reason : Executive Order 13902 (Iran); authorityId : 54910; entity : NK-6sws332pyxvoUHoTMtHQL3; country : us; provisions : IRAN-EO13902; Block; program : IRAN-EO13902; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; target : ; id : ua-ws-5d4fd1a31b28e47a7f2cc023400a1fe59b9f8494; 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; entity : NK-6sws332pyxvoUHoTMtHQL3; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1166; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; id : usgsa-688d7494629d5b5b55823cb62a812c448bdaf958; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : listingDate : 2025-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; startDate : 2025-07-30; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-6sws332pyxvoUHoTMtHQL3; authorityId : S4MRWVJRQ; target : ; ownershipOwner : id : ofac-9755d7c97b4fc8f84cf8343d5a2988b5fc61e1b8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : owner : NK-6sws332pyxvoUHoTMtHQL3; asset : id : NK-EKs8u2UcoGU5K63iBNzsZf; caption : IANTHE; schema : Vessel; referents : abuja-mou-psc-79753ece6310c542759d41dfb956bd1bbfff9cd7; ofac-54913; ua-ws-vessel-1166; ofac-pr-74c90d69e6e9d161a72524336d680de194f17edd; datasets : us_ofac_sdn; ext_abuja_mou_psc; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-02T05:41:01; properties : name : IANTHE; VELIX; buildDate : 2008; 2012; grossRegisteredTonnage : 5680; mmsi : 352001780; imoNumber : IMO9554822; flag : pa; type : Oil tanker; Asphalt/bitumen tanker; Asphalt/Bitumen Tanker; deadweightTonnage : 7226; callSign : 3E2611; programId : US-IRAN; UA-WS-MARE; pastFlags : pa; kr; previousName : Black Jade; Petro Alpha; Ianthe; notes : Hossein Shamkhani's shipping empire; topics : poi; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1166; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54913; description : The tanker is affiliated with the sanctioned shipping company Ravi Lines Inc (Marshall Islands), which was sanctioned by the United States on July 30, 2025, for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, to or in support of Mohammad Hossein Shamkhani. br Mohammad Hossein Shamkhani leverages his father’s political influence to corrupt senior Iranian regime officials in order to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers worldwide, generating tens of billions of dollars in profits. br His shipping network comprises a large fleet of vessels, ship management firms, and front companies that launder billions of dollars in proceeds from global sales of Iranian and russian crude oil and petroleum products, primarily to buyers in China. The network takes extensive measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and russia. br On July 30, 2025, the United States imposed sanctions on the vessel.; target : 1; role : Property in the interest of; target : ; id : ua-ws-0ea35d761b830c989a7e85d334ccbcc2c8ee6436; caption : Ownership; schema : Ownership; 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 : owner : NK-6sws332pyxvoUHoTMtHQL3; role : owner; startDate : 2024-10-01; asset : id : NK-EKs8u2UcoGU5K63iBNzsZf; caption : IANTHE; schema : Vessel; referents : abuja-mou-psc-79753ece6310c542759d41dfb956bd1bbfff9cd7; ofac-54913; ua-ws-vessel-1166; ofac-pr-74c90d69e6e9d161a72524336d680de194f17edd; datasets : us_ofac_sdn; ext_abuja_mou_psc; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-02T05:41:01; properties : name : IANTHE; VELIX; buildDate : 2008; 2012; grossRegisteredTonnage : 5680; mmsi : 352001780; imoNumber : IMO9554822; flag : pa; type : Oil tanker; Asphalt/bitumen tanker; Asphalt/Bitumen Tanker; deadweightTonnage : 7226; callSign : 3E2611; programId : US-IRAN; UA-WS-MARE; pastFlags : pa; kr; previousName : Black Jade; Petro Alpha; Ianthe; notes : Hossein Shamkhani's shipping empire; topics : poi; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1166; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54913; description : The tanker is affiliated with the sanctioned shipping company Ravi Lines Inc (Marshall Islands), which was sanctioned by the United States on July 30, 2025, for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, to or in support of Mohammad Hossein Shamkhani. br Mohammad Hossein Shamkhani leverages his father’s political influence to corrupt senior Iranian regime officials in order to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers worldwide, generating tens of billions of dollars in profits. br His shipping network comprises a large fleet of vessels, ship management firms, and front companies that launder billions of dollars in proceeds from global sales of Iranian and russian crude oil and petroleum products, primarily to buyers in China. The network takes extensive measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and russia. br On July 30, 2025, the United States imposed sanctions on the vessel.; target : 1; target : ; unknownLinkTo : id : ofac-d7a2a7232bae889746987ba2a6858fc6bf9604ed; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : role : Providing support to; subject : NK-6sws332pyxvoUHoTMtHQL3; object : id : Q132760324; caption : Hossein Shamkhani; schema : Person; referents : be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868; ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d; nz-ru-ind-1340-hossein-shamkhani; usgsa-36c34dad89095baa07bba047930f81f820cbf62f; usgsa-s4mrwvjpq; gb-hmt-17041; ua-nsdc-31953-samhani-hussejn; NK-Rm9xxNA2To57SwHwy4dc2L; ch-seco-95024; eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8; eu-fsf-eu-13337-22; fr-ga-8301; gb-coh-ekwaif-xj4d5rodfivjk5iohwe; mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27; gb-fcdo-irn0249; ofac-54787; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : Hossein Shamkhani; gpt-4o; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKwaIf-_xj4D5RoDfIvjk5IOHWE; https://ofac.treasury.gov/news/press-releases/sm870; https://home.treasury.gov/news/press-releases/sb0215; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8301; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787; name : Shamkhani Hossein; SHAMKHANI, Mohammad Hossein; محمد حسين شم خاني; حسین شمخانی; Hossein Shamkhani; Shamkhani Mohammad Hossein; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Mohammad Hossein SHAMKHANI; Hossein SHAMKHANI; Hüseyin Şemhani; Шамхані Хуссейн; شمخانی حسین; topics : corp.disqual; debarment; sanction; gender : male; birthPlace : Tehran, Iran; Téhéran; Teheran; Iran; Tehran; Téhéran : IRAN; Teheran, IRAN (ISLAMIC REPUBLIC OF); position : Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin.; Directeur d’Admiral Shipping; country : ae; ir; dm; notes : Disqualified; Hossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, en dissimulant ainsi leur origine. En outre, en sa qualité de directeur de la société Admiral Shipping, il est impliqué dans le transport et la vente de pétrole brut russe. Hossein Shamkhani est donc actif dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; 0070293384 (id-National identification card) (ID number); Iranian oil magnate; Iran-national involved in the transport and sale of Russian oil/petroleum products; Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called “shadow fleet”. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Additionally, as Director of the company Admiral Shipping, he is involved in transporting and selling Russian crude oil. Therefore, Hossein Shamkhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Numéro d’identification : 0070293384; createdAt : 2025-08-12; birthCountry : ir; programId : NZ-RSA2022; EU-UKR; UA-SA1644; GB-IRAN; SECO-UKRAINE; US-IRAN; alias : Hossein Shamkhani; حسین; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Hugo Hayek; Shamkhani Khussein; H; شمخانی حسین; firstName : Hugo; حسین; Hossein; Mohammad; MOHAMMAD HOSSEIN; محمد; Hector; lastName : SHAMKHANI; Shamkhani; شم خاني; شمخانی; Hayek; birthDate : 1984-04-19; 1985; modifiedAt : 2025-08-12; idNumber : 0070293384; 70293384; nationality : ir; dm; title : Director of Admiral Shipping; citizenship : ir; taxNumber : 0070293384; middleName : Hossein; حسين; weakAlias : Hector; passportNumber : R0191309; T97659579; uniqueEntityId : GR3UL2C4BEB9; wikidataId : Q132760324; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Shamkhani; target : 1; target : ; id : ua-ws-ad020b8f75f0b2efe492c14cb411bfb58b0e73ab; 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 : object : id : NK-EKs8u2UcoGU5K63iBNzsZf; caption : IANTHE; schema : Vessel; referents : abuja-mou-psc-79753ece6310c542759d41dfb956bd1bbfff9cd7; ofac-54913; ua-ws-vessel-1166; ofac-pr-74c90d69e6e9d161a72524336d680de194f17edd; datasets : us_ofac_sdn; ext_abuja_mou_psc; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-02T05:41:01; properties : name : IANTHE; VELIX; buildDate : 2008; 2012; grossRegisteredTonnage : 5680; mmsi : 352001780; imoNumber : IMO9554822; flag : pa; type : Oil tanker; Asphalt/bitumen tanker; Asphalt/Bitumen Tanker; deadweightTonnage : 7226; callSign : 3E2611; programId : US-IRAN; UA-WS-MARE; pastFlags : pa; kr; previousName : Black Jade; Petro Alpha; Ianthe; notes : Hossein Shamkhani's shipping empire; topics : poi; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1166; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54913; description : The tanker is affiliated with the sanctioned shipping company Ravi Lines Inc (Marshall Islands), which was sanctioned by the United States on July 30, 2025, for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, to or in support of Mohammad Hossein Shamkhani. br Mohammad Hossein Shamkhani leverages his father’s political influence to corrupt senior Iranian regime officials in order to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers worldwide, generating tens of billions of dollars in profits. br His shipping network comprises a large fleet of vessels, ship management firms, and front companies that launder billions of dollars in proceeds from global sales of Iranian and russian crude oil and petroleum products, primarily to buyers in China. The network takes extensive measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and russia. br On July 30, 2025, the United States imposed sanctions on the vessel.; target : 1; role : commerce_manager; startDate : 2024-10-01; subject : NK-6sws332pyxvoUHoTMtHQL3; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl |
Anmei Ships Co Ltd
| Id: | NK-74bMMFi4epKQdLrRA7EYSs | | Name: | Anmei Ships Co Ltd | | Type: | Company | | Description : | name : Anmei Ships Co Ltd; imoNumber : IMO0074419; country : mh; topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1126; sanctions : id : ua-ws-0a725a865195262c415f76f79203cb38a121823c; 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/1126; authority : ГУР МО України; programId : UA-WS-MARE; entity : NK-74bMMFi4epKQdLrRA7EYSs; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; unknownLinkTo : id : ua-ws-9283355bc0c85252d39c31c79a7476b3f5c502ff; 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 : subject : NK-74bMMFi4epKQdLrRA7EYSs; role : security_manager; object : id : NK-Y4DzsPR3HDoTiFgDDYM42E; caption : LING HONG; schema : Vessel; referents : ua-ws-vessel-1126; tokyo-mou-psc-c7fa9fcd4117b2a224265a4dd49c271296f9fc88; 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 : pastFlags : gr; mh; grossRegisteredTonnage : 62982; deadweightTonnage : 109250; name : LING HONG; flag : pa; mmsi : 352005116; 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 from russian ports in the Pacific region to the People’s Republic of China. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; callSign : 3E8292; topics : poi; mare.shadow; programId : UA-WS-MARE; imoNumber : IMO9408542; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1126; previousName : Suvretta; Nordic Bay; type : Crude Oil Tanker; buildDate : 2008; target : 1; startDate : 2025-01-08; target : | | Datasets: | ua_war_sanctions |
East Asia Trading Import and Export Trade Co., Ltd.
| Id: | NK-78yNY2dscixyfCLVKvcMAY | | Name: | East Asia Trading Import and Export Trade Co., Ltd. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39822; https://home.treasury.gov/news/press-releases/jy1115; https://permid.org/1-5083641617; country : mh; cn; name : East Asia General Trading Co Ltd; EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.; East Asia Trading Import and Export Trade Co., Ltd.; EAST ASIA GENERAL TRADING CO. LTD.; jurisdiction : mh; status : Active; incorporationDate : 2019-06-12; address : No. 815, Duhui Plaza, Zhonghang Road, Futian District, Guangdong; Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO; permId : 5083641617; registrationNumber : 101444; addressEntity : id : addr-904ca984a58f105ae3031f162d86e61f7f55067f; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro; 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 : Trust Company Complex, Ajeltake Road, Ajeltake Island; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro; country : mh; city : Majuro; target : ; id : addr-1d4a22e20dbe9bbda257bc09557d1d1e1c32db5a; caption : No. 815, Duhui Plaza, Zhonghang Road, Futian District, Guangdong; 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 : Shenzhen; country : cn; street : No. 815, Duhui Plaza, Zhonghang Road, Futian District; state : Guangdong; full : No. 815, Duhui Plaza, Zhonghang Road, Futian District, Guangdong; target : ; programId : US-IRAN; website : https://www.eastasiatrading.net/; alias : East Asia General Trading Co. Ltd.; weakAlias : East Asia Trading; topics : debarment; sanction; notes : (also EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.); (also EAST ASIA GENERAL TRADING CO. LTD.); createdAt : 2022-11-28; uniqueEntityId : SJF5VAFP4KJ2; R9PUHKUU3NN8; sanctions : id : ofac-638ad699aca8af3e768d3effc5057d141f9d1292; caption : IRAN-EO13846; 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; IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-78yNY2dscixyfCLVKvcMAY; authority : Office of Foreign Assets Control; reason : Executive Order 13846 (Iran); programId : US-IRAN; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 39822; program : IRAN-EO13846; summary : Additional Sanctions Information: Subject to Secondary Sanctions; target : ; id : usgsa-bc4515548d49767a3ac5f023f163e7b074687faa; 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 : authority : TREAS-OFAC; startDate : 2022-11-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-78yNY2dscixyfCLVKvcMAY; listingDate : 2024-10-31; provisions : Prohibition/Restriction; authorityId : S4MRTYFWV; target : ; id : usgsa-cde8f4158814cb71c6ea74ed6bb3b9c86bf75950; 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 : 2022-11-28; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authorityId : S4MRN6Q5L; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2022-11-17; entity : NK-78yNY2dscixyfCLVKvcMAY; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-7b5e367f7496b9552dc4ab01e1a93eb49a9c5928; caption : Other link; schema : UnknownLink; 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 : Providing support to; subject : NK-78yNY2dscixyfCLVKvcMAY; object : id : NK-Yi2UAfuDQ5PKVMCj2TbpZK; caption : Naftiran Intertrade Company; schema : Company; referents : usgsa-s4mr3r1f8; fr-ga-8529; usgsa-s4mr3q1x8; ofac-pr-a678ff9e5cb63b4d2ae320d9653a082f3005298d; ch-seco-100758; mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0; eu-fsf-eu-13564-47; icijol-12105318; ofac-pr-83764d2d9399b5eaef88650b47da55552ae28d99; usgsa-f17e828ba41b969ab8cfc337bca1e7917f16c220; usgsa-s4mr3q1x7; ofac-11318; usgsa-7d8a2ad4bc9ef70310c0880502c0c294de2ce2b7; permid-4297004932; gb-hmt-12766; oc-companies-je-extuid-25378; usgsa-24b6a58f927213e9c0177c7393efa60b9090cb16; icijol-12178781; NK-SPJnutUJShSAYpx2PWZJzh; eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d; usgsa-3160d5605e03d15f20d5341e0d38ddf7356d673a; gb-coh-mreywcfy3ov9tkcbtep4dosldss; icijol-12034548; usgsa-s4mr3q27q; be-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f; usgsa-s4mr3r1f9; gb-fcdo-inu0315; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : 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 : 2026-02-24T07:55:03; properties : name : Naftiran Intertrade Co. Limited; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; Naftiran Intertrade Co Ltd; Naft Iran Intertrade Company Ltd; NAFTIRAN INTERTRADE COMPANY; NICO; Naftiran Trade Company; Naftiran Intertrade Company; NAFTIRAN INTERTRADE CO. (NICO) LIMITED; NAFTIRAN INTERTRADE CO. LIMITED; Naftiran Intertrade Company (NICO); topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MReywCFY3ov9TkCBtEP4doSLdss; https://offshoreleaks.icij.org/nodes/12034548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sm1165; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318; https://offshoreleaks.icij.org/nodes/12105318; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12178781; https://permid.org/1-4297004932; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8529; notes : Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Disqualified; Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran; all offices worldwide; Registration number: IRL0000000024809; Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company 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. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; The Panama Papers data is current through 2015; (also NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Email: info@naftiran.com; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO); (Date of UN designation: 2025-09-29); (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Numéro d’enregistrement: IRL0000000024809
Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678
Fax +98 21 22374678; +98 21 22372481
Email: info@naftiran.com; Fax +98 21 22374678; +98 21 22372481; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). 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. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.; addressEntity : addr-94bc0813836720c67d4577622807c62b187d5c96; addr-f4740f8cb9f8c72878f544643797050bfa8223d2; addr-65768110a6c4ba3ac07c0fe408ae8759d5a46bcd; addr-c5304938a2b750dfec21bae973fb416a69d55a91; addr-6c471e7bc5bfdcc4839b8d996ae730b20e5b6fa9; addr-f99777a80ff6a83472988143bc77ba461c587736; addr-5c9c7962cc5fd7375e87f07795e30b946054cb8e; addr-7246f0b7f56db42d0aacef9c07272abf78b1e1a7; addr-871055660407a8fcc497c12f914a831688452043; addr-31dd9beb317c35e5fd81bb3e5c8d1c3caf74e336; alias : شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; NAFT IRAN INTERTRADE COMPANY LTD; Naftiran Trade Company; NAFTIRAN INTERTRADE COMPANY; Naftiran Intertrade Co. (NICO) Limited; address : 22 GRENVILLE ST., ST HELIER JE4 8PX; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); 5th Floor, Petro Pars Building No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran; Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie; 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uni; Iran; Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF); Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran; Tehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iran; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; country : gb; je; ir; my; createdAt : 2008-12-01; modifiedAt : 2025-12-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; phone : +982122372481; +982122374681; +982122372486; +982122374678; Fax +98 21 22374678; +98 21 22372481; email : info@naftiran.com; registrationNumber : CHE-109.711.148; CH-550.1.031.089-0; W8L5TQA2V3K; OE019729; IRL0000000024809; icijId : 12105318; 12034548; 12178781; publisher : Panama Papers; opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_25378; status : Active; jurisdiction : ir; permId : 4297004932; weakAlias : NICO; uniqueEntityId : JQADS5LCV5V5; DZNUWANMCJG9; TCQHZU6V8CB4; W8L5TQA2V3K3; target : 1; target : ; documentedBy : id : ofac-pr-1e0165663f378744aa067eb57e9d5606c5053798; 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-78yNY2dscixyfCLVKvcMAY; date : 2022-11-17; document : id : ofac-pr-c9dfe7146402e6df5db9d2f8d9c4f5d7f2393c9f; caption : Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales; 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 Targets Network Supporting Iranian Petrochemical and Petroleum Sales; sourceUrl : https://home.treasury.gov/news/press-releases/jy1115; publishedAt : 2022-11-17; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Thandor Shipping Ltd
| Id: | NK-7Kh73e43fGL5WmjyjpntNZ | | Name: | Thandor Shipping Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; country : mh; imoNumber : IMO0256252; name : Thandor Shipping Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1029; sanctions : id : ua-ws-35df0e7a8dd8df54bdbbeab6b37fd7e06f9ce0f6; 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; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-7Kh73e43fGL5WmjyjpntNZ; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1029; authority : ГУР МО України; target : ; ownershipOwner : id : ua-ws-67c71861704f9bd8f4eeebd7526b267b2b4a2d34; 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-7Kh73e43fGL5WmjyjpntNZ; startDate : 2025-06-19; asset : id : NK-nr5hJ7bvdaFDYKLuip8p2i; caption : TORONTO; schema : Vessel; referents : eu-oj-00bde31c35fa63e055d8c460bfb62f028e133103; ua-ws-vessel-1029; ch-seco-99287; au-dfat-8634-bronco; eu-sancmap-7e9aaf7846b6266468ca1b4b8885e71e29cc8ddc; ua-ws-68b5429b14df7780eb790369737b4b339a9d332b; NK-9jTwTAqoDqLY7LXevYqUkz; gb-fcdo-rus2713; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO8808525; name : BRONCO; TORONTO; Bronco; createdAt : 2025-12-12; 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.; Previous names include TORONTO; 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).; programId : EU-MARE; AU-VESSELS; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1029; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; buildDate : 2005; type : Oil Products Tanker; Oil Tanker; flag : lr; previousName : Hik; Barracudas; H. Ismail Kaptanoglu; Toronto; Galloper; pastFlags : pw; tg; tr; lr; mt; deadweightTonnage : 39999; grossRegisteredTonnage : 22950; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, has been involved in the export of russian crude oil/petroleum products using deceptive, high-risk practices (disabling the Automatic Identification System (AIS), conducting dark activity near russian ports in the Black Sea, and carrying out ship-to-ship (STS) transfers with russian-affiliated vessels near European countries). br In April 2025, near Romania, the tanker (IMO 8808525) conducted an STS transfer with the tanker (IMO 9236975), which had arrived from the russian port of Novorossiysk to perform the transfer. In March 2025, near Cyprus, the tanker (IMO 8808525) conducted an STS transfer with the tanker (IMO 9424651) – designated by the EU and Switzerland since May 2025 – which had arrived in the area near Cyprus from the russian port of Tuapse, where it had conducted a series of STS transfers. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker. br Since October 24, 2025, the EU has 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 24, 2026, Australia imposed sanctions on the vessel.; target : 1; role : owner; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
WESER SHIPPING INC.
