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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CAUVERI | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E3761 | [sources] | |||
| Deadweight Tonnage | 113782 | [sources] | |||
| Description | The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports in the Baltic and Black Seas, and resorts to conducting dark activities with the AIS disabled. The tanker is linked to sanctioned companies Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), etc., which managed the vessel in 2022-2024. Fractal Marine DMCC (UAE) is considered one of the leading operators of the shadow fleet, which in early 2023 was among the three largest carriers of Russian oil, along with Radiating World Shipping Services LLC (UAE) and Gatik Ship Management (India), and played a significant role in the export of russian oil to countries around the world during the period of sanctions restrictions. Fractal Marine DMCC managed a fleet of 28 tankers as an intermediary between shipowners and charterers. Fractal Marine DMCC (UAE) and Wanta Shipping LLC-FZ (UAE) are part of a shipping empire controlled by Mohammad Hossein Shamkhani, son of Ali Shamkhani, the chief political advisor to Iran's supreme leader. Mohammad Hossein Shamkhani uses his father's political influence to corrupt top-level officials in the Iranian regime in order to build and operate a huge fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and Russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. Mohammad Hossein Shamkhani's shipping empire consists of a vast fleet of vessels, ship management companies, and front companies that launder billions of dollars in profits from the global sale of Iranian and Russian crude oil and petroleum products, mostly to buyers in China. The shipping empire takes significant measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and Russia. Fractal Marine DMCC has played an important role in the management and operation of the tanker and container ship fleet of Mohammad Hossein Shamkhani's shipping network. Wanta Shipping LLC-FZ (UAE) performs the operational functions of Mohammad Hossein Shamkhani's shipping network fleet. | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 63598 | [sources] | |||
| IMO Number | IMO9282508 | [sources] | |||
| MMSI | 352002074 | [sources] | |||
| Past Flags | Isle of Man · Marshall Islands | [sources] | |||
| Previous name | British Robin · Forties | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Fractal Marine DMCC (UAE)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-64df76623c8cf470f6047de6f7f298b2c054dde3 · ua-ws-vessel-593For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hapuka Marine Ltd Person of interest | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hapuka Marine Ltd Person of interest | - | - | ||
| Company Person of interest | security_manager | - |