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DIMITRA II

Maritime detention · Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameDIMITRA II · Dimitra II · HONG LU[sources]
Build Date[sources]
Call SignN/A · T7BI5[sources]
Deadweight Tonnage298920[sources]
DescriptionThe 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. 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. China Concord Petroleum Co., Limited is a key intermediary that helps Iran and Venezuela export crude oil to circumvent sanctions restrictions. 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. 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.[sources]
FlagCook Islands · San Marino · Sint Maarten[sources]
Gross Registered Tonnage159577[sources]
IMO NumberIMO9208215[sources]
MMSI268249801 · 306253000[sources]
Past FlagsCook Islands · Greece · Liberia · Marshall Islands · Malta · 2 more...[sources]
Previous nameArcadia V · Chryssi · Dimitra IІ · Saga Unity · Sanko Unity[sources]
Registration numberNS44ALYWCNT5[sources]
Type20 · Crude Oil Tanker · Oil tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Tokyo MoU Detention List8,234

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections638

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: ua-ws-vessel-375 · ofac-51052 · tok-mou-det-f8d8f814ae929ce333cb2fb06d6e6463e435b9e7 · ua-ws-e19727a1a3a5a70b53b493e32dc44c0294a67ce5 · ua-ws-8d0b6bcc61d1499f84347773ed7a9e75aa7567e0 · ofac-pr-6a0710362aeab15d9e55ea2e34c8dde30b9d6b51 · usgsa-s4mrvttp6

For experts: raw data explorer