| Id: | NK-7NQb8YFdfWbqxVbiFYEifH | | Name: | WESER SHIPPING INC. | | Type: | Company | | Description : | name : WESER SHIPPING INC.; Weser Shipping Inc; topics : poi; debarment; sanction; imoNumber : IMO6189571; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54783; https://war-sanctions.gur.gov.ua/transport/ships/1285; country : mh; registrationNumber : 106669; programId : US-IRAN; incorporationDate : 2020-10-30; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; addressEntity : id : addr-191b070329b0d7ce1b0bbe7a71afa21db4e0a21f; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; 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 : Majuro; street : Trust Company Complex, Ajeltake Road; country : mh; city : Ajeltake Island; postalCode : 96960; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; target : ; createdAt : 2025-09-18; uniqueEntityId : GR2BJ5LSHW99; sanctions : id : ofac-3c7be15030900186258fe02944ebb05016d8eb6e; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : provisions : IRAN-EO13902; Block; reason : Executive Order 13902 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; authority : Office of Foreign Assets Control; country : us; entity : NK-7NQb8YFdfWbqxVbiFYEifH; program : IRAN-EO13902; authorityId : 54783; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-ws-f2e22ad6ece3bf34db2c2802cf46aaaefd150460; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; 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/1285; programId : UA-WS-MARE; country : ua; entity : NK-7NQb8YFdfWbqxVbiFYEifH; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; id : usgsa-2ada5f24cbe05435b348aa4e8b2c98e4a3c46441; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authorityId : S4MRWVJPN; listingDate : 2025-09-18; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-7NQb8YFdfWbqxVbiFYEifH; startDate : 2025-07-30; authority : TREAS-OFAC; country : us; target : ; ownershipOwner : id : ofac-e2a8ad4f6a21e4897908a7698870f5e6d69fa178; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : role : Property in the interest of; asset : id : NK-6DyGF76AfMWLFRczvsvz7w; caption : TRIS GAS; schema : Vessel; referents : ofac-pr-437ac3ad7f6188db5b5d3abfe98ea01ab16b74b7; ua-ws-vessel-1285; ofac-54785; tok-mou-det-bc42db6d5bc41278fbf4b36b1ebf962082a9d9be; tokyo-mou-psc-6dfda78453dc35ca164b6a6cc4234bc4033263b8; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; ext_tokyo_mou_psc; origin : gpt-4o; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : type : LPG Tanker; Gas carrier; name : BEATRIS GAS; ZIRAN; TRIS GAS; deadweightTonnage : 50400; callSign : TJMC52; N/A; mmsi : 613003596; imoNumber : IMO9041655; grossRegisteredTonnage : 44704; flag : pa; cm; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1285; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54785; https://home.treasury.gov/news/press-releases/sb0215; country : cm; buildDate : 1991-11-15; 1992; topics : mare.detained; poi; mare.shadow; sanction; pastFlags : cm; pa; in; kr; cy; kn; lr; previousName : Tris Gas; Maharshi Vishwamitra; Sisouli Prem; Beatris Gas; Gas Miracle; programId : US-IRAN; UA-WS-MARE; description : The tanker has been involved in numerous shipments of liquefied petroleum gas from Iran to the UAE and the People's Republic of China. br On July 30, 2025, the USA imposed sanctions on the vessel.; notes : Iran's 'ghost armada'; target : 1; owner : NK-7NQb8YFdfWbqxVbiFYEifH; target : ; id : ua-ws-3fc4b88174a19eb5b7c1dc6ac5832ec39192465f; caption : Ownership; schema : Ownership; 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 : asset : id : NK-6DyGF76AfMWLFRczvsvz7w; caption : TRIS GAS; schema : Vessel; referents : ofac-pr-437ac3ad7f6188db5b5d3abfe98ea01ab16b74b7; ua-ws-vessel-1285; ofac-54785; tok-mou-det-bc42db6d5bc41278fbf4b36b1ebf962082a9d9be; tokyo-mou-psc-6dfda78453dc35ca164b6a6cc4234bc4033263b8; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; ext_tokyo_mou_psc; origin : gpt-4o; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : type : LPG Tanker; Gas carrier; name : BEATRIS GAS; ZIRAN; TRIS GAS; deadweightTonnage : 50400; callSign : TJMC52; N/A; mmsi : 613003596; imoNumber : IMO9041655; grossRegisteredTonnage : 44704; flag : pa; cm; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1285; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54785; https://home.treasury.gov/news/press-releases/sb0215; country : cm; buildDate : 1991-11-15; 1992; topics : mare.detained; poi; mare.shadow; sanction; pastFlags : cm; pa; in; kr; cy; kn; lr; previousName : Tris Gas; Maharshi Vishwamitra; Sisouli Prem; Beatris Gas; Gas Miracle; programId : US-IRAN; UA-WS-MARE; description : The tanker has been involved in numerous shipments of liquefied petroleum gas from Iran to the UAE and the People's Republic of China. br On July 30, 2025, the USA imposed sanctions on the vessel.; notes : Iran's 'ghost armada'; target : 1; role : owner; startDate : 2020-12; owner : NK-7NQb8YFdfWbqxVbiFYEifH; target : ; unknownLinkTo : id : ua-ws-d66c4ae44dea93cf4d02ed72ef939997cde5e869; 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 : object : id : NK-6DyGF76AfMWLFRczvsvz7w; caption : TRIS GAS; schema : Vessel; referents : ofac-pr-437ac3ad7f6188db5b5d3abfe98ea01ab16b74b7; ua-ws-vessel-1285; ofac-54785; tok-mou-det-bc42db6d5bc41278fbf4b36b1ebf962082a9d9be; tokyo-mou-psc-6dfda78453dc35ca164b6a6cc4234bc4033263b8; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; ext_tokyo_mou_psc; origin : gpt-4o; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : type : LPG Tanker; Gas carrier; name : BEATRIS GAS; ZIRAN; TRIS GAS; deadweightTonnage : 50400; callSign : TJMC52; N/A; mmsi : 613003596; imoNumber : IMO9041655; grossRegisteredTonnage : 44704; flag : pa; cm; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1285; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54785; https://home.treasury.gov/news/press-releases/sb0215; country : cm; buildDate : 1991-11-15; 1992; topics : mare.detained; poi; mare.shadow; sanction; pastFlags : cm; pa; in; kr; cy; kn; lr; previousName : Tris Gas; Maharshi Vishwamitra; Sisouli Prem; Beatris Gas; Gas Miracle; programId : US-IRAN; UA-WS-MARE; description : The tanker has been involved in numerous shipments of liquefied petroleum gas from Iran to the UAE and the People's Republic of China. br On July 30, 2025, the USA imposed sanctions on the vessel.; notes : Iran's 'ghost armada'; target : 1; startDate : 2024-03-11; subject : NK-7NQb8YFdfWbqxVbiFYEifH; role : commerce_manager; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl |
Brain Wave Ship Ltd
| Id: | NK-7eXqmRAwofJVawo3f5EQZ7 | | Name: | Brain Wave Ship Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; country : mh; name : Brain Wave Ship Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/800; imoNumber : IMO6467717; sanctions : id : ua-ws-985a59f5985c651de1b60ecdb5e03cc975b255c6; 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; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-7eXqmRAwofJVawo3f5EQZ7; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/800; target : ; ownershipOwner : id : ua-ws-ef0eb238bf6679149c7a34432a2579c78ab501c4; 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-i9F4AEXVrykrFV72SmtXWf; caption : APATE; schema : Vessel; referents : ua-ws-7f832e4229c7ecf8e09b1bddfc8925badee94537; gb-fcdo-rus3426; ofac-54805; eu-oj-b14c3d66045423fbba5e42b2410466e91a94447e; ofac-pr-4f3eacdf26627ab0d81913e6589e0c589bd73acd; ua-ws-vessel-800; ch-seco-98410; eu-sancmap-6285505535c1f2650bb8b0a983299911627e14b8; NK-ZvLDobpDrMMsQycvkZ56k7; datasets : us_ofac_sdn; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : programId : EU-MARE; US-IRAN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-12-12; modifiedAt : 2025-12-12; topics : poi; mare.shadow; sanction; name : Apate; APATE; notes : Hossein Shamkhani's shipping empire; 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: 9433016; Fractal Marine DMCC (UAE); 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).; imoNumber : IMO9433016; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/800; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54805; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; type : Oil Products Tanker; Chemical/Products Tanker; tonnage : 74862; buildDate : 2009; previousName : Tectus; Liberty; FPMC P Duke; pastFlags : pa; lr; mh; deadweightTonnage : 74862; grossRegisteredTonnage : 42340; description : The tanker during the period of the G7+ oil embargo, the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports in the Baltic Sea, and resorts to conducting dark activities with the disabling of AIS. br The tanker is affiliated with Fractal Marine DMCC (UAE, under UK sanctions), one of the leading operators of the so-called shadow fleet involved in the export of russian crude oil/oil products in 2022-2023. br The shipping company Fractal Marine DMCC (UAE) was established shortly before the G7 countries introduced a price-cap policy on russian oil after russia's full-scale invasion of Ukraine, and played a significant role in the transportation of russian oil. br On February 22, 2024, the United Kingdom imposed sanctions on Fractal Marine DMCC in connection with its involvement in servicing the russian energy sector. Fractal Marine DMCC operated a fleet of 28 tankers as an intermediary between ship owners and charterers. br Fractal Marine DMCC, together with Gatik Ship Management (India) and Radiating World Shipping Services LLC (UAE, under UK sanctions), are considered to be the leading operators of the russian shadow fleet, which in early 2023 assembled a fleet of about 90 tankers, 90% of which transported russian crude oil/oil products from the Baltic and Black Seas ports of russia to India, China, Turkey, the Middle East, Africa and South America. In less than a year, the $2 billion fleet of oil tankers assembled by Fractal and Gatik could transport more than 40 million barrels of crude oil/oil products. Fractal Marine DMCC, Gatik Ship Management and Radiating World Shipping Services LLC in the tanker market helped russian crude oil continue to circulate around the world and the russian government to generate multibillion-dollar revenues bypassing the sanctions. br After Fractal Marine was sanctioned, DMCC tried to challenge the sanctions imposed by the United Kingdom but lost in court. After that, the company "re-signed" its fleet to other companies. br The safety management of the tanker in 2023-2024 was carried out by Wanta Shipping LLC-FZ (UAE), which also managed 19 other vessels affiliated with Fractal Marine DMCC. br The vessel IMO 9433016 is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran. br Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports crude oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. br The Mohammad Hossein Shamkhani network consists of a huge fleet of vessels, ship management companies and front companies which launder billions of dollars in profits from the global sales of Iranian and russian crude oil and petroleum products, mostly to buyers in China. The network undertakes extensive measures to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and russia. br Fractal Marine DMCC, Wanta Shipping LLC-FZ, The Zulu Ships Management and Operation - Sole Proprietorship LLC, with which the tanker IMO 9433016 is affiliated, are among the companies that have played a significant role in the management and operation of the Shamkhani tanker fleet. br On July 30, 2025, USA imposed sanctions on the vessel. br Since October 24, 2025, the EU has 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 24, 2026, the United Kingdom imposed sanctions on the vessel.; callSign : 3E3783; mmsi : 352002102; flag : pa; target : 1; role : owner; owner : NK-7eXqmRAwofJVawo3f5EQZ7; startDate : 2023-12-26; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Skadi Limited
| Id: | NK-7otrDji99d7NUfRcQpqfpE | | Name: | Skadi Limited | | Type: | Company | | Description : | name : Skadi Limited; Skadi Ltd; permId : 5096766131; address : Trust Company, Majuro, Ajeltake Island 96960; TRUST COMPANY, MAJURO, AJELTAKE ISLAND 96960; Marshall Islands; country : mh; sourceUrl : https://permid.org/1-5096766131; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54142; https://war-sanctions.gur.gov.ua/transport/ships/1095; status : Active; imoNumber : IMO6166193; topics : poi; debarment; sanction; programId : US-IRAN; incorporationDate : 2020-06-03; alias : Skadi Ltd; addressEntity : id : addr-e7da42e236f5b8fc9093ca2ae67a2c868bce9048; caption : Trust Company, Majuro, Ajeltake Island 96960; 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 : Majuro; full : Trust Company, Majuro, Ajeltake Island 96960; state : Ajeltake Island; street : Trust Company; postalCode : 96960; country : mh; target : ; registrationNumber : 105113; createdAt : 2025-05-22; uniqueEntityId : EJRPTFMFR4W8; ownershipOwner : id : NK-M9cQpYwDjgh7o7K24UACuX; caption : Ownership; schema : Ownership; referents : ofac-a2f8be4a6b55d257fd6fc34eca5f714ef48d5365; gb-fcdo-1116698011463e3ee371b1a2354f6271fd593097; datasets : us_ofac_sdn; gb_fcdo_sanctions; first_seen : 2025-05-08T14:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T16:41:06; properties : asset : id : NK-hpT2pW9qxbowavbXRurMV4; caption : SKADI; schema : Vessel; referents : ua-ws-d7e8e455444cd1dd2dc15a6b56b472e62f18e6b9; eu-oj-d2ae959c707ee2697de1f7bd9f3003f1e891a868; ofac-54146; eu-sancmap-7bcd4f449dd215f80354c1771c9aeb10a1100aba; ch-seco-94945; ofac-pr-50575332f8bf5d4b2d0abc3804edb18e680641e2; ua-ws-vessel-1095; usgsa-s4mrwcfxh; gb-fcdo-rus3479; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2025-05-08T14:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : imoNumber : IMO9230971; 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); 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'; topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-IRAN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; modifiedAt : 2025-08-12; name : SKADI; Skadi; createdAt : 2025-05-22; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1095; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54146; tonnage : 105344; type : Crude Oil Tanker; Oil Tanker; buildDate : 2001; description : The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products. br The tanker is involved in the transportation of Iranian oil. In particular, the vessel has transported numerous shipments of Iranian oil, including condensate, carrying out numerous STS shipments with sanctioned vessels (IMO 9310159, IMO 9310147), which were sanctioned by USA in March 2025 for transportation of Iranian oil. br On May 08, 2025, USA imposed sanctions on the tanker IMO 9230971. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; previousName : SC Sara; Silver Sun; Nordatlantic; pastFlags : de; lr; pa; dk; deadweightTonnage : 105344; grossRegisteredTonnage : 56346; flag : pa; callSign : HPPN; mmsi : 352421000; registrationNumber : EJYCLVCZCEP5; target : 1; owner : NK-7otrDji99d7NUfRcQpqfpE; role : Property in the interest of; target : ; id : ua-ws-6768e3804108e4f4ce3d040531ff78eb5f2266ae; 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-7otrDji99d7NUfRcQpqfpE; asset : id : NK-hpT2pW9qxbowavbXRurMV4; caption : SKADI; schema : Vessel; referents : ua-ws-d7e8e455444cd1dd2dc15a6b56b472e62f18e6b9; eu-oj-d2ae959c707ee2697de1f7bd9f3003f1e891a868; ofac-54146; eu-sancmap-7bcd4f449dd215f80354c1771c9aeb10a1100aba; ch-seco-94945; ofac-pr-50575332f8bf5d4b2d0abc3804edb18e680641e2; ua-ws-vessel-1095; usgsa-s4mrwcfxh; gb-fcdo-rus3479; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2025-05-08T14:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : imoNumber : IMO9230971; 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); 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'; topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-IRAN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; modifiedAt : 2025-08-12; name : SKADI; Skadi; createdAt : 2025-05-22; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1095; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54146; tonnage : 105344; type : Crude Oil Tanker; Oil Tanker; buildDate : 2001; description : The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products. br The tanker is involved in the transportation of Iranian oil. In particular, the vessel has transported numerous shipments of Iranian oil, including condensate, carrying out numerous STS shipments with sanctioned vessels (IMO 9310159, IMO 9310147), which were sanctioned by USA in March 2025 for transportation of Iranian oil. br On May 08, 2025, USA imposed sanctions on the tanker IMO 9230971. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; previousName : SC Sara; Silver Sun; Nordatlantic; pastFlags : de; lr; pa; dk; deadweightTonnage : 105344; grossRegisteredTonnage : 56346; flag : pa; callSign : HPPN; mmsi : 352421000; registrationNumber : EJYCLVCZCEP5; target : 1; role : owner; startDate : 2020-07-15; target : ; sanctions : id : ofac-7d65928a444fc4e1a6ad514dc2f4bacd51e4cb61; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-08T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : IRAN-EO13902; programId : US-IRAN; provisions : IRAN-EO13902; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 54142; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7otrDji99d7NUfRcQpqfpE; authority : Office of Foreign Assets Control; reason : Executive Order 13902 (Iran); target : ; id : ua-ws-54c98c50510ac4f055dfc9a46038271a2154cc59; 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; entity : NK-7otrDji99d7NUfRcQpqfpE; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1095; target : ; id : usgsa-e298881aaaa59a0f02b8adb6d475dfacc9ee98bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-24T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-24T07:55:07; properties : provisions : Prohibition/Restriction; program : Reciprocal; country : us; listingDate : 2025-05-22; entity : NK-7otrDji99d7NUfRcQpqfpE; startDate : 2025-05-08; authority : TREAS-OFAC; authorityId : S4MRWCFXC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ua-ws-8cd0c43944484a4e75eb01634dffa603023e16de; 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-hpT2pW9qxbowavbXRurMV4; caption : SKADI; schema : Vessel; referents : ua-ws-d7e8e455444cd1dd2dc15a6b56b472e62f18e6b9; eu-oj-d2ae959c707ee2697de1f7bd9f3003f1e891a868; ofac-54146; eu-sancmap-7bcd4f449dd215f80354c1771c9aeb10a1100aba; ch-seco-94945; ofac-pr-50575332f8bf5d4b2d0abc3804edb18e680641e2; ua-ws-vessel-1095; usgsa-s4mrwcfxh; gb-fcdo-rus3479; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2025-05-08T14:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : imoNumber : IMO9230971; 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); 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'; topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-IRAN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; modifiedAt : 2025-08-12; name : SKADI; Skadi; createdAt : 2025-05-22; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1095; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54146; tonnage : 105344; type : Crude Oil Tanker; Oil Tanker; buildDate : 2001; description : The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products. br The tanker is involved in the transportation of Iranian oil. In particular, the vessel has transported numerous shipments of Iranian oil, including condensate, carrying out numerous STS shipments with sanctioned vessels (IMO 9310159, IMO 9310147), which were sanctioned by USA in March 2025 for transportation of Iranian oil. br On May 08, 2025, USA imposed sanctions on the tanker IMO 9230971. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; previousName : SC Sara; Silver Sun; Nordatlantic; pastFlags : de; lr; pa; dk; deadweightTonnage : 105344; grossRegisteredTonnage : 56346; flag : pa; callSign : HPPN; mmsi : 352421000; registrationNumber : EJYCLVCZCEP5; target : 1; startDate : 2020-07-15; role : commerce_manager; subject : NK-7otrDji99d7NUfRcQpqfpE; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; permid |
White Coral Corp
| Id: | NK-89aUjx9osqGWMmKCfhjNKx | | Name: | White Coral Corp | | Type: | Company | | Description : | imoNumber : IMO6467748; topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/789; name : White Coral Corp; country : mh; ownershipOwner : id : ua-ws-482c0c56d5ac17b8143eac6f30a84befc0692e83; 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-89aUjx9osqGWMmKCfhjNKx; role : owner; asset : id : NK-aPbvPX8S2CgcDdzwB7uB9E; caption : DAPHNE V; schema : Vessel; referents : bs-mou-9dd54ab1c078ef19b693951f050226dfc9fecc68; ua-ws-0b810c43da4856431baa697122824249c7d942a7; ua-ws-vessel-789; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-20T05:41:01; properties : flag : pa; buildDate : 2006-05-29; grossRegisteredTonnage : 61653; topics : mare.detained; poi; mare.shadow; name : DAPHNE V; imoNumber : IMO9321677; type : Oil tanker; Crude Oil Tanker; deadweightTonnage : 114523; pastFlags : no; previousName : Kronviken; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/789; mmsi : 352002063; notes : Hossein Shamkhani's shipping empire; Fractal Marine DMCC (UAE); description : During the period of the G7+ oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, and in high-risk, deceptive practices, in particular, in the Kerch Strait area in the Black Sea (disabling AIS, making STS transmissions). br In December 2024 and January 2025, the tanker called at the port of Komysh-Burun in the TOT of Crimea. br In January 2025, STS transmissions were made in the Kerch Strait area in the Black Sea with the sanctioned tanker IMO 9252400 (on October 17, 2024, USA imposed sanctions on the vessel for illegal supplies of Iranian oil), with the tanker IMO 9224441 (affiliated through related companies 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, petroleum products, liquefied natural gas), which is involved in high-risk, deceptive practices in the Kerch Strait area and in December 2024 was supposed to receive fuel oil from the Volgoneft-212 tanker that sank in the Kerch Strait due to damage caused by a storm, which led to an environmental disaster, including in the temporarily occupied Crimea, due to a fuel oil spill. STS transmissions with the tanker IMO 9224441 in the Kerch Strait area also took place in December 2024. br The tanker is linked to sanctioned companies Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), which managed the vessel in 2023-2024. br Fractal Marine DMCC (UAE) is considered one of the leading operators of the shadow fleet, which in early 2023 was among the three largest carriers of russian crude oil, together with Radiating World Shipping Services LLC (UAE) and Gatik Ship Management (India), and played a significant role in the export of the russian crude oil to countries around the world during the period of sanctions restrictions. Fractal Marine DMCC managed a fleet of 28 tankers as an intermediary between shipowners and charterers. br Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE) are part of a shipping empire controlled by the sanctioned Mohammad Hossein Shamkhani, son of Ali Shamkhani, the chief political advisor to Iran's supreme leader. Mohammad Hossein Shamkhani uses his father's political influence to corrupt top-level officials in the Iranian regime in order to build and operate a huge fleet of tankers and container ships. This fleet transports crude oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. Mohammad Hossein Shamkhani's shipping empire consists of a vast fleet of vessels, ship management companies, and front companies that launder billions of dollars in profits from the global sale of Iranian and russian crude oil and petroleum products, mostly to buyers in the PRC. The shipping empire takes significant measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and russia. br Fractal Marine DMCC has played an important role in the management and operation of the tanker and container ship fleet of Mohammad Hossein Shamkhani's shipping network. Wanta Shipping LLC-FZ (UAE) provides operational services for Mohammad Hossein Shamkhani's shipping network fleet. br Wanta Shipping LLC-FZ provided technical management of the vessel IMO 9308065, which was involved in an incident in the Baltic Sea due to technical malfunctions. On January 10, 2025, the vessel IMO 9308065, loaded with russian oil (99 thousand tons) in the port of Ust-Luga, lost control in the Baltic Sea. According to the German Havariekommando, the vessel's power supply system and engine failed, it lost its ability to maneuver and began to drift at low speed in the open sea near the island of Rügen. This incident once again demonstrates the growing threat of oil spills by outdated shadow fleet vessels. br The tanker is also linked to the management in 2025 by Tarabya Logistics Ltd (UAE), which in July and August 2025 was sanctioned by the EU and Switzerland, respectively, for managing vessels that engaged in illicit and high-risk shipping practices (sailing with gaps in automatic identification systems and high-risk ship-to-ship transshipments) while transporting oil of russian origin or exported from russia. br After sanctions were imposed on Tarabya Logistics Ltd, another change in the ship's management took place.; programId : UA-WS-MARE; callSign : 3E3751; target : 1; startDate : 2024-05-03; target : ; sanctions : id : ua-ws-869cbe6958b41ee42f2fbda856950d0f1f122ef8; 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-89aUjx9osqGWMmKCfhjNKx; authority : ГУР МО України; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/789; programId : UA-WS-MARE; target : | | Datasets: | ua_war_sanctions |
Neo Shipping Inc.
