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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | DAVINA · Davina | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | T8A4843 | [sources] | |||
| Deadweight Tonnage | 300976 | [sources] | |||
| Description | The vessel is involved in the delivery of Iranian oil to China. On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on the vessel as a property in which Davina Shipping Inc, which was also sanctioned by USA on October 11, 2024, has an interest. According to GISIS IMO data as of July 15, 2025, the vessel's registered name is DAVINA, the flag is designated as "Curacao False". At the same time, the vessel sails under the name LENORE, "hiding" under the flag of Curacao. | [sources] | |||
| Flag | Palau | [sources] | |||
| IMO Number | IMO9259367 | [sources] | |||
| MMSI | 511101471 | [sources] | |||
| Past Flags | Japan · Panama · Palau | [sources] | |||
| Previous name | Eneos Tokyo · Jessica D · Solana | [sources] | |||
| Registration number | NS6MFLN1WRH1 | [sources] | |||
| Type | 20 · Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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-376 · ofac-51053 · ofac-pr-64e002c288fd62a18ec6ecd129433a760d22c95d · usgsa-s4mrvttp7 · ua-ws-3c6812d048a21b5af504f94ebd62a65fb284f294For 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 | |
| Gothika Marine LLC Person of interest | security_manager | - | ||
| Davina Shipping Inc | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Davina Shipping Inc Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| commerce_manager |
| - |
| Davina Shipping Inc Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Davina Shipping Inc Debarred entity · Export controlled · Sanctioned entity | - | - |