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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | VAFA | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UFZS | [sources] | |||
| Deadweight Tonnage | 2161 | [sources] | |||
| Description | The vessel has been involved in the transportation of Iranian UAV-related equipment across the Caspian Sea. On 10 September 2024, the United States imposed sanctions on the vessel as the property of the designated russian shipping company Wholesale Company Vafa LLC (ООО "Оптовая фирма "Вафа"), whose vessels have transported Iranian UAV-related equipment. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 1575 | [sources] | |||
| IMO Number | IMO8422670 | [sources] | |||
| MMSI | 273370900 | [sources] | |||
| Previous name | STK-1010 · Zarya | [sources] | |||
| Registration number | NQ5MH1H99934 | [sources] | |||
| Type | General Cargo · General cargo ship | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvttnc · ua-ws-7237a131e705664f09075908095616fb4d448c15 · ua-ws-vessel-338 · ofac-50590 · ua-ws-c03cdb7b34f04f0942e64e7765da54d8edd1b005For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA Debarred entity · Export controlled · Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA Debarred entity · Export controlled · Sanctioned entity |
| commerce_manager |
| - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA Debarred entity · Export controlled · Sanctioned entity | security_manager | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA Debarred entity · Export controlled · Sanctioned entity | - | - | - |