| Id: | NK-8BmLcQBmG9gSHCyxBtmKRh | | Name: | Neo Shipping Inc. | | Type: | Company | | Description : | name : Neo Shipping Inc.; Neo Shipping Inc; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/785; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54798; topics : poi; debarment; sanction; imoNumber : IMO6499774; country : mh; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; registrationNumber : 125706; addressEntity : id : addr-e87ae64dd89d8522abcebba2d0e4ce11b37c0b71; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; 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 : Ajeltake Island; country : mh; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; state : Majuro; postalCode : 96960; street : Trust Company Complex, Ajeltake Road; target : ; programId : US-IRAN; incorporationDate : 2024-04-30; uniqueEntityId : GRLNPMALBPP3; createdAt : 2025-09-18; agentRepresentation : id : ofac-5af35c855357157a8a088ca98a0ded6b1ffa050c; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : agent : id : NK-WLUhvj82VifPExdgBErdEv; caption : Anil Kumar Panackal Narayanan Nair; schema : Person; referents : usgsa-s4mrwvjq4; ofac-54814; usgsa-3944a17c697cd5c6425f62655046734cdf2be1fd; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; middleName : Panackal Narayanan; name : Anil Kumar Panackal Narayanan Nair; NAIR, Anil Kumar Panackal Narayanan; nationality : in; address : Kerala -; KERALA -; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54814; programId : US-IRAN; addressEntity : addr-d1f8f933e51b80e0e828430fd0ea8a8e5bb591ef; passportNumber : Z5967114; birthDate : 1968-06-30; lastName : Nair; birthPlace : Emakulam, Kerala; firstName : ANIL KUMAR PANACKAL NARAYANAN; Anil Kumar; gender : male; country : in; uniqueEntityId : NJ9VJMMXKL76; createdAt : 2025-09-18; target : 1; role : Acting for or on behalf of; client : NK-8BmLcQBmG9gSHCyxBtmKRh; target : ; id : ofac-65549792603e2513b7b1fc1b7672cc2701f13b16; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : agent : id : NK-B9zUYXwWicdS4mHUgq5je5; caption : Jacob Kurian; schema : Person; referents : usgsa-023510a8f363d3bd1b446f23bbfe50f7aa12c193; ofac-54812; usgsa-s4mrwvjq3; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : firstName : Jacob; nationality : in; birthDate : 1981-05-20; programId : US-IRAN; name : KURIAN, Jacob; Jacob Kurian; birthPlace : Kaduna, Nigeria; addressEntity : addr-3c4333eb71365a6c2221f3676ff54391404c2e3e; gender : male; country : in; topics : debarment; sanction; passportNumber : Z6460547; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54812; address : Kerala -; KERALA -; lastName : Kurian; uniqueEntityId : ZVH6H4CW2F49; createdAt : 2025-09-18; target : 1; client : NK-8BmLcQBmG9gSHCyxBtmKRh; role : Acting for or on behalf of; target : ; sanctions : id : ofac-b56dd71ef6f9b52590143deed75423d40de1112a; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : reason : Executive Order 13902 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN-EO13902; Block; entity : NK-8BmLcQBmG9gSHCyxBtmKRh; authorityId : 54798; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13902; country : us; programId : US-IRAN; target : ; id : ua-ws-95b045d12996020f66b0124995494edeceb4c64f; 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/785; country : ua; entity : NK-8BmLcQBmG9gSHCyxBtmKRh; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; target : ; id : usgsa-4b4a647ec7e3570a8e6d9a9cb9c65856dc4ae4b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : entity : NK-8BmLcQBmG9gSHCyxBtmKRh; provisions : Prohibition/Restriction; authorityId : S4MRWVJPY; startDate : 2025-07-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-09-18; summary : PII data has been masked from view; country : us; target : ; ownershipOwner : id : ofac-cc4b38cf44c526b677cb8ccae67deac545f093b2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : asset : id : NK-CFYtLmQ52VmAVQZwyTNHKY; caption : Abhra; schema : Vessel; referents : ua-ws-vessel-785; ofac-pr-7c180cd1cc875fed21ee687993a71f84648b3db0; ua-ws-6784b8cf8cd24400574a399a37e839fc776a2575; ofac-54804; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T05:42:24; properties : name : ABHRA; Abhra; PINTUS; notes : Hossein Shamkhani's shipping empire; Fractal Marine DMCC (UAE); previousName : Pintus; Axel Spirit; Monvos; pastFlags : pa; bs; topics : poi; mare.shadow; sanction; deadweightTonnage : 115392; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54804; https://war-sanctions.gur.gov.ua/transport/ships/785; imoNumber : IMO9282041; programId : US-IRAN; UA-WS-MARE; grossRegisteredTonnage : 62929; 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, in particular, from russian ports in the Baltic and Black Seas, and is engaged in dark activities near the russian port of Ust-Luga in the Baltic Sea. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br The tanker is affiliated with Fractal Marine DMCC (UAE, under UK sanctions for its involvement in servicing the energy sector of the russian economy). Fractal Marine DMCC is considered to be one of the leading operators of the so-called shadow fleet involved in the export of russian crude oil/oil products under Western sanctions in 2022-2023. The shipping company Fractal Marine DMCC (UAE) was established shortly before the G7 countries introduced a price-cap policy on russian crude oil/oil products and played a significant role in the transportation of russian crude oil/oil products under sanctions. br The tanker is also affiliated with Macario Shipping LLC (UAE), which fleet participated in the sanctioned trade. br The vessel IMO 9282041 is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran. Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. Mohammad Hossein Shamkhani's network consists of a vast fleet of ships, ship management companies, and front companies, some of which pose as legitimate financial services companies, laundering billions in profits from worldwide sales of Iranian and russian crude oil and other petroleum products, most often to buyers in China. Though the network has gone to great lengths to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and Russia. Fractal Marine DMCC, with which the vessel IMO 9282041 is affiliated, is one of a number of companies that have played a significant role in the management and operation of the Shamkhani tanker fleet. br On July 30, 2025, USA 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.; type : Crude Oil Tanker; buildDate : 2004; mmsi : 352001312; flag : pa; callSign : 3E4045; target : 1; owner : NK-8BmLcQBmG9gSHCyxBtmKRh; role : Property in the interest of; target : ; id : ua-ws-232e5c672639dd03b56d0b0deb051a7de3843e6d; 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-8BmLcQBmG9gSHCyxBtmKRh; startDate : 2024-05-09; asset : id : NK-CFYtLmQ52VmAVQZwyTNHKY; caption : Abhra; schema : Vessel; referents : ua-ws-vessel-785; ofac-pr-7c180cd1cc875fed21ee687993a71f84648b3db0; ua-ws-6784b8cf8cd24400574a399a37e839fc776a2575; ofac-54804; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T05:42:24; properties : name : ABHRA; Abhra; PINTUS; notes : Hossein Shamkhani's shipping empire; Fractal Marine DMCC (UAE); previousName : Pintus; Axel Spirit; Monvos; pastFlags : pa; bs; topics : poi; mare.shadow; sanction; deadweightTonnage : 115392; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54804; https://war-sanctions.gur.gov.ua/transport/ships/785; imoNumber : IMO9282041; programId : US-IRAN; UA-WS-MARE; grossRegisteredTonnage : 62929; 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, in particular, from russian ports in the Baltic and Black Seas, and is engaged in dark activities near the russian port of Ust-Luga in the Baltic Sea. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br The tanker is affiliated with Fractal Marine DMCC (UAE, under UK sanctions for its involvement in servicing the energy sector of the russian economy). Fractal Marine DMCC is considered to be one of the leading operators of the so-called shadow fleet involved in the export of russian crude oil/oil products under Western sanctions in 2022-2023. The shipping company Fractal Marine DMCC (UAE) was established shortly before the G7 countries introduced a price-cap policy on russian crude oil/oil products and played a significant role in the transportation of russian crude oil/oil products under sanctions. br The tanker is also affiliated with Macario Shipping LLC (UAE), which fleet participated in the sanctioned trade. br The vessel IMO 9282041 is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran. Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. Mohammad Hossein Shamkhani's network consists of a vast fleet of ships, ship management companies, and front companies, some of which pose as legitimate financial services companies, laundering billions in profits from worldwide sales of Iranian and russian crude oil and other petroleum products, most often to buyers in China. Though the network has gone to great lengths to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and Russia. Fractal Marine DMCC, with which the vessel IMO 9282041 is affiliated, is one of a number of companies that have played a significant role in the management and operation of the Shamkhani tanker fleet. br On July 30, 2025, USA 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.; type : Crude Oil Tanker; buildDate : 2004; mmsi : 352001312; flag : pa; callSign : 3E4045; target : 1; role : owner; target : ; unknownLinkTo : id : ofac-f96abfe5109714bba5a22c9a10c666de1bffebab; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : NK-8BmLcQBmG9gSHCyxBtmKRh; role : Providing support to; object : id : Q132760324; caption : Hossein Shamkhani; schema : Person; referents : be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868; ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d; nz-ru-ind-1340-hossein-shamkhani; usgsa-36c34dad89095baa07bba047930f81f820cbf62f; usgsa-s4mrwvjpq; gb-hmt-17041; ua-nsdc-31953-samhani-hussejn; NK-Rm9xxNA2To57SwHwy4dc2L; ch-seco-95024; eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8; eu-fsf-eu-13337-22; fr-ga-8301; gb-coh-ekwaif-xj4d5rodfivjk5iohwe; mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27; gb-fcdo-irn0249; ofac-54787; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : Hossein Shamkhani; gpt-4o; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKwaIf-_xj4D5RoDfIvjk5IOHWE; https://ofac.treasury.gov/news/press-releases/sm870; https://home.treasury.gov/news/press-releases/sb0215; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8301; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787; name : Shamkhani Hossein; SHAMKHANI, Mohammad Hossein; محمد حسين شم خاني; حسین شمخانی; Hossein Shamkhani; Shamkhani Mohammad Hossein; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Mohammad Hossein SHAMKHANI; Hossein SHAMKHANI; Hüseyin Şemhani; Шамхані Хуссейн; شمخانی حسین; topics : corp.disqual; debarment; sanction; gender : male; birthPlace : Tehran, Iran; Téhéran; Teheran; Iran; Tehran; Téhéran : IRAN; Teheran, IRAN (ISLAMIC REPUBLIC OF); position : Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin.; Directeur d’Admiral Shipping; country : ae; ir; dm; notes : Disqualified; Hossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, en dissimulant ainsi leur origine. En outre, en sa qualité de directeur de la société Admiral Shipping, il est impliqué dans le transport et la vente de pétrole brut russe. Hossein Shamkhani est donc actif dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; 0070293384 (id-National identification card) (ID number); Iranian oil magnate; Iran-national involved in the transport and sale of Russian oil/petroleum products; Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called “shadow fleet”. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Additionally, as Director of the company Admiral Shipping, he is involved in transporting and selling Russian crude oil. Therefore, Hossein Shamkhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Numéro d’identification : 0070293384; createdAt : 2025-08-12; birthCountry : ir; programId : NZ-RSA2022; EU-UKR; UA-SA1644; GB-IRAN; SECO-UKRAINE; US-IRAN; alias : Hossein Shamkhani; حسین; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Hugo Hayek; Shamkhani Khussein; H; شمخانی حسین; firstName : Hugo; حسین; Hossein; Mohammad; MOHAMMAD HOSSEIN; محمد; Hector; lastName : SHAMKHANI; Shamkhani; شم خاني; شمخانی; Hayek; birthDate : 1984-04-19; 1985; modifiedAt : 2025-08-12; idNumber : 0070293384; 70293384; nationality : ir; dm; title : Director of Admiral Shipping; citizenship : ir; taxNumber : 0070293384; middleName : Hossein; حسين; weakAlias : Hector; passportNumber : R0191309; T97659579; uniqueEntityId : GR3UL2C4BEB9; wikidataId : Q132760324; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Shamkhani; target : 1; target : ; id : ua-ws-a96490d5ba580fea8cbdc86511821742e4bcaa81; 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-8BmLcQBmG9gSHCyxBtmKRh; role : commerce_manager; startDate : 2024-05-09; object : id : NK-CFYtLmQ52VmAVQZwyTNHKY; caption : Abhra; schema : Vessel; referents : ua-ws-vessel-785; ofac-pr-7c180cd1cc875fed21ee687993a71f84648b3db0; ua-ws-6784b8cf8cd24400574a399a37e839fc776a2575; ofac-54804; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T05:42:24; properties : name : ABHRA; Abhra; PINTUS; notes : Hossein Shamkhani's shipping empire; Fractal Marine DMCC (UAE); previousName : Pintus; Axel Spirit; Monvos; pastFlags : pa; bs; topics : poi; mare.shadow; sanction; deadweightTonnage : 115392; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54804; https://war-sanctions.gur.gov.ua/transport/ships/785; imoNumber : IMO9282041; programId : US-IRAN; UA-WS-MARE; grossRegisteredTonnage : 62929; 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, in particular, from russian ports in the Baltic and Black Seas, and is engaged in dark activities near the russian port of Ust-Luga in the Baltic Sea. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br The tanker is affiliated with Fractal Marine DMCC (UAE, under UK sanctions for its involvement in servicing the energy sector of the russian economy). Fractal Marine DMCC is considered to be one of the leading operators of the so-called shadow fleet involved in the export of russian crude oil/oil products under Western sanctions in 2022-2023. The shipping company Fractal Marine DMCC (UAE) was established shortly before the G7 countries introduced a price-cap policy on russian crude oil/oil products and played a significant role in the transportation of russian crude oil/oil products under sanctions. br The tanker is also affiliated with Macario Shipping LLC (UAE), which fleet participated in the sanctioned trade. br The vessel IMO 9282041 is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran. Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. Mohammad Hossein Shamkhani's network consists of a vast fleet of ships, ship management companies, and front companies, some of which pose as legitimate financial services companies, laundering billions in profits from worldwide sales of Iranian and russian crude oil and other petroleum products, most often to buyers in China. Though the network has gone to great lengths to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and Russia. Fractal Marine DMCC, with which the vessel IMO 9282041 is affiliated, is one of a number of companies that have played a significant role in the management and operation of the Shamkhani tanker fleet. br On July 30, 2025, USA 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.; type : Crude Oil Tanker; buildDate : 2004; mmsi : 352001312; flag : pa; callSign : 3E4045; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl |
Bilander Shipping SA
| Id: | NK-8L3djus4esNjHzZUzhDYBm | | Name: | Bilander Shipping SA | | Type: | Company | | Description : | topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/956; country : mh; imoNumber : IMO6377391; name : Bilander Shipping SA; sanctions : id : ua-ws-60162748b415a3b9172695981284001d22cefcb9; 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; entity : NK-8L3djus4esNjHzZUzhDYBm; country : ua; authority : ГУР МО України; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/956; target : ; ownershipOwner : id : ua-ws-92627635f3c79b020b48d55dcb4c2d8e34bf5250; 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-8L3djus4esNjHzZUzhDYBm; asset : id : NK-e8WUMXcRwLnLRsfQB7VUHJ; caption : SEA RAKER; schema : Vessel; referents : ua-ws-014a2cab314ce05b7c56d86e1f13d3dd0789efb7; ua-ws-vessel-956; 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 : imoNumber : IMO9266762; previousName : Sino Pacific; JAG; Formosaproduct Brick; Junior G; Formosa Falcon; FPMC P Venus; Super Sky; type : Crude Oil Tanker; callSign : CQ2737; grossRegisteredTonnage : 39307; pastFlags : pa; lr; mmsi : 255916308; programId : UA-WS-MARE; buildDate : 2005; topics : poi; mare.shadow; name : SEA RAKER; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from the ports of Tuapse, Nakhodka, and the Taman crude oil/petroleum products transshipment complex. In 2025, the tanker systematically engages in dark activities in the area near the port of Feodosia (TOT Crimea of Ukraine), near russian ports in the Black Sea. br In February 2023, the tanker was involved in the export of russian oil (almost 55 thousand tons) from the russian port of Tuapse. The sender of the cargo was Amur Trading FZCO, and the recipient was Tejarinaft FZCO, founded on April 25, 2022. Amur Trading FZCO and Tejarinaft FZCO are among a number of oil traders involved in the purchase of russian crude oil/petroleum products from the sanctioned russian PJSC Rosneft Oil Company in 2023. br The tanker is connected to an incident that threatened environmental safety. On February 10, 2025, the tanker suffered a fuel oil leak while bunkering at anchorage in Ambarli, near Istanbul (Turkey) due to a technical malfunction.; deadweightTonnage : 70426; flag : pt; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/956; target : 1; role : owner; startDate : 2023-01-30; target : | | Datasets: | ua_war_sanctions |
Nardie International SA
| Id: | NK-8SivjAbjGKNgoCFcC5EyRs | | Name: | Nardie International SA | | Type: | Company | | Description : | imoNumber : IMO6505871; name : Nardie International SA; country : mh; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/792; topics : poi; ownershipOwner : id : ua-ws-078de6385e4c6f94e306466d556e5b4c2222f5ec; 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-hyKMzKozPsV2LaNZtDqqoC; caption : BELLARIS; schema : Vessel; referents : ua-ws-vessel-792; ua-ws-929c5f47a63566cfe8f284a2d841bf7dddbce559; 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 : programId : UA-WS-MARE; name : BELLARIS; previousName : Arctic Char; Marika; Sunny Leopard; Srini; pastFlags : no; mh; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/792; type : Oil Products Tanker; topics : poi; mare.shadow; description : During the period of the G7+ oil embargo and the price cap policy on russian crude oil / petroleum products, the tanker is involved in the export of russian crude oil / petroleum products from russian ports. br The tanker is linked to sanctioned companies Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), and Algae Ship Charter FZCO (UAE), which managed the vessel in 2023-2024. br Fractal Marine DMCC (UAE) is considered one of the leading operators of the shadow fleet, which in early 2023 was among the three largest carriers of russian crude oil, together with Radiating World Shipping Services LLC (UAE) and Gatik Ship Management (India), and played a significant role in the export of the russian crude oil to countries around the world during the period of sanctions restrictions. Fractal Marine DMCC managed a fleet of 28 tankers as an intermediary between shipowners and charterers. br Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), and Algae Ship Charter FZCO (UAE) are part of a shipping empire controlled by the sanctioned Mohammad Hossein Shamkhani, son of Ali Shamkhani, the chief political advisor to Iran's supreme leader. Mohammad Hossein Shamkhani uses his father's political influence to corrupt top-level officials in the Iranian regime in order to build and operate a huge fleet of tankers and container ships. This fleet transports crude oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. Mohammad Hossein Shamkhani's shipping empire consists of a vast fleet of vessels, ship management companies, and front companies that launder billions of dollars in profits from the global sale of Iranian and russian crude oil and petroleum products, mostly to buyers in the PRC. The shipping empire takes significant measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and russia. br Fractal Marine DMCC has played an important role in the management and operation of the tanker and container ship fleet of Mohammad Hossein Shamkhani's shipping network. Algae Ship Charter FZCO and Wanta Shipping LLC-FZ (UAE) provide operational services for Mohammad Hossein Shamkhani's shipping network fleet. br Wanta Shipping LLC-FZ provided technical management of the vessel IMO 9308065, which was involved in an incident in the Baltic Sea due to technical malfunctions. On January 10, 2025, the vessel IMO 9308065, loaded with russian oil (99 thousand tons) in the port of Ust-Luga, lost control in the Baltic Sea. According to the German Havariekommando, the vessel's power supply system and engine failed, it lost its ability to maneuver and began to drift at low speed in the open sea near the island of Rügen. This incident once again demonstrates the growing threat of oil spills by outdated shadow fleet vessels.; mmsi : 352001849; deadweightTonnage : 74996; callSign : 3E2763; grossRegisteredTonnage : 42893; buildDate : 2008; notes : Fractal Marine DMCC (UAE); flag : pa; imoNumber : IMO9332614; target : 1; owner : NK-8SivjAbjGKNgoCFcC5EyRs; startDate : 2024-09-06; target : ; sanctions : id : ua-ws-7caa129b7e72f1a944aa96c28c3ad4530daa792a; 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; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/792; country : ua; authority : ГУР МО України; programId : UA-WS-MARE; entity : NK-8SivjAbjGKNgoCFcC5EyRs; target : ; unknownLinkTo : id : ua-ws-fb37954dbcc8008ec3060cf02d16a1592499e42c; 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 : 2024-09-06; subject : NK-8SivjAbjGKNgoCFcC5EyRs; object : id : NK-hyKMzKozPsV2LaNZtDqqoC; caption : BELLARIS; schema : Vessel; referents : ua-ws-vessel-792; ua-ws-929c5f47a63566cfe8f284a2d841bf7dddbce559; 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 : programId : UA-WS-MARE; name : BELLARIS; previousName : Arctic Char; Marika; Sunny Leopard; Srini; pastFlags : no; mh; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/792; type : Oil Products Tanker; topics : poi; mare.shadow; description : During the period of the G7+ oil embargo and the price cap policy on russian crude oil / petroleum products, the tanker is involved in the export of russian crude oil / petroleum products from russian ports. br The tanker is linked to sanctioned companies Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), and Algae Ship Charter FZCO (UAE), which managed the vessel in 2023-2024. br Fractal Marine DMCC (UAE) is considered one of the leading operators of the shadow fleet, which in early 2023 was among the three largest carriers of russian crude oil, together with Radiating World Shipping Services LLC (UAE) and Gatik Ship Management (India), and played a significant role in the export of the russian crude oil to countries around the world during the period of sanctions restrictions. Fractal Marine DMCC managed a fleet of 28 tankers as an intermediary between shipowners and charterers. br Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), and Algae Ship Charter FZCO (UAE) are part of a shipping empire controlled by the sanctioned Mohammad Hossein Shamkhani, son of Ali Shamkhani, the chief political advisor to Iran's supreme leader. Mohammad Hossein Shamkhani uses his father's political influence to corrupt top-level officials in the Iranian regime in order to build and operate a huge fleet of tankers and container ships. This fleet transports crude oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. Mohammad Hossein Shamkhani's shipping empire consists of a vast fleet of vessels, ship management companies, and front companies that launder billions of dollars in profits from the global sale of Iranian and russian crude oil and petroleum products, mostly to buyers in the PRC. The shipping empire takes significant measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and russia. br Fractal Marine DMCC has played an important role in the management and operation of the tanker and container ship fleet of Mohammad Hossein Shamkhani's shipping network. Algae Ship Charter FZCO and Wanta Shipping LLC-FZ (UAE) provide operational services for Mohammad Hossein Shamkhani's shipping network fleet. br Wanta Shipping LLC-FZ provided technical management of the vessel IMO 9308065, which was involved in an incident in the Baltic Sea due to technical malfunctions. On January 10, 2025, the vessel IMO 9308065, loaded with russian oil (99 thousand tons) in the port of Ust-Luga, lost control in the Baltic Sea. According to the German Havariekommando, the vessel's power supply system and engine failed, it lost its ability to maneuver and began to drift at low speed in the open sea near the island of Rügen. This incident once again demonstrates the growing threat of oil spills by outdated shadow fleet vessels.; mmsi : 352001849; deadweightTonnage : 74996; callSign : 3E2763; grossRegisteredTonnage : 42893; buildDate : 2008; notes : Fractal Marine DMCC (UAE); flag : pa; imoNumber : IMO9332614; target : 1; target : | | Datasets: | ua_war_sanctions |
Villar Shipmanagement Ltd
| Id: | NK-8SqEpFevgSnFCoAnqzbEpH | | Name: | Villar Shipmanagement Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Villar Shipmanagement Ltd; jurisdiction : cy; imoNumber : IMO6239468; email : tech@villar-shipmanagement.com; mainCountry : mh; country : mh; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1212; unknownLinkTo : id : NK-2yiaFKpmicSrizRQwCpoZu; caption : Other link; schema : UnknownLink; referents : tok-mou-det-ba8a7846f19453597b9178161a351c7bcbc8bfb2; tokyo-mou-psc-d4f46b63982b893b87709d08156be52cec622d6f; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : object : id : NK-Q6ZasK3qrjkeJbxDhs7Ag8; caption : CAROLINE BEZENGI; schema : Vessel; referents : NK-Gyej9v6DhbmwmE96BisE7r; tokyo-mou-psc-04dab803a8682ff20b3cb86bd0383e81b7c1c019; ch-seco-99936; eu-sancmap-163fd27e71f5dd5db1cee20ff5425405dc9c9d46; ua-ws-vessel-1212; tok-mou-det-4af2aef456a21ea4a9616f4692f3ef755433659c; eu-oj-095fa932184ba93ab62ccef506b545c144b8d93c; gb-fcdo-rus3341; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; tokyo_mou_detention; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-02T05:41:01; properties : name : Caroline Bezengi; CAROLINE BEZENGI; modifiedAt : 2025-12-12; imoNumber : IMO9224439; notes : 2Rivers Group (Coral Energy) network; 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).; 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 : 2025-12-12; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; topics : mare.detained; poi; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1212; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; mmsi : 613271605; 511101363; grossRegisteredTonnage : 81085; callSign : TJM04S; T8A4707; flag : cm; pw; type : Oil tanker; Crude Oil Tanker; Oil Tanker; deadweightTonnage : 159168; buildDate : 2001-07-16; tonnage : 159168; previousName : Aurora Borealis; SCF Altai; Amoroza; 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 from russian ports in the Baltic Sea and the Pacific region. br The tanker, in particular through the sanctioned companies Sun Ship Management (UAE), SCF Management Services Cyprus Ltd (Cyprus), 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, petroleum products, and liquefied 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. br The vessel is also affiliated with the sanctioned Cypriot company Lagosmarine Ltd, which was the tanker's manager from April 2023 to January 2025. In January 2025, the United States imposed sanctions on Lagosmarine Ltd for its activities in the energy sector of the russian federation and as the technical manager of an oil tanker that called at a russian port several times, where the price of oil was constantly exceeding the price limit. In August 2025, Ukraine also imposed sanctions on the Cypriot company Lagosmarine Ltd. br Since October 24, 2025, the EU has 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 24, 2026, the United Kingdom imposed sanctions on the vessel.; pastFlags : pa; lr; pw; cy; target : 1; subject : NK-8SqEpFevgSnFCoAnqzbEpH; role : Company; date : 2025-02-28; 2025-03-17; target : ; id : ua-ws-1c1f020227926bd99f2e60984359cfdc463aa51d; 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-Q6ZasK3qrjkeJbxDhs7Ag8; caption : CAROLINE BEZENGI; schema : Vessel; referents : NK-Gyej9v6DhbmwmE96BisE7r; tokyo-mou-psc-04dab803a8682ff20b3cb86bd0383e81b7c1c019; ch-seco-99936; eu-sancmap-163fd27e71f5dd5db1cee20ff5425405dc9c9d46; ua-ws-vessel-1212; tok-mou-det-4af2aef456a21ea4a9616f4692f3ef755433659c; eu-oj-095fa932184ba93ab62ccef506b545c144b8d93c; gb-fcdo-rus3341; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; tokyo_mou_detention; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-02T05:41:01; properties : name : Caroline Bezengi; CAROLINE BEZENGI; modifiedAt : 2025-12-12; imoNumber : IMO9224439; notes : 2Rivers Group (Coral Energy) network; 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).; 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 : 2025-12-12; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; topics : mare.detained; poi; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1212; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; mmsi : 613271605; 511101363; grossRegisteredTonnage : 81085; callSign : TJM04S; T8A4707; flag : cm; pw; type : Oil tanker; Crude Oil Tanker; Oil Tanker; deadweightTonnage : 159168; buildDate : 2001-07-16; tonnage : 159168; previousName : Aurora Borealis; SCF Altai; Amoroza; 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 from russian ports in the Baltic Sea and the Pacific region. br The tanker, in particular through the sanctioned companies Sun Ship Management (UAE), SCF Management Services Cyprus Ltd (Cyprus), 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, petroleum products, and liquefied 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. br The vessel is also affiliated with the sanctioned Cypriot company Lagosmarine Ltd, which was the tanker's manager from April 2023 to January 2025. In January 2025, the United States imposed sanctions on Lagosmarine Ltd for its activities in the energy sector of the russian federation and as the technical manager of an oil tanker that called at a russian port several times, where the price of oil was constantly exceeding the price limit. In August 2025, Ukraine also imposed sanctions on the Cypriot company Lagosmarine Ltd. br Since October 24, 2025, the EU has 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 24, 2026, the United Kingdom imposed sanctions on the vessel.; pastFlags : pa; lr; pw; cy; target : 1; subject : NK-8SqEpFevgSnFCoAnqzbEpH; startDate : 2025-01-01; target : ; id : ua-ws-d4a18a3c38154c58e7a1bc0066570f3846d5e91e; 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-Q6ZasK3qrjkeJbxDhs7Ag8; caption : CAROLINE BEZENGI; schema : Vessel; referents : NK-Gyej9v6DhbmwmE96BisE7r; tokyo-mou-psc-04dab803a8682ff20b3cb86bd0383e81b7c1c019; ch-seco-99936; eu-sancmap-163fd27e71f5dd5db1cee20ff5425405dc9c9d46; ua-ws-vessel-1212; tok-mou-det-4af2aef456a21ea4a9616f4692f3ef755433659c; eu-oj-095fa932184ba93ab62ccef506b545c144b8d93c; gb-fcdo-rus3341; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; tokyo_mou_detention; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-02T05:41:01; properties : name : Caroline Bezengi; CAROLINE BEZENGI; modifiedAt : 2025-12-12; imoNumber : IMO9224439; notes : 2Rivers Group (Coral Energy) network; 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).; 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 : 2025-12-12; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; topics : mare.detained; poi; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1212; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; mmsi : 613271605; 511101363; grossRegisteredTonnage : 81085; callSign : TJM04S; T8A4707; flag : cm; pw; type : Oil tanker; Crude Oil Tanker; Oil Tanker; deadweightTonnage : 159168; buildDate : 2001-07-16; tonnage : 159168; previousName : Aurora Borealis; SCF Altai; Amoroza; 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 from russian ports in the Baltic Sea and the Pacific region. br The tanker, in particular through the sanctioned companies Sun Ship Management (UAE), SCF Management Services Cyprus Ltd (Cyprus), 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, petroleum products, and liquefied 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. br The vessel is also affiliated with the sanctioned Cypriot company Lagosmarine Ltd, which was the tanker's manager from April 2023 to January 2025. In January 2025, the United States imposed sanctions on Lagosmarine Ltd for its activities in the energy sector of the russian federation and as the technical manager of an oil tanker that called at a russian port several times, where the price of oil was constantly exceeding the price limit. In August 2025, Ukraine also imposed sanctions on the Cypriot company Lagosmarine Ltd. br Since October 24, 2025, the EU has 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 24, 2026, the United Kingdom imposed sanctions on the vessel.; pastFlags : pa; lr; pw; cy; target : 1; role : commerce_manager; subject : NK-8SqEpFevgSnFCoAnqzbEpH; startDate : 2025-11-11; target : ; ownershipOwner : id : gb-fcdo-9876bf46c0f4754ffd642d6c7cf32f7e5a4540d7; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T16:41:06; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T16:41:06; properties : asset : id : NK-Q6ZasK3qrjkeJbxDhs7Ag8; caption : CAROLINE BEZENGI; schema : Vessel; referents : NK-Gyej9v6DhbmwmE96BisE7r; tokyo-mou-psc-04dab803a8682ff20b3cb86bd0383e81b7c1c019; ch-seco-99936; eu-sancmap-163fd27e71f5dd5db1cee20ff5425405dc9c9d46; ua-ws-vessel-1212; tok-mou-det-4af2aef456a21ea4a9616f4692f3ef755433659c; eu-oj-095fa932184ba93ab62ccef506b545c144b8d93c; gb-fcdo-rus3341; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; tokyo_mou_detention; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-02T05:41:01; properties : name : Caroline Bezengi; CAROLINE BEZENGI; modifiedAt : 2025-12-12; imoNumber : IMO9224439; notes : 2Rivers Group (Coral Energy) network; 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).; 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 : 2025-12-12; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; topics : mare.detained; poi; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1212; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; mmsi : 613271605; 511101363; grossRegisteredTonnage : 81085; callSign : TJM04S; T8A4707; flag : cm; pw; type : Oil tanker; Crude Oil Tanker; Oil Tanker; deadweightTonnage : 159168; buildDate : 2001-07-16; tonnage : 159168; previousName : Aurora Borealis; SCF Altai; Amoroza; 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 from russian ports in the Baltic Sea and the Pacific region. br The tanker, in particular through the sanctioned companies Sun Ship Management (UAE), SCF Management Services Cyprus Ltd (Cyprus), 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, petroleum products, and liquefied 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. br The vessel is also affiliated with the sanctioned Cypriot company Lagosmarine Ltd, which was the tanker's manager from April 2023 to January 2025. In January 2025, the United States imposed sanctions on Lagosmarine Ltd for its activities in the energy sector of the russian federation and as the technical manager of an oil tanker that called at a russian port several times, where the price of oil was constantly exceeding the price limit. In August 2025, Ukraine also imposed sanctions on the Cypriot company Lagosmarine Ltd. br Since October 24, 2025, the EU has 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 24, 2026, the United Kingdom imposed sanctions on the vessel.; pastFlags : pa; lr; pw; cy; target : 1; owner : NK-8SqEpFevgSnFCoAnqzbEpH; target : ; sanctions : id : ua-ws-9d8bd685b0877a9d9b99504369f4942bff870314; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1212; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; entity : NK-8SqEpFevgSnFCoAnqzbEpH; authority : ГУР МО України; country : ua; target : | | Datasets: | gb_fcdo_sanctions; ua_war_sanctions; tokyo_mou_detention; ann_graph_topics; ext_tokyo_mou_psc |
NOVA LINES INC.
