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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | Annick · CARNATIC · Carnatic · Kioni · Toba · | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 8P2398 | [sources] | |||
| Deadweight Tonnage | 310389 | [sources] | |||
| Description | The vessel is involved in the transportation of Iranian crude oil via STS using vessels affiliated with the sanctioned National Iranian Tanker Company (NITC), a subsidiary of the sanctioned National Iranian Oil Company, which is controlled by the Iranian Ministry of Oil. The National Iranian Tanker Company is responsible for the transportation of Iranian crude oil intended for export, and plays a significant role in oil deals that are used to generate profits for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). On October 11, 2024, USA imposed sanctions on the vessel as property in which the sanctioned company Max Maritime Solutions FZE has an interest. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9304655. 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 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 (non-Iranian) flags are also involved in this trade. | [sources] | |||
| Flag | Barbados | [sources] | |||
| Gross Registered Tonnage | 160068 | [sources] | |||
| IMO Number | IMO9304655 | [sources] | |||
| MMSI | 314926000 | [sources] | |||
| Past Flags | Barbados · Cook Islands · Panama | [sources] | |||
| Previous name | Annick · Carnatic · Kioni · Toba | [sources] | |||
| Registration number | NRR3FVK55P58 | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
The Maduro-Khamenei Oil Alliance
Iran's 'ghost armada'
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ua-ws-6e7fbfa6b0b6e4bf02f7bf0ee9375933ea4a5992 · ua-ws-vessel-382 · ofac-51040 · usgsa-s4mrvttp3 · ofac-pr-3edb5d083f93056cd8995596150bb0be7a82c42f · ua-ws-7229c65153d024b11c21dcf12e29f268e9b405bdFor experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Max Maritime Solutions FZE Debarred entity · Export controlled · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Max Maritime Solutions FZE Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Max Maritime Solutions FZE Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Max Maritime Solutions FZE Debarred entity · Export controlled · Sanctioned entity | security_manager | - |
| Ayolas Services Inc Person of interest | - | - |