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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | H. CONSTANCE · H.CONSTANCE | [sources] | |||
| Country | Panama | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E2177 | [sources] | |||
| Deadweight Tonnage | 316808 | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 164292 | [sources] | |||
| IMO Number | IMO9237773 | [sources] | |||
| MMSI | 352002009 | [sources] | |||
| Registration number | GXF5XL1PE2K1 | [sources] | |||
| Type | Crude Oil Tanker · Oil tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tok-mou-det-f3cec10d7c93ef8e2048ba66ce7f4b3f7664bb5b · tokyo-mou-psc-571540adcb9f7f8a47c5b7d5324ee35a8f07a2b8 · NK-37dZaRygw5YKpzo6LpiAN9 · ofac-56586 · ofac-pr-9315b6bb202e5e1334b9ef695d9938a9d2220721 · usgsa-s4mrx4429For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ZEPHYRION LINES MANAGEMENT LTD | Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| POWEROY INVESTMENT LIMITED Debarred entity · Sanctioned entity | - | - | - | |
| - | Tokyo Memorandum of Understanding | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Zephyrion Lines Management Ltd | Company | - | - |
| Zephyrion Lines Management Ltd | Company | - | - |
| Panama Classification Bureau (PCB) | Related Recognised Organization | - | - |
| RINA Services S.p.A. (RINA) | Classification society | - | - |
| RINA Services S.p.A. (RINA) | Related Recognised Organization | - | - |
| RINA Services S.p.A. (RINA) | Classification society | - | - |
| RINA Services S.p.A. (RINA) | Classification society | - | - |