| Id: | NK-8a9Rq5PuCGKqDSsQk9HGKS | | Name: | NOVA LINES INC. | | Type: | Company | | Description : | topics : poi; debarment; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1270; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54843; imoNumber : IMO6506627; name : Nova Lines Inc; NOVA LINES INC.; country : mh; programId : US-IRAN; incorporationDate : 2024-05-10; addressEntity : id : addr-d848f41e08d67c546291636d84ae361113655309; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; 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 : postalCode : 96960; country : mh; street : Trust Company Complex, Ajeltake Road; state : Majuro; city : Ajeltake Island; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; target : ; registrationNumber : 125867; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; createdAt : 2025-09-18; uniqueEntityId : NJFRTKAMDAK8; ownershipOwner : id : ofac-d93c8c2699a495727916f82007cb57ddf32d846c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : role : Property in the interest of; owner : NK-8a9Rq5PuCGKqDSsQk9HGKS; asset : id : NK-H9Dom8taqgNf7Kh9upt8Mg; caption : FOGAS; schema : Vessel; referents : ofac-54844; NK-3AJj46QPAYkq5725i2brQL; tok-mou-det-da5e02f90715fa56557ab4c3f46adeafdd6a380b; tokyo-mou-psc-4f34192a33debf89868710e26b7d03e3891cac42; tokyo-mou-psc-39b9995516a28218954fe0dfcd59e8a07eb139c2; ofac-pr-4845a33c6b96e2e72344866f798315d5fded750e; ua-ws-vessel-1270; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_tokyo_mou_psc; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : flag : km; pw; ao; mmsi : 620800106; 511100419; name : ELKE; Elke; FOGAS; Fabino Gas; type : LPG Tanker; Gas carrier; grossRegisteredTonnage : 42341; imoNumber : IMO9012886; deadweightTonnage : 49255; callSign : D6A4106; T8A3562; topics : mare.detained; poi; mare.shadow; sanction; buildDate : 1993; 1982-07-01; 1992-01-07; pastFlags : pa; sg; pw; in; jp; mh; previousName : Red Rum; Fabino Gas; Musashi Gloria; Fabio Gas; Gas Sapphire; Takao Gas; Elke; description : The tanker is involved in the transportation of іranian petroleum products. br On July 30, 2025, the United States imposed sanctions on the vessel.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1270; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54844; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; target : 1; target : ; id : ua-ws-087c88692948537b5fe50cc6f8727338d79cd68b; caption : Ownership; schema : Ownership; 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 : startDate : 2024-07-07; owner : NK-8a9Rq5PuCGKqDSsQk9HGKS; asset : id : NK-H9Dom8taqgNf7Kh9upt8Mg; caption : FOGAS; schema : Vessel; referents : ofac-54844; NK-3AJj46QPAYkq5725i2brQL; tok-mou-det-da5e02f90715fa56557ab4c3f46adeafdd6a380b; tokyo-mou-psc-4f34192a33debf89868710e26b7d03e3891cac42; tokyo-mou-psc-39b9995516a28218954fe0dfcd59e8a07eb139c2; ofac-pr-4845a33c6b96e2e72344866f798315d5fded750e; ua-ws-vessel-1270; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_tokyo_mou_psc; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : flag : km; pw; ao; mmsi : 620800106; 511100419; name : ELKE; Elke; FOGAS; Fabino Gas; type : LPG Tanker; Gas carrier; grossRegisteredTonnage : 42341; imoNumber : IMO9012886; deadweightTonnage : 49255; callSign : D6A4106; T8A3562; topics : mare.detained; poi; mare.shadow; sanction; buildDate : 1993; 1982-07-01; 1992-01-07; pastFlags : pa; sg; pw; in; jp; mh; previousName : Red Rum; Fabino Gas; Musashi Gloria; Fabio Gas; Gas Sapphire; Takao Gas; Elke; description : The tanker is involved in the transportation of іranian petroleum products. br On July 30, 2025, the United States imposed sanctions on the vessel.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1270; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54844; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; target : 1; role : owner; target : ; sanctions : id : ofac-de4b779953cbcf17bd366c55528a0b162f4df0fc; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : programId : US-IRAN; authorityId : 54843; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN-EO13902; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; country : us; program : IRAN-EO13902; reason : Executive Order 13902 (Iran); entity : NK-8a9Rq5PuCGKqDSsQk9HGKS; target : ; id : ua-ws-2bcae76ad6aaafdff340af81cb34980f265aa84d; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; 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; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1270; country : ua; entity : NK-8a9Rq5PuCGKqDSsQk9HGKS; programId : UA-WS-MARE; target : ; id : usgsa-d12ba7b32090bfb6157a57953e1bcdb6b3eacfab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; startDate : 2025-07-30; authorityId : S4MRWVJQP; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-8a9Rq5PuCGKqDSsQk9HGKS; listingDate : 2025-09-18; country : us; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ua-ws-924a8e9d278e16f26c89cf0f4d105152a2673cb9; 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 : subject : NK-8a9Rq5PuCGKqDSsQk9HGKS; role : commerce_manager; object : id : NK-H9Dom8taqgNf7Kh9upt8Mg; caption : FOGAS; schema : Vessel; referents : ofac-54844; NK-3AJj46QPAYkq5725i2brQL; tok-mou-det-da5e02f90715fa56557ab4c3f46adeafdd6a380b; tokyo-mou-psc-4f34192a33debf89868710e26b7d03e3891cac42; tokyo-mou-psc-39b9995516a28218954fe0dfcd59e8a07eb139c2; ofac-pr-4845a33c6b96e2e72344866f798315d5fded750e; ua-ws-vessel-1270; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_tokyo_mou_psc; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : flag : km; pw; ao; mmsi : 620800106; 511100419; name : ELKE; Elke; FOGAS; Fabino Gas; type : LPG Tanker; Gas carrier; grossRegisteredTonnage : 42341; imoNumber : IMO9012886; deadweightTonnage : 49255; callSign : D6A4106; T8A3562; topics : mare.detained; poi; mare.shadow; sanction; buildDate : 1993; 1982-07-01; 1992-01-07; pastFlags : pa; sg; pw; in; jp; mh; previousName : Red Rum; Fabino Gas; Musashi Gloria; Fabio Gas; Gas Sapphire; Takao Gas; Elke; description : The tanker is involved in the transportation of іranian petroleum products. br On July 30, 2025, the United States imposed sanctions on the vessel.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1270; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54844; notes : Iran's 'ghost armada'; programId : US-IRAN; UA-WS-MARE; target : 1; startDate : 2024-07-07; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl |
Reneez Shipping Limited
| Id: | NK-9BGg63RKdQsgGJcfqkeRe2 | | Name: | Reneez Shipping Limited | | Type: | Company | | Description : | country : mh; sourceUrl : https://permid.org/1-5087108918; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48182; https://home.treasury.gov/news/press-releases/jy2159; name : Reneez Shipping Limited; address : TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE, MAJURO, 96960; Trust Company Complex, Ajeltake Road, Ajeltake Majuro 96960 Marshall Islands; Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake, Majuro, 96960; permId : 5087108918; incorporationDate : 2023-02-07; status : Active; jurisdiction : mh; topics : debarment; export.control; sanction; programId : US-TERR; imoNumber : IMO6388435; addressEntity : id : addr-299197b39f6cb1ab0dfca4061a8c2868ee3c8da7; caption : Trust Company Complex, Ajeltake Road, Ajeltake, Majuro, 96960; 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 : Trust Company Complex, Ajeltake Road, Ajeltake; postalCode : 96960; city : Majuro; full : Trust Company Complex, Ajeltake Road, Ajeltake, Majuro, 96960; country : mh; target : ; createdAt : 2024-10-07; uniqueEntityId : HJLGL744GKJ4; unknownLinkTo : id : ofac-18afcd9d797b4aab67f7cf2c00f900a7464d6e7e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-06T16:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-06T16:11:15; properties : subject : NK-9BGg63RKdQsgGJcfqkeRe2; 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; role : Providing support to; target : ; ownershipOwner : id : ofac-4d9409fea8d4b4ce8d06ca638025339d84b3386e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-06T16:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-06T16:11:15; properties : role : Owned or Controlled By; asset : id : NK-gMUmzaTbQyRy47jM25eEUn; caption : RENEEZ; schema : Vessel; referents : usgsa-s4mrvttl0; ofac-48183; ofac-pr-7583e85c4d88b56e95b44944bd92f0cdc29da41f; ofac-pr-31d3e556d317cefc6961aa27d1bf0e851988712c; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-03-06T16:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : flag : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48183; type : Crude Oil Tanker; imoNumber : IMO9232450; callSign : T8A3663; programId : US-TERR; topics : debarment; sanction; name : RENEEZ; mmsi : 511100508; registrationNumber : MD4LS54PG2J3; createdAt : 2025-02-26; target : 1; owner : NK-9BGg63RKdQsgGJcfqkeRe2; target : ; sanctions : id : ofac-81726c2bbc61b8a198f58ef5063c62124baa83d6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-06T16:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); summary : 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; authorityId : 48182; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; entity : NK-9BGg63RKdQsgGJcfqkeRe2; country : us; program : SDGT; authority : Office of Foreign Assets Control; target : ; id : usgsa-354d2a59d669c3e0cf1e2634a7f6a7d2cfc6df9a; 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 : authorityId : S4MRTQY8G; provisions : Prohibition/Restriction; country : us; listingDate : 2024-10-07; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; startDate : 2024-03-06; entity : NK-9BGg63RKdQsgGJcfqkeRe2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-50a50f6b8dc671353809bb62a0d1a784307e616b; 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-9BGg63RKdQsgGJcfqkeRe2; document : id : ofac-pr-9a10969bc2622520e787a3552f230712115d2aba; caption : Treasury Targets Companies and Vessels Facilitating Qods Force and Houthi Commodity Shipments; 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 Targets Companies and Vessels Facilitating Qods Force and Houthi Commodity Shipments; sourceUrl : https://home.treasury.gov/news/press-releases/jy2159; publishedAt : 2024-03-06; target : ; date : 2024-03-06; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Optima Inc
| Id: | NK-9nZZwJeZCRCcLoDGco2CXn | | Name: | Optima Inc | | Type: | Company | | Description : | topics : sanction.linked; poi; imoNumber : IMO6305837; name : Optima Inc; country : mh; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1023; ownershipOwner : id : ua-ws-058edbed6a802aea964f0d9fc68fdeb0e52389c9; 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-Hhw2yj9z6C2eXkJiuWth6u; caption : LEA I; schema : Vessel; referents : gb-fcdo-rus2577; au-dfat-8336-lark; ua-ws-9191fd6bd3c3839589ec8c516c032df9fbd64fb0; ch-seco-94838; eu-oj-b8bc7c30b09391d8f238ac969899a055970fa7e0; ua-ws-vessel-1023; eu-sancmap-471055785bd1ee14d8809b0f4a08bac543db3d3b; ca-sema-30d7754506580c8ac157ba6fe7451bf486e4edbb; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; imoNumber : IMO9277759; topics : poi; mare.shadow; sanction; 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); 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.; Previous names include LEA I; name : LEA I; LARK; Lark (formerly Lea I); Lark; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; country : ru; buildDate : 2004; modifiedAt : 2025-08-12; previousName : Nordmars; Lea; Lea I; N. Mars; Crystal 1; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1023; flag : cm; lr; mmsi : 613003408; pastFlags : pa; cm; pw; cy; lr; callSign : TJMC157; 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 using deceptive, high-risk practices (disabling AIS, conducting dark activities near russian ports in the Baltic Sea, making STS transmissions with a russian affiliation near Malaysia). In particular, in April 2025, tanker IMO 9277759, having left the area near the russian port of Ust-Luga, where it was conducting dark activities, made an STS transmission with tanker IMO 9198666 near Malaysia. br On May 09, 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 June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; deadweightTonnage : 74999; grossRegisteredTonnage : 42432; target : 1; owner : NK-9nZZwJeZCRCcLoDGco2CXn; role : owner; startDate : 2022-04-01; target : ; sanctions : id : ua-ws-c8b9d2965359c3a07258253f47072e0f4b04e39e; 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; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1023; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-9nZZwJeZCRCcLoDGco2CXn; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Hemera Lines Inc.
| Id: | NK-9oQLVoaFyY6ALVkQBMv8dL | | Name: | Hemera Lines Inc. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56605; name : HEMERA LINES INC.; Hemera Lines Inc.; country : mh; programId : US-IRAN; imoNumber : IMO6358714; addressEntity : id : addr-2c44648d6d5ab7d887ef550a78cfecb19819f456; caption : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; 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 : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; street : Trust Company Complex, Ajeltake Road; city : Majuro; country : mh; state : Ajeltake Island; postalCode : 96960; target : ; topics : debarment; sanction; incorporationDate : 2022-09-07; registrationNumber : 116070; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; uniqueEntityId : J8ZYZJ2DNE52; createdAt : 2026-02-25; ownershipOwner : id : ofac-a246a1b719110923c6731212f41da2d6e898b29c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : asset : id : NK-3wYzjkFzgrmcgbfHgHsdvT; caption : HEMERA; schema : Vessel; referents : ofac-56608; ofac-pr-5af4fff9d17220d7c7c789dda413416d2a61b8b1; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2025-12-18T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : HEMERA; callSign : T8A4764; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56608; type : Asphalt/Bitumen Tanker; imoNumber : IMO9263954; topics : sanction; buildDate : 2006; flag : pw; mmsi : 511101408; target : 1; role : Property in the interest of; owner : NK-9oQLVoaFyY6ALVkQBMv8dL; target : ; sanctions : id : ofac-a50178a6067f88675f1267fc2a96931973b5a717; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN-EO13902; Block; country : us; authority : Office of Foreign Assets Control; authorityId : 56605; program : IRAN-EO13902; programId : US-IRAN; reason : Executive Order 13902 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-9oQLVoaFyY6ALVkQBMv8dL; target : ; id : usgsa-395494a13eb3d642c654d0daccf2c9f9fef720d5; 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 : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-9oQLVoaFyY6ALVkQBMv8dL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2026-02-25; authorityId : S4MRXD5DW; startDate : 2025-12-18; country : us; program : Reciprocal; target : ; documentedBy : id : ofac-pr-2adb02106d081020077faf2da41826b7f1a48cb9; 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-ef03a0477e26e2a822941ad923800d626c3acbde; caption : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; 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 Iran’s Sanctions-Evading Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; publishedAt : 2025-12-18; target : ; entity : NK-9oQLVoaFyY6ALVkQBMv8dL; date : 2025-12-18; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
ARCTIC VOYAGER INC
| Id: | NK-9pv4XM8TWY4SvW5cZE2Epg | | Name: | ARCTIC VOYAGER INC | | Type: | LegalEntity | | Description : | name : ARCTIC VOYAGER INCORPORATED; ARCTIC VOYAGER INC; uniqueEntityId : PPW3JK8992W8; H1XDYDDJWVB6; createdAt : 2025-12-11; notes : (also ARCTIC VOYAGER INCORPORATED); (also ARCTIC VOYAGER INC); country : mh; address : TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; topics : debarment; sanctions : id : usgsa-37ea10c971b2e1ee4c7fa5ff21e620acfe6d1406; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-12-13T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-12-13T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRX445Y; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2025-12-11; listingDate : 2025-12-11; entity : NK-9pv4XM8TWY4SvW5cZE2Epg; target : ; id : usgsa-ce6b465c091a3c315fc7073db7d415bea612e931; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-12-13T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-12-13T07:55:02; properties : authorityId : S4MRX4426; summary : PII data has been masked from view; entity : NK-9pv4XM8TWY4SvW5cZE2Epg; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; listingDate : 2025-12-11; startDate : 2025-12-11; provisions : Prohibition/Restriction; target : | | Datasets: | us_sam_exclusions |
Albarraq Shipping Co
| Id: | NK-9xWWBzNcpNZf9AVA9JpG4N | | Name: | Albarraq Shipping Co | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56710; name : Albarraq Shipping Co; country : mh; programId : US-TERR; topics : debarment; sanction; imoNumber : IMO0237669; addressEntity : id : addr-2cfaa12952e1cf0c6d58e9fccbeeb92a9f567a4e; caption : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; 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 : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; city : Majuro; state : Ajeltake Island; postalCode : 96960; country : mh; street : Trust Company Complex, Ajeltake Road; target : ; registrationNumber : 131338; incorporationDate : 2025-04-23; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; createdAt : 2026-02-25; uniqueEntityId : PRL8G7MTTGD6; ownershipAsset : id : ofac-256fc18820e484e9583c3281ba08f18cb829ddaf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : owner : id : NK-cdPZ42qSc2FK2jApz27kmr; caption : Ebrahim Ahmed Abdullah Al-Matari; schema : Person; referents : ofac-pr-e6c8139dc857a3ca9bec73dcf1b32692a23f29c2; usgsa-48674c880b1450b156373f373541ad88cfb4f007; usgsa-s4mrxd5gr; ofac-56713; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-01-16T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : name : Ebrahim Ahmed Abdullah Al-Matari; AL-MATARI, Ebrahim Ahmed Abdullah; إبراهيم أحمد عبد الله المطري; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56713; https://home.treasury.gov/news/press-releases/sb0367; firstName : إبراهيم; Ebrahim; EBRAHIM AHMED ABDULLAH; topics : debarment; sanction; passportNumber : 04514597; country : ye; birthDate : 1988-01-01; nationality : ye; lastName : المطري; Al-Matari; middleName : Ahmed Abdullah; أحمد عبد الله; birthPlace : Sana'a, Yemen; programId : US-TERR; gender : male; uniqueEntityId : JCDCSASKHP73; createdAt : 2026-02-25; target : 1; role : Owns, controls, or operates; asset : NK-9xWWBzNcpNZf9AVA9JpG4N; target : ; sanctions : id : ofac-28673d99de5e3b9acfd67f6891e827edc04d978e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : country : us; authorityId : 56710; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; provisions : Block; SDGT; programId : US-TERR; program : SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-9xWWBzNcpNZf9AVA9JpG4N; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-6849104ca3f9ae4899cacf013cb5e2acc4b404cc; 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 : entity : NK-9xWWBzNcpNZf9AVA9JpG4N; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2026-01-16; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2026-02-25; authorityId : S4MRXD5GN; summary : PII data has been masked from view; country : us; target : ; ownershipOwner : id : ofac-2d05912fcfc0a16641a653ce7414bea2b2384956; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : asset : id : NK-RrUYR7zxqFA9sQq9wAoMaA; caption : Albarraq Z; schema : Vessel; referents : ofac-56711; ofac-pr-d72148ce9c77661e37ecead551f82edb3dbff585; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2026-01-16T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : name : ALBARRAQ Z; Albarraq Z; pastFlags : km; programId : US-TERR; callSign : D604006; mmsi : 620800006; topics : sanction; imoNumber : IMO9252943; type : Crude Oil Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56711; buildDate : 2003; target : 1; role : Owned or Controlled By; owner : NK-9xWWBzNcpNZf9AVA9JpG4N; target : ; unknownLinkTo : id : ofac-387ef897309e3f4b91a49ca7896a58fe644d5343; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : role : Providing support to; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; subject : NK-9xWWBzNcpNZf9AVA9JpG4N; target : ; documentedBy : id : ofac-pr-4857293d39c15e7629c1f84d9abda1df67c555a2; 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 : 2026-01-16; document : id : ofac-pr-faa34a931d38052ca7bc97b2fd3ba1fb9790e27c; caption : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; publishedAt : 2026-01-16; target : ; entity : NK-9xWWBzNcpNZf9AVA9JpG4N; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Luminance Co Ltd
| Id: | NK-AL7FxadTgKWAmLyvo87b2u | | Name: | Luminance Co Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/850; imoNumber : IMO0064911; country : mh; name : Luminance Co Ltd; sanctions : id : ua-ws-814940db7882563061c45f3091b6cc77050177d9; 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 : sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; authority : ГУР МО України; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/850; entity : NK-AL7FxadTgKWAmLyvo87b2u; target : ; ownershipOwner : id : ua-ws-a5cacabebc391a23d49fa32a5d5ee983319794df; 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 : owner : NK-AL7FxadTgKWAmLyvo87b2u; startDate : 2024-10-21; role : owner; asset : id : NK-M9gB38dfTKF496sHfwts3P; caption : LUMIN; schema : Vessel; referents : tokyo-mou-psc-b8991ec0cd971f62ad1888f82c5dde0f3439dc1a; gb-fcdo-rus3383; ua-ws-vessel-850; ch-seco-94895; eu-sancmap-9aeef0d6af20fb2d293012b7c302459233a37786; eu-oj-9a9b836274c59cb3be761e1e65f73d0a22cecda5; ua-ws-4aa095306cb2bea8012c41bd9c1ade291576f4a5; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T05:41:01; properties : modifiedAt : 2025-08-12; createdAt : 2025-08-12; 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); 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: 9330599; 2Rivers Group (Coral Energy) network; topics : poi; mare.shadow; sanction; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; name : Lumin; LUMIN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/850; imoNumber : IMO9330599; flag : cm; pa; mmsi : 613321600; 352004627; type : Oil tanker; Crude Oil Tanker; Oil Tanker; deadweightTonnage : 104866; callSign : 3E6909; grossRegisteredTonnage : 58088; buildDate : 2006; tonnage : 104866; previousName : Martha; Lambada; Castor; Castor Voyager; pastFlags : pa; lr; bs; mh; description : The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; target : 1; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
SILVER TETRA MARINE CO.
