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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. According to GISIS IMO data as of July 15, 2025, the vessel's registered name is VERA, and the flag is designated as "Sint Maarten False". | [sources] | |||
| Flag | Barbados | [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 | 20 · Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
ua-ws-vessel-382 · ua-ws-7229c65153d024b11c21dcf12e29f268e9b405bd · ofac-pr-3edb5d083f93056cd8995596150bb0be7a82c42f · ofac-51040 · usgsa-s4mrvttp3 · ua-ws-6e7fbfa6b0b6e4bf02f7bf0ee9375933ea4a5992For 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 Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Max Maritime Solutions FZE Export controlled · Sanctioned entity | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Max Maritime Solutions FZE Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| - |
| - |
| - |
| Max Maritime Solutions FZE Export controlled · Sanctioned entity | commerce_manager | - |
| Ayolas Services Inc Person of interest | - | - |