Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | DABAN · LILY · Lily · Lily (formerly Daban) | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3EVK3 · N/A | [sources] | |||
| Deadweight Tonnage | 311110 | [sources] | |||
| 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 price cap policy on russian oil/petroleum products. The tanker is linked to sanctioned companies Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), which managed the vessel in 2022-2024. Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE) are the part of the vast shipping empire of Iranian oil magnate and major arms supplier to russia Mohammad Hossein Shamkhani, son of Ali Shamkhani, former minister of defense of Iran and chief political advisor to Iran's supreme leader Ali Khamenei. 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. On July 21, 2025, the United Kingdom imposed sanctions on the vessel. Since December 13, 2025, Ukraine has imposed sanctions on the vessel. | [sources] | |||
| Flag | Malawi · Panama | [sources] | |||
| Gross Registered Tonnage | 160296 | [sources] | |||
| IMO Number | IMO9294331 | [sources] | |||
| MMSI | 353502000 · 655979000 | [sources] | |||
| Past Flags | Isle of Man · Panama | [sources] | |||
| Previous name | Altair Trader · Daban · Dangla · Phoebe | [sources] | |||
| Type | Crude Oil Tanker · Oil Tanker · Oil tanker | [sources] | |||
| Source link | eur-lex.europa.eu · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
IMO number: 9294331
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.
Hossein Shamkhani's shipping empire
Fractal Marine DMCC (UAE)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tokyo-mou-psc-4da5aa153260f639c05d6a040e8876484588ad98 · ua-ws-vessel-786 · ua-ws-3032852aed1583edc66413f693e7135e71fb269b · tokyo-mou-psc-aac35397294e086b156b8edd94d3d137135838d7 · eu-oj-ac06edd872f754b11a10fd15ab85a361b6527ecc · eu-sancmap-eb8f77de7bd725a875c4aae5615c216e6ec430e7 · ch-seco-92315 · gb-fcdo-rus2838For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Qilin Shipping Ltd Person of interest | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CONFIDENT APEX LTD Person of interest | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| European Union | Council of the European Union | EU Designated Vessels (Council Regulation 833/2014) | - |
| Qilin Shipping Ltd Person of interest | Company | - | - |
| Nippon Kaiji Kyokai (NKK) | Classification society | - | - |
| CONFIDENT APEX LTD Person of interest | commerce_manager | - |
| Anhong Trading Ltd | Company | - | - |
| Other | Classification society | - | - |
| CONFIDENT APEX LTD Person of interest | - | - | - |