| Id: | NK-AY3DL7yzuaGR28vqrKEepS | | Name: | SILVER TETRA MARINE CO. | | Type: | Company | | Description : | name : SILVER TETRA MARINE CO.; Silver Tetra Marine Co; imoNumber : IMO6513924; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54909; https://war-sanctions.gur.gov.ua/transport/ships/596; topics : poi; debarment; sanction; country : mh; programId : US-IRAN; registrationNumber : 123689; addressEntity : id : addr-6db5ae7807a217304b75be826be3b0b3e79edb4c; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; 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 : postalCode : 96960; country : mh; state : Majuro; city : Ajeltake Island; street : Trust Company Complex, Ajeltake Road; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; target : ; incorporationDate : 2024-01-10; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; createdAt : 2025-09-18; uniqueEntityId : NN3XRSAKFLX4; ownershipOwner : id : NK-mvFrCuYu9ANN4LoYzaxiJg; caption : Ownership; schema : Ownership; referents : gb-fcdo-2009b5a00991f9214187371d11323d78ba416c9a; ofac-5c957691b724a3e5bf0f3aed9b7ff57a6708c0ac; datasets : us_ofac_sdn; gb_fcdo_sanctions; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T16:41:06; properties : asset : id : NK-nboJVwYh3YTpTtavGG4JpB; caption : GUANYIN; schema : Vessel; referents : ofac-pr-0f93f8bec93f3a6fe6c2d3dfdbe2fcf9c9a9b874; gb-fcdo-rus3380; eu-oj-53b0ff0a2528f696135ffdcf4f1639e9896064c8; ua-ws-vessel-596; ofac-54912; NK-8LXaxxy6VeobA9FhzZijk8; ch-seco-99613; eu-sancmap-79b5ccf742166e08f93e1bf3104450671fd2ddcf; datasets : us_ofac_sdn; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T05:41:01; properties : notes : IMO number: 9299707; 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.; Transport crude oil or petroleum products as listed in Annex XXV 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 : 2025-12-12; programId : EU-MARE; US-IRAN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; modifiedAt : 2025-12-12; name : GUANYIN; Guanyin; topics : poi; mare.shadow; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54912; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://war-sanctions.gur.gov.ua/transport/ships/596; imoNumber : IMO9299707; type : Crude Oil Tanker; Oil Tanker; tonnage : 109857; buildDate : 2005; description : The tanker is affiliated with Silver Tetra Marine Co. (Marshall Islands), which was sanctioned by the United States in July 2025 for providing financial, material, or technological support, as well as goods or services, to the sanctioned Mohammad Hossein Shamkhani – the son of Ali Shamkhani, the chief political advisor to Iran’s Supreme Leader. br Mohammad Hossein Shamkhani leverages his father’s political influence to corrupt senior Iranian regime officials to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers around the world, generating tens of billions of dollars in profits. His shipping empire consists of a large fleet of vessels, ship management firms, and front companies that launder billions of dollars in proceeds from global sales of Iranian and russian crude oil and petroleum products, primarily to buyers in China. The network takes significant steps to conceal its operations and obscure its connections to the Shamkhani family, Iran, and russia. br On July 30, 2025, the United States imposed sanctions on the tanker IMO 9299707. br The vessel is also affiliated, through the sanctioned company Sun Ship Management (UAE), with the sanctioned PJSC Sovcomflot (ПАО "Совкомфлот") – the largest state-owned shipping company in russia responsible for servicing and supporting offshore hydrocarbon production, as well as transporting russian oil, petroleum products, and liquefied gas. The primary charterers of Sovcomflot’s vessels are russia’s largest oil and gas companies and traders. Sovcomflot is involved in major russian oil and gas projects, including Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, and Yamal LNG, among others. br Since October 24, 2025, the EU has 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 24, 2026, the United Kingdom imposed sanctions on the vessel.; previousName : NS Concept; pastFlags : lr; grossRegisteredTonnage : 57248; deadweightTonnage : 109857; callSign : A8FD8; mmsi : 636012383; flag : lr; target : 1; owner : NK-AY3DL7yzuaGR28vqrKEepS; role : Property in the interest of; target : ; id : ua-ws-1ad4a256db2d3ae922f73667cf24382e5839b4a9; 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-nboJVwYh3YTpTtavGG4JpB; caption : GUANYIN; schema : Vessel; referents : ofac-pr-0f93f8bec93f3a6fe6c2d3dfdbe2fcf9c9a9b874; gb-fcdo-rus3380; eu-oj-53b0ff0a2528f696135ffdcf4f1639e9896064c8; ua-ws-vessel-596; ofac-54912; NK-8LXaxxy6VeobA9FhzZijk8; ch-seco-99613; eu-sancmap-79b5ccf742166e08f93e1bf3104450671fd2ddcf; datasets : us_ofac_sdn; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T05:41:01; properties : notes : IMO number: 9299707; 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.; Transport crude oil or petroleum products as listed in Annex XXV 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 : 2025-12-12; programId : EU-MARE; US-IRAN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; modifiedAt : 2025-12-12; name : GUANYIN; Guanyin; topics : poi; mare.shadow; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54912; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://war-sanctions.gur.gov.ua/transport/ships/596; imoNumber : IMO9299707; type : Crude Oil Tanker; Oil Tanker; tonnage : 109857; buildDate : 2005; description : The tanker is affiliated with Silver Tetra Marine Co. (Marshall Islands), which was sanctioned by the United States in July 2025 for providing financial, material, or technological support, as well as goods or services, to the sanctioned Mohammad Hossein Shamkhani – the son of Ali Shamkhani, the chief political advisor to Iran’s Supreme Leader. br Mohammad Hossein Shamkhani leverages his father’s political influence to corrupt senior Iranian regime officials to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers around the world, generating tens of billions of dollars in profits. His shipping empire consists of a large fleet of vessels, ship management firms, and front companies that launder billions of dollars in proceeds from global sales of Iranian and russian crude oil and petroleum products, primarily to buyers in China. The network takes significant steps to conceal its operations and obscure its connections to the Shamkhani family, Iran, and russia. br On July 30, 2025, the United States imposed sanctions on the tanker IMO 9299707. br The vessel is also affiliated, through the sanctioned company Sun Ship Management (UAE), with the sanctioned PJSC Sovcomflot (ПАО "Совкомфлот") – the largest state-owned shipping company in russia responsible for servicing and supporting offshore hydrocarbon production, as well as transporting russian oil, petroleum products, and liquefied gas. The primary charterers of Sovcomflot’s vessels are russia’s largest oil and gas companies and traders. Sovcomflot is involved in major russian oil and gas projects, including Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, and Yamal LNG, among others. br Since October 24, 2025, the EU has 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 24, 2026, the United Kingdom imposed sanctions on the vessel.; previousName : NS Concept; pastFlags : lr; grossRegisteredTonnage : 57248; deadweightTonnage : 109857; callSign : A8FD8; mmsi : 636012383; flag : lr; target : 1; startDate : 2024-09-05; role : owner; owner : NK-AY3DL7yzuaGR28vqrKEepS; target : ; unknownLinkTo : id : ofac-95a3c393aadd7804292897c4098ad7a490f54bef; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : NK-AY3DL7yzuaGR28vqrKEepS; role : Providing support to; object : id : Q132760324; caption : Hossein Shamkhani; schema : Person; referents : be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868; ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d; nz-ru-ind-1340-hossein-shamkhani; usgsa-36c34dad89095baa07bba047930f81f820cbf62f; usgsa-s4mrwvjpq; gb-hmt-17041; ua-nsdc-31953-samhani-hussejn; NK-Rm9xxNA2To57SwHwy4dc2L; ch-seco-95024; eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8; eu-fsf-eu-13337-22; fr-ga-8301; gb-coh-ekwaif-xj4d5rodfivjk5iohwe; mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27; gb-fcdo-irn0249; ofac-54787; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : Hossein Shamkhani; gpt-4o; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKwaIf-_xj4D5RoDfIvjk5IOHWE; https://ofac.treasury.gov/news/press-releases/sm870; https://home.treasury.gov/news/press-releases/sb0215; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8301; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787; name : Shamkhani Hossein; SHAMKHANI, Mohammad Hossein; محمد حسين شم خاني; حسین شمخانی; Hossein Shamkhani; Shamkhani Mohammad Hossein; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Mohammad Hossein SHAMKHANI; Hossein SHAMKHANI; Hüseyin Şemhani; Шамхані Хуссейн; شمخانی حسین; topics : corp.disqual; debarment; sanction; gender : male; birthPlace : Tehran, Iran; Téhéran; Teheran; Iran; Tehran; Téhéran : IRAN; Teheran, IRAN (ISLAMIC REPUBLIC OF); position : Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin.; Directeur d’Admiral Shipping; country : ae; ir; dm; notes : Disqualified; Hossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, en dissimulant ainsi leur origine. En outre, en sa qualité de directeur de la société Admiral Shipping, il est impliqué dans le transport et la vente de pétrole brut russe. Hossein Shamkhani est donc actif dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; 0070293384 (id-National identification card) (ID number); Iranian oil magnate; Iran-national involved in the transport and sale of Russian oil/petroleum products; Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called “shadow fleet”. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Additionally, as Director of the company Admiral Shipping, he is involved in transporting and selling Russian crude oil. Therefore, Hossein Shamkhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Numéro d’identification : 0070293384; createdAt : 2025-08-12; birthCountry : ir; programId : NZ-RSA2022; EU-UKR; UA-SA1644; GB-IRAN; SECO-UKRAINE; US-IRAN; alias : Hossein Shamkhani; حسین; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Hugo Hayek; Shamkhani Khussein; H; شمخانی حسین; firstName : Hugo; حسین; Hossein; Mohammad; MOHAMMAD HOSSEIN; محمد; Hector; lastName : SHAMKHANI; Shamkhani; شم خاني; شمخانی; Hayek; birthDate : 1984-04-19; 1985; modifiedAt : 2025-08-12; idNumber : 0070293384; 70293384; nationality : ir; dm; title : Director of Admiral Shipping; citizenship : ir; taxNumber : 0070293384; middleName : Hossein; حسين; weakAlias : Hector; passportNumber : R0191309; T97659579; uniqueEntityId : GR3UL2C4BEB9; wikidataId : Q132760324; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Shamkhani; target : 1; target : ; id : ua-ws-3b368f8370547bce8ca41d5c062c1a2419c46c0a; 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 : 2024-09-05; role : commerce_manager; object : id : NK-nboJVwYh3YTpTtavGG4JpB; caption : GUANYIN; schema : Vessel; referents : ofac-pr-0f93f8bec93f3a6fe6c2d3dfdbe2fcf9c9a9b874; gb-fcdo-rus3380; eu-oj-53b0ff0a2528f696135ffdcf4f1639e9896064c8; ua-ws-vessel-596; ofac-54912; NK-8LXaxxy6VeobA9FhzZijk8; ch-seco-99613; eu-sancmap-79b5ccf742166e08f93e1bf3104450671fd2ddcf; datasets : us_ofac_sdn; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T05:41:01; properties : notes : IMO number: 9299707; 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.; Transport crude oil or petroleum products as listed in Annex XXV 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 : 2025-12-12; programId : EU-MARE; US-IRAN; SECO-UKRAINE; GB-RUS; UA-WS-MARE; modifiedAt : 2025-12-12; name : GUANYIN; Guanyin; topics : poi; mare.shadow; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54912; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://war-sanctions.gur.gov.ua/transport/ships/596; imoNumber : IMO9299707; type : Crude Oil Tanker; Oil Tanker; tonnage : 109857; buildDate : 2005; description : The tanker is affiliated with Silver Tetra Marine Co. (Marshall Islands), which was sanctioned by the United States in July 2025 for providing financial, material, or technological support, as well as goods or services, to the sanctioned Mohammad Hossein Shamkhani – the son of Ali Shamkhani, the chief political advisor to Iran’s Supreme Leader. br Mohammad Hossein Shamkhani leverages his father’s political influence to corrupt senior Iranian regime officials to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers around the world, generating tens of billions of dollars in profits. His shipping empire consists of a large fleet of vessels, ship management firms, and front companies that launder billions of dollars in proceeds from global sales of Iranian and russian crude oil and petroleum products, primarily to buyers in China. The network takes significant steps to conceal its operations and obscure its connections to the Shamkhani family, Iran, and russia. br On July 30, 2025, the United States imposed sanctions on the tanker IMO 9299707. br The vessel is also affiliated, through the sanctioned company Sun Ship Management (UAE), with the sanctioned PJSC Sovcomflot (ПАО "Совкомфлот") – the largest state-owned shipping company in russia responsible for servicing and supporting offshore hydrocarbon production, as well as transporting russian oil, petroleum products, and liquefied gas. The primary charterers of Sovcomflot’s vessels are russia’s largest oil and gas companies and traders. Sovcomflot is involved in major russian oil and gas projects, including Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, and Yamal LNG, among others. br Since October 24, 2025, the EU has 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 24, 2026, the United Kingdom imposed sanctions on the vessel.; previousName : NS Concept; pastFlags : lr; grossRegisteredTonnage : 57248; deadweightTonnage : 109857; callSign : A8FD8; mmsi : 636012383; flag : lr; target : 1; subject : NK-AY3DL7yzuaGR28vqrKEepS; target : ; sanctions : id : ofac-b232f1cceafb64e9b8a2a62c79fbf63123a55ee0; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : authorityId : 54909; provisions : IRAN-EO13902; Block; program : IRAN-EO13902; entity : NK-AY3DL7yzuaGR28vqrKEepS; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-IRAN; reason : Executive Order 13902 (Iran); target : ; id : ua-ws-f24922ab2ed0bcbf6f3ff644266221e4bd10936a; 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 : sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-AY3DL7yzuaGR28vqrKEepS; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/596; programId : UA-WS-MARE; country : ua; authority : ГУР МО України; target : ; id : usgsa-58d17ac2917eb5427913f4f3404ca5f0a85f3820; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : program : Reciprocal; authority : TREAS-OFAC; country : us; listingDate : 2025-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2025-07-30; summary : PII data has been masked from view; authorityId : S4MRWVJRP; entity : NK-AY3DL7yzuaGR28vqrKEepS; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions |
Expanse Ship Management Limited
| Id: | NK-Aig5ABiYrfYxGrugGSofDc | | Name: | Expanse Ship Management Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1076; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39678; https://permid.org/1-5083557405; name : Expanse Ship Management Ltd; Expanse Ship Management Limited; status : Active; permId : 5083557405; jurisdiction : mh; incorporationDate : 2021-02-04; address : Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands; Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal Istanbul Turkey; Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul; OFFICE 131, 11TH FLOOR, ANKARA CADDESI 145, KORDONBOYU MAHALLESI, KARTAL, ISTANBUL; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960; country : mh; tr; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : id : addr-aaecf08fbe58a0c5e083d9abf12484b57563bd08; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960; 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 : Trust Company Complex, Ajeltake Road, Ajeltake Island; country : mh; city : Majuro; postalCode : MH96960; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960; target : ; id : addr-e17d65d54da1904b004b5302f41c6ee6907baa55; caption : Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul; 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 : Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal; full : Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul; country : tr; city : Istanbul; target : ; sector : Sea and coastal freight water transport; createdAt : 2022-11-28; uniqueEntityId : R6MSR17KE317; unknownLinkTo : id : ofac-3e19ef1562873e78353ade31304d22a527025c9e; caption : Other link; schema : UnknownLink; 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 : subject : NK-Aig5ABiYrfYxGrugGSofDc; role : Providing support to; object : id : NK-kHPNTphE8npHHxAn9XmfQU; caption : Viktor Sergiyovich Artemov; schema : Person; referents : ofac-pr-688d5ad0e3a2d8ac63baafb861a70430ceb43a71; tw-shtc-31047568cc99c137452f39da1b7ab3aae7ce946f; usgsa-s4mrn6q3l; usgsa-c8df13303c8743fada4745375953b277957c1e95; ofac-39658; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : COLOGNY; Chemin Des Princes 2, 1223 Cologny Switzerland; Chemin Des Princes 2, 1223, Cologny; Geneva Switzerland; Geneva; name : ARTEMOV, Viktor Sergiyovich; Viktor Sergiyovich Artemov; topics : sanction; debarment; export.control; country : ch; ua; addressEntity : addr-479e25924b15a22339516712d24f1ec0d0a6c8cb; addr-bf0fa1e9576d503b60a8f4ea0e637a2816f42915; passportNumber : FN356229; gender : male; programId : US-TERR; middleName : Sergiyovich; firstName : Viktor; VIKTOR SERGIYOVICH; lastName : Artemov; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39658; birthDate : 1975-12-31; 1975-10-20; birthPlace : Donetska Oblast, Ukraine; nationality : ua; createdAt : 2022-11-28; uniqueEntityId : R4QGTFG5DEL7; target : 1; target : ; sanctions : id : ofac-bc8dff8060ace1c95850f8b6a842b0e0dea7f2fa; 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 : reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authorityId : 39678; authority : Office of Foreign Assets Control; entity : NK-Aig5ABiYrfYxGrugGSofDc; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; target : ; id : usgsa-c400c90f77e126f66b2a4e559fc2010445303728; 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; summary : PII data has been masked from view; entity : NK-Aig5ABiYrfYxGrugGSofDc; program : Reciprocal; provisions : Prohibition/Restriction; country : us; startDate : 2022-11-03; authorityId : S4MRN6Q46; listingDate : 2022-11-28; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-38546e100788405deac0b742876544eeeefeff51; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : date : 2022-11-03; document : id : ofac-pr-5b2de53737c31f6f663bb2799a552f5446b422e9; caption : Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah; 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 : 2022-11-03; sourceUrl : https://home.treasury.gov/news/press-releases/jy1076; title : Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah; target : ; entity : NK-Aig5ABiYrfYxGrugGSofDc; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Aston Shiptrade Corp
| Id: | NK-AueCRFumTFeErvQJfLneQS | | Name: | Aston Shiptrade Corp | | Type: | Company | | Description : | imoNumber : IMO6401547; name : Aston Shiptrade Corp; topics : poi; country : mh; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/291; ownershipOwner : id : ua-ws-2345c6a3ca08e40edd8da44d4d8806bd2409b616; 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-V3cntxL76GARGkuRhf4hhT; caption : IRKUTSK; schema : Vessel; referents : ua-ws-52699d11b0c3d5f667eeb92383748a1f0bbcd0e5; ua-ws-vessel-291; 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 : previousName : Laneia; Alpha; Alfa M; St. Zoya; Salvinia; buildDate : 2007; grossRegisteredTonnage : 6619; description : The vessel is involved in the transportation of Ukrainian grain, coal and metal from the TOT of Ukraine with the AIS signal turned off, using the traditional scheme of concealing calls to Ukrainian ports in the TOT of Ukraine. br In May 2023, the vessel changed its name, flag, and management, after which it refocused on illegal voyages to the ports of the TOT of Crimea. The vessel under the former name Salvinia was transporting ilmenite (the main raw material for titanium production) from Chornomorsk to the Romanian port of Constanta, from where the raw materials were picked up by the sanctioned Syrian vessel Souria (new name - San Damian, IMO 9274331) and delivered to the temporarily occupied Feodosia. br Since June 2023, the vessel has made at least five illegal calls to the closed ports of Sevastopol and Feodosia, delivering cargo from the TOT of Crimea to the Turkish port of Bartin and for transshipment to the port of Kavkaz in the Kerch Strait. br During one of the vessel's calls to the port of Sevastopol, another name "Cristal-2" was painted on the stern to conceal its real name. br The russian companies Kuban-Forward LLC (TIN 2308103203), TD Fregat LLC (TIN 7704388784), and the Turkish company Mesci̇er Metal Mamülleri̇ Pazarlama Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇, which has a metallurgical plant in Bartyn, are involved in the export of Ukrainian metal products and Ukrainian grain to Turkey. br In February 2024, the Security Service of Ukraine served the ship's captain with a notice of suspicion of violating the procedure for entry/exit to/from the TOT of Ukraine. br In 2024, the vessel continued to steal Ukrainian grain from the TOT of Ukraine, in particular from the temporarily occupied ports of Sevastopol and Berdiansk, by manipulating the AIS signal. br During 2024-2025, the vessel shipped, in particular, to Egypt, about 40,000 tons of Ukrainian coking coal from the temporarily occupied Ukrainian port of Mariupol using the following scheme: officially calls at the russian port of Temryuk; turns off the automatic identification system (AIS); sails to the port of Mariupol for loading; returns to Temryuk with the cargo; turns on the AIS; sails to the port of destination. br The vessel is operated by the russian company Krechet LLC (TIN 6167197524, Rostov region), the former CEO of which is Oleksandr Soldatov (TIN 614104187473), the current director (since July 27, 2023) of the occupation Mariupol Seaport Administration (TIN 9310000303). Krechet LLC manages three other vessels (IMO 9045601, IMO 1041348, IMO 9454125) involved in the transportation of Ukrainian coal from the temporarily occupied Mariupol. br On November 25, 2025, Ukraine imposed sanctions on the vessel.; imoNumber : IMO9419084; callSign : UBWY6; name : IRKUTSK; flag : ru; pastFlags : kn; lr; topics : poi; mmsi : 273611180; deadweightTonnage : 10407; type : General cargo ship; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/291; target : 1; role : owner; owner : NK-AueCRFumTFeErvQJfLneQS; startDate : 2023-04-26; target : ; sanctions : id : ua-ws-8cc8f2ba3cf1c6ec809b833ecd7d7ed7031638a4; 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-AueCRFumTFeErvQJfLneQS; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/291; country : ua; target : | | Datasets: | ua_war_sanctions |
Trade Bridge Global Inc.
| Id: | NK-BKN988Ng86mbCnwwdJHshC | | Name: | Trade Bridge Global Inc. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56855; name : Trade Bridge Global Inc.; programId : US-IRAN; address : TRUST COMPANY COMPLEX, AJELTAKE ROAD, ALJELTAKE ISLAND, MAJURO 96960; Trust Company Complex, Ajeltake Road, Aljeltake Island, Majuro 96960; addressEntity : id : addr-e392660ea88e207b385e4bb80cf5f4bf755ae48d; caption : Trust Company Complex, Ajeltake Road, Aljeltake Island, Majuro 96960; 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 : Trust Company Complex, Ajeltake Road; full : Trust Company Complex, Ajeltake Road, Aljeltake Island, Majuro 96960; postalCode : 96960; state : Majuro; city : Aljeltake Island; country : mh; target : ; incorporationDate : 2025-08-13; imoNumber : IMO0315412; topics : debarment; sanction; country : mh; registrationNumber : 133345; uniqueEntityId : PYUJYG4UM3X4; createdAt : 2026-02-25; sanctions : id : ofac-26e6992e38ea7b284a969ae260ac94bae9c52ef5; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : IRAN-EO13902; Block; entity : NK-BKN988Ng86mbCnwwdJHshC; reason : Executive Order 13902 (Iran); authority : Office of Foreign Assets Control; programId : US-IRAN; authorityId : 56855; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13902; target : ; id : usgsa-713b7cc7e5fbdf7880e621912312fd785e1db1fb; 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 : 2026-01-23; summary : PII data has been masked from view; entity : NK-BKN988Ng86mbCnwwdJHshC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXD5K9; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2026-02-25; country : us; authority : TREAS-OFAC; target : ; ownershipOwner : id : ofac-b154f421edfcdcd0c6c2d45e43035f7534eb0bd9; 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-BKN988Ng86mbCnwwdJHshC; asset : id : NK-9yweEvT94n498LXAfKH3tB; caption : KEEL; schema : Vessel; referents : ofac-pr-e0845cb2a00e16e5e364508a62ffebdb4eda48d7; ofac-56861; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-23T18:53:02; properties : name : KEEL; imoNumber : IMO9176929; programId : US-IRAN; flag : km; mmsi : 620800174; topics : sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56861; buildDate : 2002; callSign : D6A4174; type : Shuttle Tanker; target : 1; target : ; id : ofac-c447f7be39223ce1b76543bbb90fe34d1ebf3245; 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 : owner : NK-BKN988Ng86mbCnwwdJHshC; role : Owned or Controlled By; asset : id : NK-FN2qQWzCzDrnFhrLQcBNfY; caption : CHIRON 5; schema : Vessel; referents : ofac-56860; ofac-pr-192f19a4526a944ba78f8445c117cda071624494; usgsa-s4mrxd5kg; 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 : 2026-02-27T07:58:56; properties : name : CHIRON 5; country : km; sourceUrl : https://home.treasury.gov/news/press-releases/sb0370; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56860; programId : US-IRAN; flag : km; type : Products Tanker; topics : debarment; sanction; imoNumber : IMO9306665; callSign : D6A2827; buildDate : 2005; mmsi : 620827000; registrationNumber : JF7WBC55ZAF1; createdAt : 2026-02-25; target : 1; target : ; documentedBy : id : ofac-pr-cd796d2d17df5779acd5d1335bb1933607c7cf28; 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-BKN988Ng86mbCnwwdJHshC; date : 2026-01-23; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Blueline Shipping Co Ltd
| Id: | NK-BX6hiskWTFi3gkH8S257ky | | Name: | Blueline Shipping Co Ltd | | Type: | Company | | Description : | topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/323; imoNumber : IMO5822194; name : Blueline Shipping Co Ltd; country : mh; ownershipOwner : id : ua-ws-3ebc899c56541df572f73d8e76c2aae13277cb1c; 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-BX6hiskWTFi3gkH8S257ky; role : owner; startDate : 2018-10-02; asset : id : NK-h6jcfKffVRrqetrAx34viN; caption : GARAKAC; schema : Vessel; referents : ua-ws-1bace459c7a163391accacffe87805eb93db7c25; ua-ws-vessel-323; bs-mou-0fcae23630a14fdeb3bfca6d8051b351b35c6b19; bs-mou-4983adf5f17351e33b31cf69a1c7596e04cf6812; 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 : 8485; buildDate : 1979-12-01; 1978-12-12; topics : mare.detained; reg.warn; poi; imoNumber : IMO7812945; type : Ro-Ro passenger ship; Ro-Ro cargo; Passenger / Ro-Ro Cargo Ship; name : GARAKAC; LIDER BAYKAN; flag : cm; tg; previousName : Ropax Yusufziya Onis; Azov; Yusuf Ziya Onis; Rainbow; Dr.adnan Biren; Lider Baykan; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/323; pastFlags : km; pw; tg; description : The vessel is involved in the supply of sanctioned goods to the russian federation. On 21 May 2023, it transited the Bosporus Strait and entered the Black Sea while carrying special-purpose and automotive equipment, including trucks, tankers, and cargo trailers. Between 21 and 23 May 2023, the vessel conducted a voyage from the Port of Haydarpaşa (Istanbul, Türkiye) to the Port of Novorossiysk (russia). During this voyage, the vessel disabled its Automatic Identification System (AIS) to conceal its activities. br Over the past five years, the vessel has frequently changed its name and flag of registration to obscure its operations in the Black Sea and its port calls to closed ports in the territory temporarily occupied by russia (TOT of Crimea, Ukraine). br The vessel has violated the so-called "Crimean sanctions" regime by repeatedly entering the ports of Sevastopol, Yevpatoria, and Feodosiya in breach of Ukraine’s state border and territorial integrity.; callSign : TJM0092; mmsi : 613672601; programId : UA-WS-MARE; target : 1; target : ; sanctions : id : ua-ws-770c84bdc0eef531534182225753eadd518366e8; 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/323; country : ua; entity : NK-BX6hiskWTFi3gkH8S257ky; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ua_war_sanctions |
Anika Lines Inc
