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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | BALTIYSKIY · BALTIYSKIY-111 · Balitiyskiy III | [sources] | |||
| Country | Russia | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UDCC | [sources] | |||
| Deadweight Tonnage | 2649 | [sources] | |||
| Description | The vessel is involved in the transportation of ammunition and Shahed-136/131-type unmanned aerial vehicles (UAVs) – including their parts, components, and materials – from Iran to russia via the Caspian Sea, while engaging in AIS (Automatic Identification System) dark activity. From Tehran, the UAVs are transported to the Iranian port of Amirabad, from where they are shipped across the Caspian Sea to the port of Makhachkala (russia). From there, they are transported by air and land to UAV launch airfields located near the borders of Ukraine – Seshcha (Bryansk region) in the north and Primorsko-Akhtarsk (Krasnodar region) in the south. The vessel engages in deceptive shipping practices, including manipulation or misreporting of cargo load data. On certain voyages, the loading and unloading ports could not be identified. AIS transmissions are regularly disabled near ports, resulting in unrecorded port calls. The vessel is owned by the designated russian shipping company Dalir LLC (ООО "Далир"), based in Astrakhan and operating in the Caspian Sea. Dalir LLC has been involved in transporting military cargo for delivery to Iranian military recipients on behalf of the designated russian entity Rosoboronexport JSC (АО "Рособоронэкспорт"), the sole state intermediary agency responsible for the export and import of the full range of military, defence, and dual-use goods, technologies, and services. In February and September 2024, the United States and the United Kingdom, respectively, imposed sanctions on the vessel. On 21 February 2025, Canada imposed sanctions as well. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 1926 | [sources] | |||
| IMO Number | IMO7612448 | [sources] | |||
| MMSI | 273334100 | [sources] | |||
| Registration number | NGPFY29GZSQ9 | [sources] | |||
| Type | 23 · General Cargo · General Cargo / Multi Purpose · General Cargo/Multi Purpose | Cargo classique/navire polyvalent | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-1d64d100e4a69d1dee308b60380a62c3bfa5f618 · gb-fcdo-rus2209 · ua-ws-98679bb2e5ac7957a1444d084fc9239d4ba94b6d · ua-ws-66d1cf3ce1edf1d244e8fd226ce7349650f38640 · ofac-47716 · usgsa-s4mrvttkm · ua-ws-vessel-132For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| DALIR LTD Sanctioned entity | commerce_manager | - | ||
| DALIR LTD Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| DALIR LTD Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| security_manager |
| - |
| DALIR LTD Sanctioned entity | - | - | - |
| DALIR LTD Sanctioned entity | - | - |