Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | AMIL · SATINA · Satina | [sources] | |||
Build Date | · | [sources] | |||
Call Sign | 3E2250 | [sources] | |||
Deadweight Tonnage | 47999 | [sources] | |||
Description | The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest. | [sources] | |||
Flag | Panama | [sources] | |||
Gross Registered Tonnage | 28799 | [sources] | |||
IMO Number | IMO9308778 | [sources] | |||
MMSI | 352002316 | [sources] | |||
Past Flags | Curaçao · Comoros · Marshall Islands · Malaysia · Panama · | [sources] | |||
Previous name | Adventurous · Amelia · Satina · Shimanami Sunshine | [sources] | |||
Type | 19 · Oil tanker · Products Tanker | [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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tok-mou-det-76ae1e6af09d7e3bf07d3f80083f3a4d21b89e3c
· ua-ws-8a32a94a1e9cc17aec474cd8a7901cfa30831098
· ua-ws-vessel-374
· ofac-51047
· ua-ws-14fc4abf9d13a25433523c27c6b2180f471d4b80
For 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 | |
DELNAZ SHIP MANAGEMENT Export controlled · Sanctioned entity | - | - | - | |
DELNAZ SHIP MANAGEMENT |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Amelie Ltd Person of interest | - | - |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
- | Tokyo Memorandum of Understanding | - |
commerce_manager |
- |
Indian Register of Shipping (IRS) | Related Recognised Organization | - | - |
DELNAZ SHIP MANAGEMENT Export controlled · Sanctioned entity | Company | - | - |
RINA Services S.p.A. (RINA) | Classification society | - | - |
DELNAZ SHIP MANAGEMENT Export controlled · Sanctioned entity | security_manager | - |
RINA Services S.p.A. (RINA) | Related Recognised Organization | - | - |
DELNAZ SHIP MANAGEMENT Export controlled · Sanctioned entity | - | - | - |