| Id: | NK-BiRRbUxQw2SyrwPGPp5qug | | Name: | Anika Lines Inc | | Type: | Company | | Description : | name : Anika Lines Inc; country : mh; topics : poi; imoNumber : IMO6503450; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/548; unknownLinkTo : id : ua-ws-0a6e79e390cc5ce72745897e38b54ab106510e01; 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 : 2025-03-10; subject : NK-BiRRbUxQw2SyrwPGPp5qug; object : id : NK-hL3Xv56XN3YqB5QYVcCa22; caption : ANIKA; schema : Vessel; referents : ua-ws-c7c9926470dda18cd2761ff554ae5e2f14f3e4d0; ua-ws-vessel-548; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-20T05:41:01; properties : deadweightTonnage : 105188; mmsi : 352002243; previousName : Nestos; Argo; Aion; Aspasia Lemos; type : Crude Oil Tanker; programId : UA-WS-MARE; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of oil to third countries from russian ports, and resorts to the practice of turning off the AIS signal, conducting so-called 'dark activities' at sea. br The tanker is linked to sanctioned companies Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), etc., which managed the vessel in 2022-2024. br Fractal Marine DMCC (UAE) is considered one of the leading operators of the shadow fleet, which in early 2023 was among the three largest carriers of Russian oil, along with Radiating World Shipping Services LLC (UAE) and Gatik Ship Management (India), and played a significant role in the export of russian oil to countries around the world during the period of sanctions restrictions. Fractal Marine DMCC managed a fleet of 28 tankers as an intermediary between shipowners and charterers. br Fractal Marine DMCC (UAE) and Wanta Shipping LLC-FZ (UAE) are part of a shipping empire controlled by Mohammad Hossein Shamkhani, son of Ali Shamkhani, the chief political advisor to Iran's supreme leader. Mohammad Hossein Shamkhani uses his father's political influence to corrupt top-level officials in the Iranian regime in order to build and operate a huge fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and Russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. br Mohammad Hossein Shamkhani's shipping empire consists of a vast fleet of vessels, ship management companies, and front companies that launder billions of dollars in profits from the global sale of Iranian and Russian crude oil and petroleum products, mostly to buyers in China. The shipping empire takes significant measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and Russia. br Fractal Marine DMCC has played an important role in the management and operation of the tanker and container ship fleet of Mohammad Hossein Shamkhani's shipping network. Wanta Shipping LLC-FZ (UAE) performs the operational functions of Mohammad Hossein Shamkhani's shipping network fleet. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; callSign : 3E2232; buildDate : 2009; notes : Hossein Shamkhani's shipping empire; Fractal Marine DMCC (UAE); imoNumber : IMO9417464; topics : poi; mare.shadow; name : ANIKA; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/548; pastFlags : mh; flag : pa; target : 1; role : commerce_manager; target : ; ownershipOwner : id : ua-ws-98fe9d553d000759f776cf8f916946658c303eb0; 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-hL3Xv56XN3YqB5QYVcCa22; caption : ANIKA; schema : Vessel; referents : ua-ws-c7c9926470dda18cd2761ff554ae5e2f14f3e4d0; ua-ws-vessel-548; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-20T05:41:01; properties : deadweightTonnage : 105188; mmsi : 352002243; previousName : Nestos; Argo; Aion; Aspasia Lemos; type : Crude Oil Tanker; programId : UA-WS-MARE; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of oil to third countries from russian ports, and resorts to the practice of turning off the AIS signal, conducting so-called 'dark activities' at sea. br The tanker is linked to sanctioned companies Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), etc., which managed the vessel in 2022-2024. br Fractal Marine DMCC (UAE) is considered one of the leading operators of the shadow fleet, which in early 2023 was among the three largest carriers of Russian oil, along with Radiating World Shipping Services LLC (UAE) and Gatik Ship Management (India), and played a significant role in the export of russian oil to countries around the world during the period of sanctions restrictions. Fractal Marine DMCC managed a fleet of 28 tankers as an intermediary between shipowners and charterers. br Fractal Marine DMCC (UAE) and Wanta Shipping LLC-FZ (UAE) are part of a shipping empire controlled by Mohammad Hossein Shamkhani, son of Ali Shamkhani, the chief political advisor to Iran's supreme leader. Mohammad Hossein Shamkhani uses his father's political influence to corrupt top-level officials in the Iranian regime in order to build and operate a huge fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and Russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. br Mohammad Hossein Shamkhani's shipping empire consists of a vast fleet of vessels, ship management companies, and front companies that launder billions of dollars in profits from the global sale of Iranian and Russian crude oil and petroleum products, mostly to buyers in China. The shipping empire takes significant measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and Russia. br Fractal Marine DMCC has played an important role in the management and operation of the tanker and container ship fleet of Mohammad Hossein Shamkhani's shipping network. Wanta Shipping LLC-FZ (UAE) performs the operational functions of Mohammad Hossein Shamkhani's shipping network fleet. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; callSign : 3E2232; buildDate : 2009; notes : Hossein Shamkhani's shipping empire; Fractal Marine DMCC (UAE); imoNumber : IMO9417464; topics : poi; mare.shadow; name : ANIKA; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/548; pastFlags : mh; flag : pa; target : 1; startDate : 2025-03-10; owner : NK-BiRRbUxQw2SyrwPGPp5qug; role : owner; target : ; sanctions : id : ua-ws-f0d35b27c9b31282463afa04eaa01a548043c439; 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; entity : NK-BiRRbUxQw2SyrwPGPp5qug; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/548; country : ua; target : | | Datasets: | ua_war_sanctions |
Al Reyada Inc
| Id: | NK-Bohhw6uLiTTNNcVb3KMozX | | Name: | Al Reyada Inc | | Type: | Company | | Description : | topics : sanction.linked; poi; country : mh; name : Al Reyada Inc; imoNumber : IMO0273851; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/938; ownershipOwner : id : ua-ws-56e82e325d250470e6bdf0144e5f09f01669007a; 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-Bohhw6uLiTTNNcVb3KMozX; asset : id : NK-fdC69AVRMAFRqkZfxGTQ4m; caption : NOBEL M; schema : Vessel; referents : ua-ws-vessel-938; ofac-pr-160fdc21355d4754fcd57aa5a59fc3cb7ee67bba; ofac-55386; ua-ws-9597801e15bf2d9e2bb651edacc13f8cb0dd4050; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; first_seen : 2025-09-11T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : programId : UA-WS-MARE; US-TERR; pastFlags : it; bb; pa; tr; deadweightTonnage : 42616; previousName : Duke I; Antignano; Rma; type : Chemical/Oil Tanker; Chemical/Oil Products Tanker; topics : poi; mare.shadow; sanction; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in 2023-2024 in the export of russian crude oil/petroleum products mainly from the russian ports of Novorossiysk, Tuapse, Taman crude oil/petroleum products transshipment complex in the Black Sea, including the use of deceptive practices (disabling AIS, conducting dark activities near russian ports in the Black Sea). br In January 2023, the tanker was involved in the export of diesel (over 30 thousand tons) from the russian port of Tuapse, the sender of the cargo was the sanctioned russian PJSC Rosneft Oil Company, the recipient was Tejarinaft FZCO. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal. br On September 11, 2025, the US imposed sanctions on a tanker for involvement in the discharge of petroleum products at Houthi-controlled ports after the expiration of of OFAC Counterterrorism General License (GL) 25A.; imoNumber : IMO9228784; buildDate : 2002; name : NOBEL M; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55386; https://war-sanctions.gur.gov.ua/transport/ships/938; grossRegisteredTonnage : 24997; flag : bb; callSign : 8P2547; mmsi : 314001017; target : 1; startDate : 2025-06-12; target : ; sanctions : id : ua-ws-edcc8c47ee22eb5f35ea5ef9eb69a7bc6d9349c5; 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-Bohhw6uLiTTNNcVb3KMozX; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/938; authority : ГУР МО України; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Alatau Shipping Ltd
| Id: | NK-CChMafEGL5UNMcGAFNE3sz | | Name: | Alatau Shipping Ltd | | Type: | Company | | Description : | imoNumber : IMO5640011; name : Alatau Shipping Ltd; country : mh; topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/918; sanctions : id : ua-ws-0beccbea88257ecb2e767c97d12621da6a6f3086; 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; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/918; authority : ГУР МО України; country : ua; entity : NK-CChMafEGL5UNMcGAFNE3sz; target : ; ownershipOwner : id : ua-ws-fdee1df1234a63b58a69a656cdf7b1b8c0dc02ea; 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-KWTHZaYGoj8aLYPHQLKVwr; caption : ALATAU; schema : Vessel; referents : ua-ws-vessel-918; ua-ws-b4380489ea49886ad557543e436db12d5316c68e; ua-ws-3b004a978452e1f7754db9b1ff1858c68e81e022; 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 : topics : poi; name : ALATAU; type : Crude Oil Tanker; programId : UA-WS-MARE; flag : mh; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/918; callSign : V7XM9; previousName : Neverland Sun; buildDate : 2009; pastFlags : it; deadweightTonnage : 115896; imoNumber : IMO9416551; mmsi : 538004518; description : The tanker is involved in the export of crude oil/petroleum products from russian ports in the Black Sea, and is engaged in dark activities near the Kerch Strait, russian ports in the Black Sea, in the EEZs of Romania and Turkey. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9416551. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; owner : NK-CChMafEGL5UNMcGAFNE3sz; role : owner; startDate : 2011-12-06; target : | | Datasets: | ua_war_sanctions |
DP Shipping Limited
| Id: | NK-CEWeWvL9qFu8o4AJgtFHUQ | | Name: | DP Shipping Limited | | Type: | Company | | Description : | name : DP SHIPPING LIMITED; DP Shipping Limited; country : mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50100; https://home.treasury.gov/news/press-releases/jy2538; topics : debarment; export.control; sanction; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; imoNumber : IMO6341738; registrationNumber : 115748; incorporationDate : 2022-08-12; addressEntity : id : addr-d181cb58da310c15cfc78d778c28c9c25a61b1e7; caption : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; 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 : Majuro; street : Trust Company Complex, Ajeltake Road; full : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960; state : Ajeltake Island; country : mh; postalCode : 96960; target : ; programId : US-TERR; createdAt : 2024-09-19; uniqueEntityId : PM1QSKEXE4C3; ownershipOwner : id : ofac-8501bfa2bae18caad21583c1931a2f9f402981a1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-15T14:10:02; properties : owner : NK-CEWeWvL9qFu8o4AJgtFHUQ; role : Property in the interest of; asset : id : NK-TknYE7kroEu3LCGRsTguv7; caption : DIVINE POWER; schema : Vessel; referents : usgsa-s4mrvttmr; ofac-pr-cd9bed9d39449aa30996c0e52511c3ef7f1e7a53; tok-mou-det-b0efdee8face34c75575325ac73e29e93cd4da79; ofac-50101; datasets : us_ofac_sdn; ext_us_ofac_press_releases; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2538; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50101; name : DP7; DIVINE POWER; country : pw; buildDate : 1998-10-17; grossRegisteredTonnage : 27254; imoNumber : IMO9171357; topics : mare.detained; debarment; sanction; type : Oil tanker; Chemical/Products Tanker; flag : pw; ga; programId : US-TERR; mmsi : 511101150; callSign : T8A4414; createdAt : 2025-02-26; registrationNumber : NNWREXYJKQZ6; target : 1; target : ; sanctions : id : ofac-dc7373b573b58f3e9bc561584dcdab9eac88eff4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); program : SDGT; entity : NK-CEWeWvL9qFu8o4AJgtFHUQ; programId : US-TERR; 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; provisions : Block; SDGT; authorityId : 50100; target : ; id : usgsa-8305b28aab19530df308f9e1331a14629af102ac; 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 : summary : PII data has been masked from view; startDate : 2024-08-15; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-CEWeWvL9qFu8o4AJgtFHUQ; program : Reciprocal; listingDate : 2024-09-19; authorityId : S4MRTLN05; authority : TREAS-OFAC; country : us; target : ; unknownLinkTo : id : ofac-dd7337b4199ac1b17870ac37b4e60fa2ce4ab5a2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-15T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-15T14:10:02; properties : role : Providing support to; 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-CEWeWvL9qFu8o4AJgtFHUQ; target : ; documentedBy : id : ofac-pr-e6a2c98239d8fff44a312fbd526f751ab068e6a0; 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-a67d94249a4bfce2afe37386131003469f594e24; caption : Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks; 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 : 2024-08-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy2538; title : Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks; target : ; date : 2024-08-15; entity : NK-CEWeWvL9qFu8o4AJgtFHUQ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Virgo Inc
| Id: | NK-D6Q3NXKTo5WJRs9YKKQGug | | Name: | Virgo Inc | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Virgo Inc; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/571; imoNumber : IMO6238195; country : mh; ownershipOwner : id : gb-fcdo-9d0b3a199bad358bfdb3f1999a0a71ff3372a7c0; 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-D6Q3NXKTo5WJRs9YKKQGug; asset : id : NK-gq2VT7U3cv9uoNWbBiCJZm; caption : ELISE; schema : Vessel; referents : au-dfat-8369-elise; abuja-mou-psc-118457411e8b6a5c02a309f47a803d96d1085c68; NK-EN8uoKKoA6DVNs2hjthEHg; eu-oj-51799c9dc92bbeb1bb85a980c996786b74ca6d7d; ua-ws-b7022cde5a4b9d5584a2415e63749adccaef6095; tok-mou-det-d863c5e57ba6cedbe08affc0a295891e322eddc2; ca-sema-2db0f9c0cbaec807a9fca0939f1e81c125ef28d6; NK-JYV9rXGEmtToYAF7eyaSLa; ua-ws-vessel-571; ch-seco-94875; eu-sancmap-e08229fb842ab7b61a7465186761f822bb87529c; tokyo-mou-psc-97631d26143ce7fcb614df1b28ec7233412754a9; gb-fcdo-rus2519; NK-KGMBSXCo4XXz3LiSxQixQe; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : createdAt : 2025-08-12; topics : mare.detained; poi; mare.shadow; sanction; imoNumber : IMO9277747; name : ELISE; Elise; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil tanker; Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2004; 2003-11-10; country : ru; notes : IMO number: 9277747; 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); 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'; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/571; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; grossRegisteredTonnage : 42432; 42447; callSign : E5U5312; T8A5164; TJM703; deadweightTonnage : 62823; 74999; flag : cm; pw; ck; mmsi : 613447509; 518999331; 511101695; previousName : Venus R; Black Ocean; Nordvenus; pastFlags : pa; cm; pw; ck; cy; lr; 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 to third countries, including the use of deceptive practices (disabling AIS, conducting dark activities in the Gulf of Finland, the russian ports of Novorossiysk and Baltiysk). br According to the United Against Nuclear Iran (UANI), the vessel was involved in the transportation of Iranian oil and since May 2022 has switched to the transportation of russian oil. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian crude oil/petroleum products. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the introduction of restrictions on the shadow fleet of the russian federation, including for engaging in activities whose purpose or effect is to destabilize Ukraine, undermine/threaten the territorial integrity, sovereignty or independence of Ukraine or to benefit from or support the russian government, or to participate in the transportation of crude oil/petroleum products of russian origin, in particular from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; target : ; id : ua-ws-fa56a99fe38d1c7018d81a17095a1909fd866467; 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 : 2022-03-25; owner : NK-D6Q3NXKTo5WJRs9YKKQGug; role : owner; asset : id : NK-gq2VT7U3cv9uoNWbBiCJZm; caption : ELISE; schema : Vessel; referents : au-dfat-8369-elise; abuja-mou-psc-118457411e8b6a5c02a309f47a803d96d1085c68; NK-EN8uoKKoA6DVNs2hjthEHg; eu-oj-51799c9dc92bbeb1bb85a980c996786b74ca6d7d; ua-ws-b7022cde5a4b9d5584a2415e63749adccaef6095; tok-mou-det-d863c5e57ba6cedbe08affc0a295891e322eddc2; ca-sema-2db0f9c0cbaec807a9fca0939f1e81c125ef28d6; NK-JYV9rXGEmtToYAF7eyaSLa; ua-ws-vessel-571; ch-seco-94875; eu-sancmap-e08229fb842ab7b61a7465186761f822bb87529c; tokyo-mou-psc-97631d26143ce7fcb614df1b28ec7233412754a9; gb-fcdo-rus2519; NK-KGMBSXCo4XXz3LiSxQixQe; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : createdAt : 2025-08-12; topics : mare.detained; poi; mare.shadow; sanction; imoNumber : IMO9277747; name : ELISE; Elise; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil tanker; Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2004; 2003-11-10; country : ru; notes : IMO number: 9277747; 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); 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'; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/571; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; grossRegisteredTonnage : 42432; 42447; callSign : E5U5312; T8A5164; TJM703; deadweightTonnage : 62823; 74999; flag : cm; pw; ck; mmsi : 613447509; 518999331; 511101695; previousName : Venus R; Black Ocean; Nordvenus; pastFlags : pa; cm; pw; ck; cy; lr; 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 to third countries, including the use of deceptive practices (disabling AIS, conducting dark activities in the Gulf of Finland, the russian ports of Novorossiysk and Baltiysk). br According to the United Against Nuclear Iran (UANI), the vessel was involved in the transportation of Iranian oil and since May 2022 has switched to the transportation of russian oil. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian crude oil/petroleum products. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the introduction of restrictions on the shadow fleet of the russian federation, including for engaging in activities whose purpose or effect is to destabilize Ukraine, undermine/threaten the territorial integrity, sovereignty or independence of Ukraine or to benefit from or support the russian government, or to participate in the transportation of crude oil/petroleum products of russian origin, in particular from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; target : ; unknownLinkTo : id : ua-ws-61e99decd990c8688733a00f145ffcb6112c3a2d; 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-gq2VT7U3cv9uoNWbBiCJZm; caption : ELISE; schema : Vessel; referents : au-dfat-8369-elise; abuja-mou-psc-118457411e8b6a5c02a309f47a803d96d1085c68; NK-EN8uoKKoA6DVNs2hjthEHg; eu-oj-51799c9dc92bbeb1bb85a980c996786b74ca6d7d; ua-ws-b7022cde5a4b9d5584a2415e63749adccaef6095; tok-mou-det-d863c5e57ba6cedbe08affc0a295891e322eddc2; ca-sema-2db0f9c0cbaec807a9fca0939f1e81c125ef28d6; NK-JYV9rXGEmtToYAF7eyaSLa; ua-ws-vessel-571; ch-seco-94875; eu-sancmap-e08229fb842ab7b61a7465186761f822bb87529c; tokyo-mou-psc-97631d26143ce7fcb614df1b28ec7233412754a9; gb-fcdo-rus2519; NK-KGMBSXCo4XXz3LiSxQixQe; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : createdAt : 2025-08-12; topics : mare.detained; poi; mare.shadow; sanction; imoNumber : IMO9277747; name : ELISE; Elise; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil tanker; Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2004; 2003-11-10; country : ru; notes : IMO number: 9277747; 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); 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'; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/571; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; grossRegisteredTonnage : 42432; 42447; callSign : E5U5312; T8A5164; TJM703; deadweightTonnage : 62823; 74999; flag : cm; pw; ck; mmsi : 613447509; 518999331; 511101695; previousName : Venus R; Black Ocean; Nordvenus; pastFlags : pa; cm; pw; ck; cy; lr; 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 to third countries, including the use of deceptive practices (disabling AIS, conducting dark activities in the Gulf of Finland, the russian ports of Novorossiysk and Baltiysk). br According to the United Against Nuclear Iran (UANI), the vessel was involved in the transportation of Iranian oil and since May 2022 has switched to the transportation of russian oil. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian crude oil/petroleum products. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the introduction of restrictions on the shadow fleet of the russian federation, including for engaging in activities whose purpose or effect is to destabilize Ukraine, undermine/threaten the territorial integrity, sovereignty or independence of Ukraine or to benefit from or support the russian government, or to participate in the transportation of crude oil/petroleum products of russian origin, in particular from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; role : commerce_manager; subject : NK-D6Q3NXKTo5WJRs9YKKQGug; startDate : 2025-02-14; target : ; sanctions : id : ua-ws-85613e4be3ac9cbe3fcda4831b2c832e9dc5ba2e; 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/571; programId : UA-WS-MARE; authority : ГУР МО України; country : ua; entity : NK-D6Q3NXKTo5WJRs9YKKQGug; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Herstel Trading Limited
| Id: | NK-D6zg7vkq7DzQ6t4svNQR4T | | Name: | Herstel Trading Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1330; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40934; https://permid.org/1-5083994255; name : HERSTEL TRADING LIMITED; Herstel Trading Limited; Herstel Trading Ltd; status : Active; jurisdiction : mh; country : mh; address : TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, 96960; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960; Marshall Islands; permId : 5083994255; registrationNumber : 106223; topics : debarment; sanction; programId : US-IRAN; incorporationDate : 2020-09-16; addressEntity : id : addr-1afa9757ca200b82dcfd06aef23956b37313a175; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960; 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 : postalCode : 96960; street : Trust Company Complex, Ajeltake Road, Ajeltake Island; city : Majuro; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960; country : mh; target : ; uniqueEntityId : YD4UL9K3JPY7; createdAt : 2023-03-31; sanctions : id : ofac-9f9fa794615b6361b6ad1085003891f637533f15; caption : IRAN-EO13846; 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 13846 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-D6zg7vkq7DzQ6t4svNQR4T; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : Block; IRAN-EO13846; programId : US-IRAN; country : us; authorityId : 40934; authority : Office of Foreign Assets Control; program : IRAN-EO13846; target : ; id : usgsa-ac3130b40f3336ec03cf7fecf672300347f80e44; 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 : 2023-03-31; country : us; authorityId : S4MRPC34G; entity : NK-D6zg7vkq7DzQ6t4svNQR4T; program : Reciprocal; startDate : 2023-03-09; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-fa85830adef6277d1ea57b51f98b638beb0f1618; caption : Other link; schema : UnknownLink; 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 : object : id : NK-H3ntTQ63C7G6yapgepoXhs; caption : Persian Gulf Petrochemical Industry Commercial Co.; schema : Company; referents : usgsa-s4mr90qw5; ofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f; ofac-26844; tw-shtc-eb80c26325cfa52b7c3cdca556cd996898d8209c; usgsa-095e647594c0791890c9623cc60338460fb86263; usgsa-267c10c1617454514d9569efe397f299151bf74d; ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4; tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c; NK-3HgL5u7LEn9JVrAJLMseVL; usgsa-s4mr90qby; usgsa-s4mr90qw6; ofac-pr-0a38572275dd256d4caa88709fd8d4c9cbafe022; usgsa-s4mr90qw3; usgsa-s4mr90qw4; usgsa-6f614bdf5060c6ca5f004ba7b1efe8681820253c; ofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc; usgsa-92e9307b0d9fd857a4f39fe77bf725cf08523671; usgsa-d8a4ae6afcfed742bafada3142a5437f938abfde; ofac-pr-9995a8f1f2632f617a9d21b8177b059c6297d839; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; 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 : 2026-02-27T16:05:21; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26844; https://home.treasury.gov/news/press-releases/jy1115; https://home.treasury.gov/news/press-releases/jy0901; https://home.treasury.gov/news/press-releases/jy1330; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0093; https://home.treasury.gov/news/press-releases/jy0980; https://home.treasury.gov/news/press-releases/sb0275; name : PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; Persian Gulf Petrochemical Industry Commercial Co; Persian Gulf Petrochemical Industry Commercial Co. (PGPICC); Iran’s Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; alias : PGPICC; Persian Gulf Petrochemical Industry-Commercial Company; Persian Gulf Petrochemical Industry Commercial; Persian Gulf Petrochemical Industries Commercial Company; country : ir; weakAlias : PGPICC; topics : sanction; debarment; export.control; address : Tehran, No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331; Tehran, P.O. Box 1584851181; No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran; TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331; P.O. Box 1584851181 Tehran Iran; abbreviation : PGPICC; programId : US-NON-PROLIF; addressEntity : addr-6535545fd98072ba049f0e4b244259d5c6e80bab; addr-e554dac41c606608766fd71586949dbf26ae4493; registrationNumber : 476760; website : http://www.pgpicc.com/; uniqueEntityId : CRZ4MWZLYMJ3; ENH6ZY9H1DU9; FLU5B2KE88P2; Z2BNFJAK6K85; KD22TUJVGJE4; notes : (also PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL, PGPICC); (also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.); createdAt : 2019-06-12; target : 1; role : Providing support to; subject : NK-D6zg7vkq7DzQ6t4svNQR4T; target : ; documentedBy : id : ofac-pr-db32383e2906dcef4e495ecdfba6e91c57b81e93; 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 : 2023-03-09; entity : NK-D6zg7vkq7DzQ6t4svNQR4T; document : id : ofac-pr-19c350f5bd110adfcc15473c3757b3f02c6f76a4; caption : Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime; 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 Targets Sanctions Evasion Network Moving Billions for Iranian Regime; sourceUrl : https://home.treasury.gov/news/press-releases/jy1330; publishedAt : 2023-03-09; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
IRONCLAD GROUP COMPANY LIMITED
| Id: | NK-D8qG7SLDy2orMgaeDm5imh | | Name: | IRONCLAD GROUP COMPANY LIMITED | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Ironclad Group Co Ltd; IRONCLAD GROUP COMPANY LIMITED; jurisdiction : sg; imoNumber : IMO0260802; phone : +8657688821263; mainCountry : sg; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1053; country : mh; unknownLinkTo : id : tokyo-mou-psc-0de6cc6785a5a117a701fb9ca0b32e21a53f0197; 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 : date : 2025-08-19; role : Company; object : id : NK-MXqDdrk9KnbLDoGGPtiosq; caption : EVITA; schema : Vessel; referents : tokyo-mou-psc-1359fde6bdf509c9f68f738b21d10a78af57b1bc; ua-ws-499e4c660d6835a31861a5b4116e5dea1d00fe38; gb-fcdo-rus2740; eu-sancmap-d83c43603e9d82bdd068c6e59c9941e3215e8dbe; ca-sema-89a4dff211513aca8388f8f46c99ca80df302c55; ch-seco-95225; ua-ws-vessel-1053; au-dfat-8652-evita; eu-oj-178a7485fea2bfa094f907d26fd7bcd91ad33dc7; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-06-17T12:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; mare.shadow; sanction; imoNumber : IMO9408530; name : EVITA; Evita; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; buildDate : 2008; country : ru; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; 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).; 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: 9408530; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1053; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; flag : cm; bb; pw; callSign : TJMD2; 8PZR7; T8A5292; mmsi : 314001088; 511101797; 613322700; deadweightTonnage : 115462; grossRegisteredTonnage : 62856; previousName : Southport; pastFlags : bb; pw; mh; description : During the period of the G7, EU oil embargo, price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Black Sea in 2023, the Pacific region in 2025, resorting to disabling AIS and conducting dark activities in the Kerch Strait area, near russian ports in the Black Sea in 2023, near North Korea in 2025. br Since March 2025, the tanker has been operated by the Chinese company Aether Craft Co Ltd, whose fleet consists only of the tanker IMO 9408530, and since April 2025, the tanker has been involved in the export of russian crude oil/petroleum products from the russian port of Kozmino in the Pacific region to the PRC. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). 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 EVITA, the flag of Barbados. At the same time, the vessel sails under the flag of Palau. br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; target : 1; subject : NK-D8qG7SLDy2orMgaeDm5imh; target : ; id : ua-ws-e85fc24039c4e125d8f958503fc83dffff5e774b; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : role : security_manager; object : id : NK-MXqDdrk9KnbLDoGGPtiosq; caption : EVITA; schema : Vessel; referents : tokyo-mou-psc-1359fde6bdf509c9f68f738b21d10a78af57b1bc; ua-ws-499e4c660d6835a31861a5b4116e5dea1d00fe38; gb-fcdo-rus2740; eu-sancmap-d83c43603e9d82bdd068c6e59c9941e3215e8dbe; ca-sema-89a4dff211513aca8388f8f46c99ca80df302c55; ch-seco-95225; ua-ws-vessel-1053; au-dfat-8652-evita; eu-oj-178a7485fea2bfa094f907d26fd7bcd91ad33dc7; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-06-17T12:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; mare.shadow; sanction; imoNumber : IMO9408530; name : EVITA; Evita; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; buildDate : 2008; country : ru; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; 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).; 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: 9408530; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1053; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; flag : cm; bb; pw; callSign : TJMD2; 8PZR7; T8A5292; mmsi : 314001088; 511101797; 613322700; deadweightTonnage : 115462; grossRegisteredTonnage : 62856; previousName : Southport; pastFlags : bb; pw; mh; description : During the period of the G7, EU oil embargo, price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Black Sea in 2023, the Pacific region in 2025, resorting to disabling AIS and conducting dark activities in the Kerch Strait area, near russian ports in the Black Sea in 2023, near North Korea in 2025. br Since March 2025, the tanker has been operated by the Chinese company Aether Craft Co Ltd, whose fleet consists only of the tanker IMO 9408530, and since April 2025, the tanker has been involved in the export of russian crude oil/petroleum products from the russian port of Kozmino in the Pacific region to the PRC. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). 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 EVITA, the flag of Barbados. At the same time, the vessel sails under the flag of Palau. br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; target : 1; subject : NK-D8qG7SLDy2orMgaeDm5imh; startDate : 2025-07-21; target : ; ownershipOwner : id : ua-ws-1ce07f0575aa63c58dbeaa9c02f4d952004acb43; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : owner : NK-D8qG7SLDy2orMgaeDm5imh; asset : id : NK-MXqDdrk9KnbLDoGGPtiosq; caption : EVITA; schema : Vessel; referents : tokyo-mou-psc-1359fde6bdf509c9f68f738b21d10a78af57b1bc; ua-ws-499e4c660d6835a31861a5b4116e5dea1d00fe38; gb-fcdo-rus2740; eu-sancmap-d83c43603e9d82bdd068c6e59c9941e3215e8dbe; ca-sema-89a4dff211513aca8388f8f46c99ca80df302c55; ch-seco-95225; ua-ws-vessel-1053; au-dfat-8652-evita; eu-oj-178a7485fea2bfa094f907d26fd7bcd91ad33dc7; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-06-17T12:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; mare.shadow; sanction; imoNumber : IMO9408530; name : EVITA; Evita; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; buildDate : 2008; country : ru; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; 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).; 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: 9408530; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1053; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; flag : cm; bb; pw; callSign : TJMD2; 8PZR7; T8A5292; mmsi : 314001088; 511101797; 613322700; deadweightTonnage : 115462; grossRegisteredTonnage : 62856; previousName : Southport; pastFlags : bb; pw; mh; description : During the period of the G7, EU oil embargo, price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Black Sea in 2023, the Pacific region in 2025, resorting to disabling AIS and conducting dark activities in the Kerch Strait area, near russian ports in the Black Sea in 2023, near North Korea in 2025. br Since March 2025, the tanker has been operated by the Chinese company Aether Craft Co Ltd, whose fleet consists only of the tanker IMO 9408530, and since April 2025, the tanker has been involved in the export of russian crude oil/petroleum products from the russian port of Kozmino in the Pacific region to the PRC. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). 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 EVITA, the flag of Barbados. At the same time, the vessel sails under the flag of Palau. br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; target : 1; startDate : 2025-07-21; role : owner; target : ; sanctions : id : ua-ws-27f0ea4b49d7d4c2ab0b22f00a88ebc4147bc43f; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; programId : UA-WS-MARE; authority : ГУР МО України; entity : NK-D8qG7SLDy2orMgaeDm5imh; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1053; target : | | Datasets: | ann_graph_topics; ua_war_sanctions; ext_tokyo_mou_psc |
Softwater Navigation Holding Ltd.
| Id: | NK-DWWPBX6EJRXXZMg7z6wq4K | | Name: | Softwater Navigation Holding Ltd. | | Type: | Company | | Description : | name : Softwater Navigation Holding Ltd.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51737; https://home.treasury.gov/news/press-releases/jy2712; country : lb; mh; address : Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH 96960 Marshall Islands; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH 96960; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH 96960; 1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon; 1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan Ghobeiry Mount Lebanon Lebanon; topics : debarment; export.control; sanction; addressEntity : id : addr-7f09c76a2e919164e0d98cd5c8fe74233544fe96; caption : 1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon; 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 : 1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan; full : 1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon; city : Ghobeiry; state : Mount Lebanon; country : lb; target : ; id : addr-08ebd0df19cffdb2c9c7b9a7112a6774c3a507b2; caption : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH 96960; 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 : mh; full : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH 96960; postalCode : MH 96960; city : Majuro; street : Trust Company Complex, Ajeltake Road; state : Ajeltake Island; target : ; imoNumber : IMO6414066; incorporationDate : 2023-05-23; programId : US-TERR; registrationNumber : 120208; createdAt : 2025-01-21; uniqueEntityId : YSY9RXXPJBY7; unknownLinkTo : id : ofac-37b636f248c714396e97ef6839e8f0ff883e1ae1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-14T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-14T16:10:02; properties : role : Providing support to; object : id : NK-Yfxk62ToF9Khg2QrJDF3kg; caption : Al-Qatirji Company; schema : Company; referents : ofac-pr-380bf53db311d28dc79e4423126d6e045e2ff68f; ofac-24903; usgsa-s4mr6qvz7; gb-coh-shdj-cu4qthcq-ehx-6lc6jens4; eu-fsf-eu-5521-8; usgsa-ce8aa20ee5d9a36874e31e52c17a0c030125d3d6; usgsa-abd752064accc3074bcae1d995e875da1033f83f; fr-ga-1905; usgsa-5e68889f4cf603f2b3333e2199c22f14e6abdf6e; usgsa-s4mr6qvsm; be-fod-101adb771c05194fb2c4a754ad20b693665171d1; usgsa-5976a5e848e6fcce4c5a545d18de1de3a74ae29f; ofac-pr-7154da3639fbadb11b9d678a44822b5314cbe77a; usgsa-s4mr6qvz8; usgsa-s4mrvlj7r; qa-nctc-92-al-qatirji-company; usgsa-513053a52681eed542dfbc57fc8dd7ed63fccabc; mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d; gb-fcdo-syr0359; gb-hmt-13822; usgsa-s4mrvlj7q; eu-oj-0805e05a40292684a9d25478941f2539842a14cb; ch-seco-41390; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-14T16:05:26; properties : name : KATERJI GROUP LTD; Qatirji Group; Katerji Group; Khatirji Group; Al-Sham and Al-Darwish Company; Grupa Katerji; Al-Qatirji Company; KATERJI GROUP COMPANY; شركة قاطرجى; Qatarji International Group; شركة; Al-Qatirji; القاطرجي; Al Qatarji Company; مجموعة قاطرجى; Katarji Group; Qatirji Company; Company; topics : corp.disqual; debarment; sanction; notes : Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC; Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also AL-QATIRJI COMPANY); Business sector: import/export; trucking; supply of oil and commodities; Type d’entité: entreprise privée
Secteur d’activité: import/export; transport routier; fourniture de pétrole et de marchandises
Nom du directeur/direction: Hussam al-Qatirji, directeur général (désigné par le Conseil)
Bénéficiaire effectif ultime: Hussam al-Qatirji (désigné par le Conseil)
Parents/associés/entités ou partenaires d’affaires/liens: Arvada/Arfada Petroleum Company JSC; Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council); (also AL-SHAM AND AL-DARWISH COMPANY, KHATIRJI GROUP, KATERJI GROUP COMPANY, KATERJI GROUP LTD); Type of entity: private company; Secteur d'activité: promotion immobilière - Nom du directeur/direction: Adel Anwar al-Olabi, président du conseil d'administration et gouverneur de Damas (désigné par le Conseil) - Bénéficiaire effectif ultime: gouvernorat de Damas - Parents/associés/entités ou partenaires d'affaires/liens: Rami Makhlouf (désigné par le Conseil); Samer Foz (désigné par le Conseil); Mazen Tarazi (désigné par le Conseil); Talas Group, propriété de l'homme d'affaires Anas Talas (désigné par le Conseil); Khaled Al-Zubaidi (désigné par le Conseil) - Entreprise de premier plan exerçant des activités dans de nombreux secteurs de l'économie syrienne. En facilitant les échanges de carburants, d'armes et de munitions entre l'ancien régime d'al-Assad et différents acteurs, dont l'EIIL (Daech), sous couvert d'importation et d'exportation de produits alimentaires, en soutenant les milices qui combattent aux côtés de l'ancien régime d'al-Assad et en tirant parti de ses liens avec l'ancien régime d'al-Assad pour étendre son activité commerciale, Al Qatarji Company — dont le conseil d'administration est dirigé par une personne désignée, Hussam Al Qatarji, membre de l'Assemblée du peuple syrien — soutient l'ancien régime d'al-Assad et en tire avantage.; Type of entity: private company;
Business sector: import/export; trucking; supply of oil and
commodities;
Name of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU);
Ultimate beneficial owner: Hussam al-Qatarji (designated by the Council);
Registered address: Mazzah, Damascus, Syria;
Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC.; Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council); Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the former al-Assad regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the former al-Assad regime and taking advantage of its ties with the former al-Assad regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the former al-Assad regime.; (Date of UN designation: 2020-02-17); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1905; https://home.treasury.gov/news/press-releases/sb0248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24903; https://home.treasury.gov/news/press-releases/sm474; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180906_66.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SHDJ-Cu4qthcq-ehX-6LC6jenS4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; alias : Katerji Group; Katarji; Qatirji; KATERJI GROUP COMPANY; Group; Katerji; Katerji Group LTD; Katarji Group; Khatirji Group; Qatirji Group; Al-Sham and Al-Darwish Company; مجموعة قاطرجي; مجموعة; Grupa Katerji; شركة قاطرجي; شركة قاطرخي; مجموعة قاطرجي Group; Katirji Company; Al-Sham and al-Darwish Company; Khatirji; Qatarji International Group; addressEntity : addr-48000aace1aab2f644aa9ff407487be88ba24ca7; addr-d9a26d93381a8d6bf57c45723f6e2555d156d2c4; address : Mazzah, Damascus, Syrian Arab Republic; MAZZAH, DAMASCUS; Mazzah, Damascus, SYRIAN ARAB REPUBLIC; Mazzah, Damascus; Mazzah, Damas; Adresse du siège social: Mazzah, Damas : SYRIE; createdAt : 2018-09-10; programId : GB-SYR; SECO-SYRIA; EU-SYR; US-TERR; country : sy; modifiedAt : 2025-06-20; legalForm : entreprise publique de droit privé; summary : Supplying oil and commodities; Import; Export; Trucking company; sector : Activities of holding companies; uniqueEntityId : QGKKUL61F1Y9; QGL9FGMDGNA9; TCBJNDDEJ2Z5; GLMCKUXD6PC4; DKJVHWCQ55H8; target : 1; subject : NK-DWWPBX6EJRXXZMg7z6wq4K; target : ; sanctions : id : ofac-525813c5ee942756480fb1907726d9278e842fa8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-14T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; authority : Office of Foreign Assets Control; entity : NK-DWWPBX6EJRXXZMg7z6wq4K; provisions : Block; SDGT; authorityId : 51737; reason : Executive Order 13224 (Terrorism); 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; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-e50bb43925653950ee33d5e28a4b45e4f045b368; 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 : country : us; entity : NK-DWWPBX6EJRXXZMg7z6wq4K; listingDate : 2025-01-21; startDate : 2024-11-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVJRH8; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; target : ; ownershipOwner : id : ofac-fe5459216be1162d3bbaca2a8ea562466cfa7c03; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-14T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-14T16:10:02; properties : role : Property in the interest of; owner : NK-DWWPBX6EJRXXZMg7z6wq4K; asset : id : NK-enRFhhcMsC7NNPD7PNQbFi; caption : REX 1; schema : Vessel; referents : usgsa-s4mrvttv3; ofac-51725; ofac-pr-e7f3af6746cc1e66b4d9213aba955b2763e68235; 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 : 2024-11-14T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-25T16:05:22; properties : name : REX 1; sourceUrl : https://home.treasury.gov/news/press-releases/jy2712; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51725; country : pa; programId : US-TERR; mmsi : 372979000; flag : pa; topics : debarment; sanction; imoNumber : IMO9219056; type : Crude Oil Tanker; callSign : 3EUU2; createdAt : 2025-02-26; registrationNumber : P1NHLMWNKHC8; target : 1; target : ; documentedBy : id : ofac-pr-efafc5527badfc44847ae5530ebcb8b43172f032; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : document : id : ofac-pr-b4d96521948cff40f9ad6afe4355439932392c17; caption : Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2024-11-14; title : Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis; sourceUrl : https://home.treasury.gov/news/press-releases/jy2712; target : ; entity : NK-DWWPBX6EJRXXZMg7z6wq4K; date : 2024-11-14; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
New Eastern Shipping Co Ltd
| Id: | NK-Dn8a7x2bSTKktbDXUTa23C | | Name: | New Eastern Shipping Co Ltd | | Type: | Company | | Description : | name : New Eastern Shipping Co. Ltd.; New Eastern Shipping Co Ltd; country : sg; mh; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39356; https://permid.org/1-5096909868; https://permid.org/1-5096909810; https://home.treasury.gov/news/press-releases/jy1000; https://www.nknews.org/pro/north-korea-company-database/details/new-eastern-shipping-co-ltd; address : Singapore; Xiamen, China; Wan Yue City, 1124, Riyuan Erli, Huli Qu Xiamen Fujian China; 10 Anson Road, #17-00 International Plaza, 079903; Wan Yue City, 1124, Riyuan Erli, Huli Qu, Fujian; 10 Anson Road, #17-00 International Plaza 079903 Singapore; Marshall Islands; description : Owner and ship manager of the vessel "Courageous" (IMO: 8617524).; permId : 5096909868; 5096909810; jurisdiction : mh; status : Active; topics : debarment; export.control; sanction; addressEntity : id : addr-d07d2cbfe918cc9ba59dab63f410c031d886b0aa; caption : Wan Yue City, 1124, Riyuan Erli, Huli Qu, Fujian; 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 : Wan Yue City, 1124, Riyuan Erli, Huli Qu, Fujian; state : Fujian; country : cn; street : Wan Yue City, 1124, Riyuan Erli, Huli Qu; city : Xiamen; target : ; id : addr-135271ee10de182c032d47f4ce18de819a029eb0; caption : 10 Anson Road, #17-00 International Plaza, 079903; 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 : 10 Anson Road, #17-00 International Plaza, 079903; country : sg; street : 10 Anson Road, #17-00 International Plaza; postalCode : 079903; target : ; imoNumber : IMO6133570; programId : US-NK; createdAt : 2022-11-28; uniqueEntityId : QZ22V8BEWZL2; unknownLinkFrom : id : kprusi-1956718728fa09a05d7cedfd33d816b36fa1ec12; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; subject : id : kprusi-177389f49ced2a43a87a4a3cd04f331ec95d6e9e; caption : Fang Xian-Sen; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Fang Xian-Sen; description : Affiliated with New Eastern Shipping Co. Ltd.; gender : male; target : ; object : NK-Dn8a7x2bSTKktbDXUTa23C; target : ; id : kprusi-8887fb1f6155060d64412800024bb878fa226ac4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Representative; object : NK-Dn8a7x2bSTKktbDXUTa23C; endDate : 2019-02; startDate : 2019-01; subject : id : NK-3jDFoeC6iSYqTTqD3XNxsA; caption : Kee Seng Kwek; schema : Person; referents : ofac-pr-708a867e8853a426d5202feaac1d7c6fbf94d561; usgsa-aef070584916fa3e184d73beb79ec3a42e286a20; kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459; us-fbi-kwek-kee-seng; tw-shtc-9b5ca6a0416d675bbbc30760bcd5bc0e6081576d; usgsa-s4mrn6pty; ofac-37878; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Kee Seng Kwek; KWEK, Kee Seng; alias : Kwek, K.S.; gender : male; description : Broker who established a contract between Happy Shipping Co. Ltd. and Viet Trust Shipping Corporation, the owner of the vessel "Viet Tin 01" (IMO: 8508838), which engaged in illegal activities related to the DPRK. Involved in the takeover of the "Viet Tin 01" by New Eastern Shipping Co. Ltd.; country : sg; address : 637 Choa Chu Kang North 6, #04-243, 680637; 637 Choa Chu Kang North 6, #04-243 680637 Singapore; 680637; topics : debarment; export.control; sanction; programId : US-NK; birthPlace : Singapore; nationality : sg; passportNumber : K1437696A; firstName : Kee Seng; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37878; birthDate : 1959-11-19; addressEntity : addr-266cce593c0e23dee79a11d726d1d3998fb84b83; idNumber : S1380562H; lastName : Kwek; uniqueEntityId : QHYQPY478FH3; createdAt : 2022-11-28; target : 1; target : ; unknownLinkTo : id : kprusi-20b802c5fd996630dee3d78f5cb83f1a0f233bd9; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-Dn8a7x2bSTKktbDXUTa23C; object : id : NK-ZrRKWBKTrzrbFjXBaoptXU; caption : Sea Prima; schema : Vessel; referents : kprusi-b11947ed97fb509d84e5d8124d08d0125c4d9364; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : alias : Courageous; imoNumber : IMO8617524; name : Sea Prima; description : Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer with the "Saebyol" (IMO: 8916293). Detained by Cambodia for flying a Cambodian flag without permission.; flag : kn; cm; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8617524; target : ; role : Owner and ship manager; target : ; sanctions : id : ofac-4e81336f0a37cbb82198bcea148560ae18b3cc77; caption : DPRK4; 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 : authorityId : 39356; program : DPRK4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; provisions : DPRK4; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; reason : Executive Order 13810 (North Korea); country : us; authority : Office of Foreign Assets Control; entity : NK-Dn8a7x2bSTKktbDXUTa23C; programId : US-NK; target : ; id : usgsa-9bb0571b39f25763ca4c68c1c0268f0263248ace; 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 : entity : NK-Dn8a7x2bSTKktbDXUTa23C; startDate : 2022-10-07; provisions : Prohibition/Restriction; listingDate : 2022-11-28; authority : TREAS-OFAC; country : us; authorityId : S4MRN6Q1C; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-4140dbc08f556f12cfc10fb2dd260fca2f041b3d; 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-f1078108d24bf58fa00d420e1b985b9fb74de21f; caption : Treasury Targets North Korean Fuel Procurement Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : publishedAt : 2022-10-07; title : Treasury Targets North Korean Fuel Procurement Network; sourceUrl : https://home.treasury.gov/news/press-releases/jy1000; target : ; date : 2022-10-07; entity : NK-Dn8a7x2bSTKktbDXUTa23C; target : | | Datasets: | us_ofac_sdn; kp_rusi_reports; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
SULLANA INC
| Id: | NK-E4qi97FKAtcMZmUV69zPzf | | Name: | SULLANA INC | | Type: | Organization | | Description : | address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; country : mh; topics : debarment; sanction; imoNumber : IMO6489305; name : SULLANA INC; registrationNumber : 123122; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55665; programId : US-IRAN; addressEntity : id : addr-7f2d6fb07a6d87fa9e5f2078ed7dbb9e9021a541; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; 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 : Majuro; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; postalCode : 96960; country : mh; city : Ajeltake Island; street : Trust Company Complex, Ajeltake Road; target : ; incorporationDate : 2023-12-01; uniqueEntityId : P8LYYFEHYCG7; createdAt : 2025-11-20; sanctions : id : ofac-276df0381d66a5cda51d1622d334a1f37f745e6f; 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 : entity : NK-E4qi97FKAtcMZmUV69zPzf; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13902; programId : US-IRAN; provisions : IRAN-EO13902; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13902 (Iran); authorityId : 55665; target : ; id : usgsa-cc894b1d79b9601ad89703070c992eae7910abfa; 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 : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; listingDate : 2025-11-20; entity : NK-E4qi97FKAtcMZmUV69zPzf; authorityId : S4MRX1WCX; program : Reciprocal; authority : TREAS-OFAC; startDate : 2025-10-09; target : ; ownershipOwner : id : ofac-34bb0f086f63482bd75290da8159c84bed1a0b79; 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-55699; caption : SULLANA; 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 : programId : US-IRAN; flag : km; name : SULLANA; topics : sanction; imoNumber : IMO9180152; callSign : D6A3555; type : Crude Oil Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55699; buildDate : 2000; mmsi : 306400000; target : 1; owner : NK-E4qi97FKAtcMZmUV69zPzf; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Cristobal Marine Corp.
| Id: | NK-EWuRRyTTRGRHdhwSrD8eiv | | Name: | Cristobal Marine Corp. | | Type: | Company | | Description : | 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 : id : addr-512bed474b7bdf9a67833e25d42d17e33a307eab; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; 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 : mh; street : Trust Company Complex, Ajeltake Road; postalCode : 96960; city : Ajeltake Island; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; state : Majuro; target : ; imoNumber : IMO6027727; registrationNumber : 94485; uniqueEntityId : GVQULCHPF4H9; createdAt : 2025-09-18; sanctions : id : ofac-5ddebc632257024462c4f2a65396b30645412986; caption : IRAN-EO13902; schema : Sanction; 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 : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 55223; reason : Executive Order 13902 (Iran); country : us; provisions : IRAN-EO13902; Block; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13902; entity : NK-EWuRRyTTRGRHdhwSrD8eiv; target : ; id : usgsa-e9d4f9176316d0fed59c1a6f66c16b673352eec3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : listingDate : 2025-09-18; entity : NK-EWuRRyTTRGRHdhwSrD8eiv; provisions : Prohibition/Restriction; authorityId : S4MRWVJVB; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-08-21; program : Reciprocal; country : us; authority : TREAS-OFAC; target : ; ownershipAsset : 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 : id : NK-QshH5t2Vu8uNjMSsmJNeaU; caption : Rose Shipping Limited; schema : Company; referents : usgsa-5227c555fc649c6b253643d50c9ffbd3751e243e; usgsa-5e5e468146c5be931a8ec1cae4f4021480c7dd42; ofac-pr-3d374a762709753ee561a5225f19c7c37f5d2762; tw-shtc-4cfe6a962cebac4d9cd3a9fd15eeeafbed9c6618; tw-shtc-6d1527a3f2f07d07637915b9d4ed9aa46e89a9c0; usgsa-0cbff8f716be1dab131932dae3fbbc4aef495077; ofac-52269; usgsa-s4mrvljc6; permid-5074076552; usgsa-s4mrvljc5; ofac-pr-99c59bc576015900a84dc0cf902595434b847763; usgsa-s4mrvjrtw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-19T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : 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 : addr-c0d3cd654ccd8f4ffcadc5432b6ad4821ea7d9a7; addr-2f6e6ee6baf248c95ea4988568fbe53d8d5db566; 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; target : 1; asset : NK-EWuRRyTTRGRHdhwSrD8eiv; target : ; documentedBy : id : ofac-pr-c188bbadbce7f6715c03a500c0211cc7ca4e4deb; 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 : date : 2025-08-21; 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 : ; entity : NK-EWuRRyTTRGRHdhwSrD8eiv; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Odiar Management S.A.
| Id: | NK-EcBxFERWZnJBSCcfSuu4Xb | | Name: | Odiar Management S.A. | | Type: | Company | | Description : | sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1256; https://home.treasury.gov/news/press-releases/sb0233; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55089; name : Odiar Management S.A.; Odiar Management SA; country : mh; topics : poi; debarment; sanction; imoNumber : IMO6208372; incorporationDate : 2021-01-12; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; addressEntity : id : addr-2c212a1d25d5160a74f91310c3081398dee938d0; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; 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 : Majuro; city : Ajeltake Island; postalCode : 96960; country : mh; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; street : Trust Company Complex, Ajeltake Road; target : ; registrationNumber : 107484; programId : US-IRAN; uniqueEntityId : NVAEGZNGBG34; createdAt : 2025-09-18; sanctions : id : ofac-83d4862b110c04b03542b06d8986ed1779fc2952; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-02T14:10:14; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-02T14:10:14; properties : programId : US-IRAN; program : IRAN-EO13902; provisions : IRAN-EO13902; Block; reason : Executive Order 13902 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; entity : NK-EcBxFERWZnJBSCcfSuu4Xb; authorityId : 55089; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-ws-ead24e00304dbf9ebaad996bcad3918762a09feb; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; country : ua; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-EcBxFERWZnJBSCcfSuu4Xb; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1256; target : ; id : usgsa-6a9718c52a54b0bee0d09aa00cf6d8fa3bb544d6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-EcBxFERWZnJBSCcfSuu4Xb; startDate : 2025-09-02; provisions : Prohibition/Restriction; listingDate : 2025-09-18; authority : TREAS-OFAC; authorityId : S4MRWVJTP; summary : PII data has been masked from view; program : Reciprocal; target : ; ownershipAsset : id : ofac-a175ef56a894a8a90ff34efac68559198e529d3f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-02T14:10:14; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-02T14:10:14; properties : role : Owned or Controlled By; asset : NK-EcBxFERWZnJBSCcfSuu4Xb; owner : id : NK-e7pRpvcFH7H9iDMZfrmYum; caption : Babylon Navigation DMCC; schema : Company; referents : ua-ws-manager-1616; usgsa-s4mrwvjtm; ofac-55083; ofac-pr-8c081946bf411cca5c8357268c3c7c819b5b2319; tokyo-mou-psc-babylon-navigation-dmcc-6204848; usgsa-012ceaf0bc235f5642c43e02562b8ff416b95ee1; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : gpt-4o; first_seen : 2025-09-02T14:10:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : mainCountry : ae; imoNumber : IMO6204848; jurisdiction : ae; phone : +97148768632; name : بابيلون نافيغايشون م.د.م.س; Babylon Navigation DMCC; email : admin@babylonnav.com; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1256; https://war-sanctions.gur.gov.ua/transport/ships/1255; https://war-sanctions.gur.gov.ua/transport/ships/1259; https://war-sanctions.gur.gov.ua/transport/ships/1261; https://war-sanctions.gur.gov.ua/transport/ships/1252; https://war-sanctions.gur.gov.ua/transport/ships/1253; https://war-sanctions.gur.gov.ua/transport/ships/1257; https://home.treasury.gov/news/press-releases/sb0233; https://war-sanctions.gur.gov.ua/transport/ships/1254; https://war-sanctions.gur.gov.ua/transport/ships/1260; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55083; country : ae; topics : poi; debarment; sanction; programId : US-IRAN; registrationNumber : DMCC-779439; 11554574; sector : Sea and coastal freight water transport; incorporationDate : 2020-07-01; address : UNIT 2502, PREATONI TOWER, CLUSTER L2, JUMEIRAH LAKES TOWERS, DUBAI; Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai; addressEntity : addr-2b6a2b24b680da0e2d7b7d083d58ec800620aa99; uniqueEntityId : NV86T4T86EM5; createdAt : 2025-09-18; target : 1; target : ; documentedBy : id : ofac-pr-700d0966f90d86a7041139ae50cc3c7b9191ea96; caption : Documentation; schema : Documentation; 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 : date : 2025-09-02; entity : NK-EcBxFERWZnJBSCcfSuu4Xb; document : id : ofac-pr-9fee00723fb5349d00b0f546a38ff82b568a96f7; caption : Treasury Intensifies Pressure on Iranian Oil Smuggling and Sanctions Evasion Schemes in Iraq; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/sb0233; publishedAt : 2025-09-02; title : Treasury Intensifies Pressure on Iranian Oil Smuggling and Sanctions Evasion Schemes in Iraq; target : ; target : ; ownershipOwner : id : ua-ws-6d04092468a08815d01fc225edab12e4e3a56fac; caption : Ownership; schema : Ownership; 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 : asset : id : NK-8LBBQDgAGPQsGRR9EDn4J5; caption : Camilla; schema : Vessel; referents : ua-ws-vessel-1256; ofac-pr-871ca039b1a86ba931570c41ad59dfa7a0256482; ofac-55090; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; first_seen : 2025-09-02T14:10:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : topics : poi; mare.shadow; sanction; programId : US-IRAN; UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1256; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55090; buildDate : 2003; previousName : Erikoussa; imoNumber : IMO9254850; name : CAMILLA; Camilla; pastFlags : lr; gr; deadweightTonnage : 70142; type : Oil Products Tanker; Crude Oil Tanker; grossRegisteredTonnage : 41679; description : The tanker is affiliated with Babylon Navigation DMCC (UAE, subject to US sanctions), which is associated with Waleed Khaled Hameed al-Samarra'i, who is subject to US sanctions. Waleed Khaled Hameed al-Samarra'i is a UAE businessman who runs a network of companies that manage vessels involved in the transportation and sale of Iranian oil. This network of companies works mainly by secretly mixing Iranian oil with Iraqi oil, which is then offered for sale exclusively as Iraqi oil. It is estimated that the al-Samarrai network generates about $300 million in profits annually for both Iran and its partners. Babylon Navigation DMCC is engaged in the logistics and transportation aspects of al-Samarrai's activities. br To smuggle oil of Iranian origin by mixing Iranian and Iraqi oil at sea through STS transfers in the Persian Gulf and in Iraqi ports, al-Samarrai uses a group of vessels operated by Babylon Navigation DMCC, including the tanker IMO 9254850. br On September 02, 2025, the United States imposed sanctions on the tanker.; flag : lr; mmsi : 636020658; callSign : 5LAB7; target : 1; owner : NK-EcBxFERWZnJBSCcfSuu4Xb; startDate : 2021-02-22; role : owner; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
GRACE BAY SHIPPING INC
| Id: | NK-EsH6zjJiQ4rLBduBR6nCFV | | Name: | GRACE BAY SHIPPING INC | | Type: | Organization | | Description : | addressEntity : id : addr-167eb08f3dc532da29941656a0a942127ac9a5a1; caption : Care of Sambouk Shipping FCZ, 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 : city : Fujairah; full : Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; street : Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044; country : ae; target : ; id : addr-8425275ba632efc53684a467dfc6888ecf419fa1; caption : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960; 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 : Ajeltake Island; country : mh; state : Majuro; postalCode : MH96960; street : Trust Company Complex, Ajeltake Road; full : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960; target : ; country : ae; gr; mh; name : GRACE BAY SHIPPING INC; programId : US-IRAN; address : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960; Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS; CARE OF SAMBOUK SHIPPING FCZ, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15731; createdAt : 2013-03-14; uniqueEntityId : TJBGKDE7V7Z5; D97YR86WM8Q8; Z7SGJJV4KYW7; sanctions : id : ofac-ab47e2e41145369354c3d04c567dda7a5ef7cd8a; 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 : programId : US-IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 15731; entity : NK-EsH6zjJiQ4rLBduBR6nCFV; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; reason : Executive Order 13599 (Iran); program : IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-40ea6150fb4204bee8d2882feb1809e7174d8fc7; 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; listingDate : 2013-03-14; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR487Y8; country : us; provisions : Prohibition/Restriction; entity : NK-EsH6zjJiQ4rLBduBR6nCFV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6454e396056f8ba9678c15b619208e21f9962c6e; 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 : S4MR5CT60; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2017-01-26; country : us; entity : NK-EsH6zjJiQ4rLBduBR6nCFV; startDate : 2016-01-16; provisions : Prohibition/Restriction; target : ; id : usgsa-abaf4de98b59e3502bd4bfaa4fa46d079adbe381; 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; program : Reciprocal; listingDate : 2017-01-26; authorityId : S4MR5CS19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-EsH6zjJiQ4rLBduBR6nCFV; startDate : 2016-01-16; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Seaking Management Ltd
| Id: | NK-F4rcr3nWfhWGw6YckxYopw | | Name: | Seaking Management Ltd | | Type: | Company | | Description : | country : mh; name : Seaking Management Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1010; topics : poi; imoNumber : IMO6492879; unknownLinkTo : id : ua-ws-1025fe1a5a109609bb8c5a54838a412835aaff50; 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; subject : NK-F4rcr3nWfhWGw6YckxYopw; startDate : 2025-02-04; object : id : NK-CM8czWYBRR4eo57B3tXTv9; caption : BOLOGNIA FALCON; schema : Vessel; referents : eu-sancmap-1f0f0e8d54590e4a923b93997fd0eaab74c2b8d4; ch-seco-92555; gb-fcdo-rus2862; ua-ws-95d9cebc86eca9f194bd33d08f76b2e73867fe62; ua-ws-vessel-1010; eu-oj-7a6c364ad7592f6c2c73f2ea3cb206e917579bb7; ca-sema-41b933064d7529f9689aec4bcf4dae61d7006d5d; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : country : ru; topics : poi; mare.shadow; sanction; name : Bolognia Falcon; BOLOGNIA FALCON; White Condor I; WHITE CONDOR I; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; buildDate : 2003; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9255244; createdAt : 2025-06-03; 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); 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://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/1010; flag : pa; cm; pastFlags : us; lr; pa; previousName : Marco; Maersk Michigan; St. Marco; Bolognia Falcon; 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. br The tanker is affiliated with the sanctioned Cypriot company Lagosmarine Limited, which was the tanker's manager. In January 2025, USA imposed sanctions on Lagosmarine Limited for its activities in the energy sector of the russian federation and as the technical manager of a crude oil tanker that made several calls to a russian port where the price of oil was constantly exceeding the price cap. br After sanctions were imposed on the Cypriot company Lagosmarine Limited, the management of the vessel was changed to Seaking Management Ltd (China). br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br After the sanctions were imposed, the vessel continues to call at russian ports, in particular, the port of Ust-Luga. 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.; mmsi : 613445620; deadweightTonnage : 47047; grossRegisteredTonnage : 28517; callSign : TJM22G; target : 1; target : ; sanctions : id : ua-ws-bf58efa668d8adedeedfe861f717487490f69a71; 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-F4rcr3nWfhWGw6YckxYopw; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1010; country : ua; target : | | Datasets: | ua_war_sanctions |
Route Shipping Co
| Id: | NK-FA2cE9Y8dtNhiLwLZfmLxB | | Name: | Route Shipping Co | | Type: | Company | | Description : | name : Route Shipping Co; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/937; topics : poi; imoNumber : IMO6453267; country : mh; unknownLinkTo : id : tok-mou-det-b62e82e7ad6c265c2eb9884c342ec68b94588226; 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 : 2024-07-18; subject : NK-FA2cE9Y8dtNhiLwLZfmLxB; role : Company; object : id : NK-hp8dGke2kAzQN6WgDVu5cV; caption : WHITE CRANE; schema : Vessel; referents : tok-mou-det-266e728aff427758493fe0677072701e4a7e5bac; NK-KkK58hVhJuVdgbSKPcR2LP; usgsa-s4mrx4423; ofac-pr-1531511b031508020fd9972dfd2b928cc8e1ba41; ofac-56244; tokyo-mou-psc-e76165b0d330fd6129050445b7cf989f2ba628ea; ua-ws-vessel-1392; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : type : Oil tanker; Crude Oil Tanker; callSign : HOA6213; mmsi : 352004693; 352003199; flag : pa; pw; imoNumber : IMO9323429; name : White Crane; WHITE CRANE; GESI; deadweightTonnage : 305749; grossRegisteredTonnage : 158463; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1392; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56244; https://home.treasury.gov/news/press-releases/sb0332; buildDate : 2006-12-04; 2007; topics : poi; mare.detained; debarment; mare.shadow; sanction; pastFlags : pa; hk; sg; pw; previousName : Khk Vision; Eastern Juniper; Jiu Yue; Gesi; description : The tanker is involved in the transportation of Venezuelan oil. br In October 2025, the vessel loaded oil in Venezuela. The tanker uses deceptive shipping practices to conceal its location — either by not transmiting its location or by transmitting a false location. br On December 11, 2025, the US imposed sanctions on the tanker.; programId : UA-WS-MARE; US-VEN; registrationNumber : GX7YLH2D4ME6; createdAt : 2025-12-11; target : 1; target : ; id : ua-ws-ee30cb3f5aadacc855e69cb262edec48485fdfe1; 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-HYAgPKhsYXTNb7iYJN2ps7; caption : MD MIRANDA; schema : Vessel; referents : ua-ws-vessel-937; eu-sancmap-b9fc1c388ee7d3b2c33077e83683d79d6427a8dd; au-dfat-8372-md-miranda; ca-sema-2bb3399e46e66ef8a866296f5111b323f837cbb4; bs-mou-3023f7f416be0cd6d1e1e55466fe06041a68a26e; gb-fcdo-rus2604; ch-seco-94181; ua-ws-73bf471d32672ef93c68fad666130054d6e9dcf9; NK-HCHvQNYPVURfvei9KHDrut; eu-oj-0894319f1e793859ba1d22d9ce1a838a34216884; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; black_sea_mou_detention; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : name : MD Miranda; MD MIRANDA; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9198290; createdAt : 2025-06-03; topics : reg.warn; poi; mare.detained; mare.shadow; sanction; buildDate : 1999-03-29; flag : tz; grossRegisteredTonnage : 28246; type : Oil Products Tanker; Oil tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; country : ru; 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); 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: 9198290; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/937; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; previousName : Covenant Gold; Angelica An; Md Miranda; Abalone; pastFlags : tz; pw; in; gr; 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 is involved in the export of russian crude oil/petroleum products mainly from russian ports in the Black Sea, including through STS transfers with russian affiliation. Transshipment of crude oil/petroleum products of russian origin by STS method at sea allows concealing the ownership and origin of the cargo, legalizing their supply to the EU, 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 engages in dark activities near russian ports in the Black Sea, Greece, and Turkey, and makes calls, in particular, to the Sheskharis terminal (Novorossiysk), which is a transshipment complex and the end point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under USA sanctions), a subsidiary of the sanctioned russian PJSC Transneft (TIN: 7706061801), the port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company - Tuapse Oil Refinery with a sea terminal is located, and to the Taman crude oil/petroleum products transshipment complex. br In March 2025, after leaving the Sheskharis terminal (Novorossiysk port), the tanker made an STS transfer with tanker IMO 9247443 in the area near Cyprus. Since July 2024, tanker IMO 9247443, without proper insurance of the International P&I Club, has been operating in the area of Greece, Cyprus as a floating transshipment STS hub of russian wet cargo delivered to the area of Greece, 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. br In July 2023, the tanker was involved in the export of diesel (almost 30 thousand tons) from the russian port of Tuapse, the sender of the cargo was the sanctioned russian PJSC Rosneft, the recipient was GMS Trading Middle East DMCC (UAE), founded on February 16, 2022. br The owner, commercial manager of the tanker is Dory Maritime Co, registered in the Marshall Islands at the address (Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands), which is widely used for registration of companies/owners, managers of shadow fleet vessels. br The international NGO Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On May 09, 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 On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has 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.; deadweightTonnage : 46408; target : 1; startDate : 2024-12-18; subject : NK-FA2cE9Y8dtNhiLwLZfmLxB; role : security_manager; target : ; sanctions : id : ua-ws-afc6ff0efa68c1429ae25207caf5d6b677ebde9a; 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; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/937; entity : NK-FA2cE9Y8dtNhiLwLZfmLxB; authority : ГУР МО України; programId : UA-WS-MARE; target : | | Datasets: | ua_war_sanctions; tokyo_mou_detention |
Oceanfleet Ltd
| Id: | NK-FL8oS6x9y96vBSyoArQaPi | | Name: | Oceanfleet Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/939; imoNumber : IMO6354668; country : mh; name : Oceanfleet Ltd; ownershipOwner : id : ua-ws-38285d353cfd46ab705983bfa7a524e9496d44f9; 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-FL8oS6x9y96vBSyoArQaPi; role : owner; startDate : 2022-01-11; asset : id : NK-27AuAqVduvor6YvSK4kkGj; caption : Liana; schema : Vessel; referents : ua-ws-94a19204717d4f5fda233ec8714e90e9151e4700; usgsa-s4mrvttpp; ofac-pr-77385fc8dfeee0119661940ca0b6df8064be71fc; ofac-51313; ua-ws-vessel-939; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-17T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : type : Oil Products Tanker; programId : UA-WS-MARE; US-TERR; previousName : Seaempress; Liana; Linnet; notes : Iran's 'ghost armada'; topics : poi; debarment; mare.shadow; sanction; buildDate : 2002; imoNumber : IMO9236755; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51313; https://war-sanctions.gur.gov.ua/transport/ships/939; pastFlags : gm; mt; pw; mh; deadweightTonnage : 39443; name : Liana; Linnet; MACKEREL; LIANA; grossRegisteredTonnage : 23241; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products mainly from russian ports in the Black Sea, including through STS transfers with russian affiliation. Transshipment of crude oil/petroleum products of russian origin by STS method at sea allows concealing the ownership and origin of the cargo, legalizing their supply to the EU, 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 engages in dark activities in the Kerch Strait area, near russian ports in the Black Sea, and makes calls, in particular, to the Sheskharis terminal (Novorossiysk), 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 PJSC Transneft (TIN: 7706061801), the port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company - Tuapse Oil Refinery with a sea terminal, and to the Taman crude oil/petroleum products transshipment complex. br In August and September 2023, the tanker was involved in the export of several batches of petroleum products (over 120 thousand tons in total) (ordered by Tüpras Türkiye Petrol Rafinerileri A.Ş., Tejarinaft FZCO) from the russian port of Tuapse, the shipper of the cargoes was the sanctioned russian Rosneft (three batches), Amur Trading FZCO (one batch). br According to United Against Nuclear Iran, the tanker has been part of an armada of ghosts helping Iran transport Iranian oil since June 2024. br The tanker is affiliated with the sanctioned company Eco Max FZE (UAE). br In October 2024, USA imposed sanctions on the tanker in connection with the illegal supply of Iranian oil and as property in which the sanctioned company Eco Max FZE has an interest. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; flag : pw; callSign : T8A3765; mmsi : 511100596; registrationNumber : NT67W3872YC9; createdAt : 2025-02-26; target : 1; target : ; sanctions : id : ua-ws-3d793284eacefc2834f1ae31099a6d99b5cc3dd6; 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; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/939; entity : NK-FL8oS6x9y96vBSyoArQaPi; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Hermex International Corp.
| Id: | NK-FMDHBbhXdmstJSDnkMBCKm | | Name: | Hermex International Corp. | | Type: | Company | | Description : | country : mh; name : Hermex International Corp.; Hermex International Corporation; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49702; https://home.treasury.gov/news/press-releases/jy2431; address : Trust Company Complex, Ajeltake Island, Majuro, 96960; Trust Company Complex, Ajeltake Island Majuro 96960 Marshall Islands; TRUST COMPANY COMPLEX, AJELTAKE ISLAND, MAJURO, 96960; topics : debarment; export.control; sanction; programId : US-IRAN; registrationNumber : 113880; addressEntity : id : addr-c9924f0408d66ee069e5c960dc30e9d81aff8f8a; caption : Trust Company Complex, Ajeltake Island, Majuro, 96960; 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 : postalCode : 96960; country : mh; street : Trust Company Complex, Ajeltake Island; city : Majuro; full : Trust Company Complex, Ajeltake Island, Majuro, 96960; target : ; website : http://hermexint.com/; incorporationDate : 2022-04-05; createdAt : 2024-09-18; uniqueEntityId : LBEGV7Q5LPA3; sanctions : id : ofac-aac1c4e2c096a4365c5a72c792646d64fc93df98; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; 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 : Block; IFSR; SDGT; program : IFSR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; authorityId : 49702; entity : NK-FMDHBbhXdmstJSDnkMBCKm; target : ; id : usgsa-c943fa2d9d06afc6dfb8d2e41febb34e7278e3c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : listingDate : 2024-09-18; authorityId : S4MRTL9B4; authority : TREAS-OFAC; startDate : 2024-06-25; summary : PII data has been masked from view; entity : NK-FMDHBbhXdmstJSDnkMBCKm; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-eaa274dc2589d5f99a316debf110040c15e72d4b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-25T14:10:02; properties : object : id : NK-mogNbwN2oTeTXGVV6T4GGH; caption : Ministry of Defence and Armed Forces Logistics; schema : Organization; referents : eu-oj-8c66e3ca6d4382602e8c6d40769d9ddd07620720; usgsa-s4mr8j90z; gb-fcdo-inu0039; eu-fsf-eu-2091-70; usgsa-s4mr3ptcm; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics-modafl; au-dfat-2104-ministry-of-defence-and-armed-forces-logistics; usgsa-61d4bcf6efbdaea7c9b0486cfb5f7f2cc4b37ed6; ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2; ofac-pr-3d9756d6442d1595a51bc41d431c94e8d3764ec7; fr-ga-named-modafl; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees; ofac-pr-541bf5083ec68dc5642849865a6ecf2f21369be4; eu-oj-0b91450e4414793cb13e6b23ed191002f66217d7; usgsa-s4mr3ptcq; usgsa-5ac8ff829d86a9a3e6dd59e04536ffcd970506cd; usgsa-s4mrdvm26; tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2; be-fod-ca9f135256ad5acd0eccd1232b16812f80e8b113; ch-seco-9301; gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w; usgsa-s4mr8j911; ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b; ofac-pr-00f35ae905e50a6428f54b512026a86d9f52fd6d; usgsa-s4mr8j910; ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu; fr-ga-2011; usgsa-3f8f55d85b78b96dd781dcfec299621d76122b24; usgsa-b37ed90ed6803563214008916e30bf1799bad009; gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl; eu-oj-dabae7a2695f5dcf12077175b0538c9474dbf875; jp-eul-53a42dfa08bbb7922373d4097ad07c22786a007e; usgsa-c5cff953e7615631fd57733c720cf7e331a16540; gb-fcdo-named-ministry-of-defence-armed-forces-logistics-modafl; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics; jp-eul-391312128c979be2544a3832240033c6493e4260; eu-oj-68da23a51cd791dff47f8a4858dd1adc607c4fdd; NK-eGBQZqLG6qaAtQ8HFcyXjJ; trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0; usgsa-a8ae9e4f5c5faf72cd21953a2f0e7b927195752b; usgsa-725bc50ca7ff3aa017c2acafae0a8078354f5a61; tw-shtc-2aad6a64ab0d9d59bb1a7123aadfb690423a846e; usgsa-3c090de03ba692ea647ac13ce5929fa17ee8aeb9; usgsa-s4mr3ptcn; gb-fcdo-named-ministry-of-defence-and-armed-force-logistics-modafl; usgsa-16870b96361bcdbd774e4dd7936a46b1ca3802eb; mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b; usgsa-07ac7dd50e614b95b5e687481200566a31428a71; ofac-10392; usgsa-s4mr8j912; usgsa-s4mr3ptcp; gb-hmt-10655; usgsa-s4mr8j913; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees-modafl; NK-JypSZtn7jwKWo55GzxxmvU; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T16:04:02; properties : name : Ministry of Defense and Armed Forces Logistics (MODAFL); Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Ministry of Defence Armed Forces Logistics (MODAFL; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Iran’s Ministry of Defense and Armed Forces Logistics; ministère de la défense et de la logistique des forces armées (MODAFL); Ministry Of Defense For Armed Forces Logistics; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; Ministère de la défense et du soutien logistique aux forces armées; ministère de la défense et de la logistique des forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry Of Defense And Support For Armed Forces Logistics; VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministerstvo obrany a logistiky ozbrojených síl; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Ministry of Defence and Armed Force Logistics (MODAFL); MINISTRY OF DEFENSE ARMED FORCES LOGISTICS; Ministry of Defence and Armed Forces Logistics; Ministrstvo za obrambo in podporo logistiki oboroženih sil; VEZARATE DEFA; Ministry of Defense and Armed Forces Logistics; ministère de la défense pour la logistique des forces armées; Ministry of Defence Armed Forces Logistics (MODAFL); Ministry of Defence and Armed Forces Logistics (MODAFL); Ministério da Defesa para a Logística das Forças Armadas; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministère de la défense et du soutien logistique aux forces armées (Iran); MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; Міністерство оборони і логістики Збройних Сил Ірану; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; address : P.O. Box 16315-189, Tehran, Iran; Cinquième adresse: Pasdaran Ave., Téhéran, Iran; P.O. Box 11365-8439, Iran; Tehran, located on the west side of Dabestan Street, Abbas Abad District, Iran; Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Pasdaran Ave., Téhéran, Iran; Tehran, Pasdaran Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Sixième adresse: PO Box 16315-189, Téhéran, Iran; 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, IRAN (ISLAMIC REPUBLIC OF); Tehran, West side of Dabestan Street, Abbas Abad District, Iran; West side of Dabestan Street, Abbas Abad District Tehran Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran; Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Tehran, PO Box 11365-8439, Pasdaran Ave.; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street; Tehran, PO Box 11365 8439, Pasdaran Ave., Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street Tehran Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, Iran; 11365-8439, IRAN (ISLAMIC REPUBLIC OF); Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, Sarhang Sakhaei Street, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Pasdaran Ave., Iran; West side of Dabestan Street, Abbas Abad District, Tehran, Iran; Tehran, West side of Dabestan Street, Abbas Abad District; Quatrième adresse: PO Box 11365-8439, Iran; PO Box 11365-8439, Pasdaran Ave. Tehran Iran; TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET; PO Box 16315-189, Téhéran, Iran; Ісламська Республіка Іран, м. Тегеран (Ferdowsi Avenue, Sarhang, Sakhaei Street, Tehran, Iran, Sargord Sakhaei Ave., Tehran, Iran, West Side of Dabestan Street, Abbas Abad District, Tehran, Iran); Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; PO Box 11365-8439, Iran; Deuxième adresse: PO Box 11365-8439, Iran; situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Tehran, Sargord Sakhaei Ave., Iran; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; US-DOS-ISN; EU-IRN; alias : MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; Ministère de la défense et du soutien logistique aux forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; MODSAF; Ministry of Defence & Armed Forces Logistics; Ministry Of Defense And Support For Armed Forces Logisitcs; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry of Defense Armed Forces Logistics; Government of Iran Department of Defense; Ministerstvo obrany a logistiky ozbrojených síl; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministry of Defense for Armed Forces Logistics; Ministry of Defense and Support for Armed Forces Logistics; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MODAFL; Ministerstvo oborony i lohistyky Zbroinykh Syl Iranu; وزارت دفاع و پشتیبانی نیروهای مسلح; Ministrstvo za obrambo in podporo logistiki oboroženih sil; ministère de la défense pour la logistique des forces armées; Vezarate Defa; Ministério da Defesa para a Logística das Forças Armadas; Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; createdAt : 2007-10-26; topics : corp.disqual; debarment; export.control; sanction; addressEntity : addr-0c776cb118fe997fe7bd4fa926482cdf8bc0f0d3; addr-6207ff55baafb4788589c2d38d516069a1483aeb; NK-3odoUztWgykdiDcS4ozSHP; addr-27a0094a0b9bb89c293dfcd03ca7c0ed7e06c634; addr-abe99ca1bb27497f49c203f40c707c9a938b067e; addr-58eab07e81cbbf284cfbf7c410aa8abbe44be715; addr-2e29eea33b94aa557c316e39213ce1efd4208fff; NK-i2zqrf9tnrs58yMJKneFtw; addr-331059dfe968f8bbc6c467464b1229e255c8a2ca; NK-9t4qPDbfxp56sHTzhzipGF; addr-8d158bbadad28751e19f365028ae710e4bdca1b9; NK-bGAi2SomF4KZJ8AcuQUVW6; addr-98c71f97b27b6f875b02ea9b493b5e0e458bf3db; addr-d63ba9eb6766f9d1cd8bb4c757c3335ddba20a61; notes : (also MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF, MODAFL, MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE ARMED FORCES LOGISTICS, VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH, GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE, VEZARATE DEFA, MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS); (Date of UN designation: 2008-06-23); Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], est responsable des programmes iraniens de recherche, de développement, de fabrication et d’exportation dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaire.; Responsible for Iran’s defence research, development, manufacturing and export programmes; The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MODSAF, MODAFL); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011; https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Y72vMH8nBl7z77fVi7xyoZrBs_w; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/jy2127; https://ofac.treasury.gov/news/press-releases/sm639; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; country : ir; us; modifiedAt : 2024-08-16; weakAlias : MODAFL; MODSAF; summary : Government Ministry; abbreviation : MODAFL; MODSAF; jurisdiction : ir; uniqueEntityId : FJUVZZJHD3U9; CNU6E2GZQ8X3; YPNUTKDGLUK5; KMHDCDJB81A5; ZLCMNV2G1H63; GQQRDHS6YG84; TBN3CG3LR2C5; F73RTBV61WQ8; GMVPWVZZVKH3; XBV5RFSU53M3; target : 1; subject : NK-FMDHBbhXdmstJSDnkMBCKm; role : Providing support to; target : ; documentedBy : id : ofac-pr-a153f587964d8fd58bfe225b5fcf8c5ac0501440; 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 : date : 2024-06-25; entity : NK-FMDHBbhXdmstJSDnkMBCKm; document : id : ofac-pr-857052d23eb495e336a1aae5eaaf537ab98f47c1; caption : Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military; 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 Targets Shadow Banking Network Moving Billions for Iran’s Military; publishedAt : 2024-06-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy2431; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
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