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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | M SOPHIA | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3FTT | [sources] | |||
| Deadweight Tonnage | 299997 | [sources] | |||
| Description | Logistics STS hubs allow to conceal the ownership and origin of cargo. In addition to the Mid-Atlantic hub, transshipment centers include areas near Kalamata, Greece, Malta, Ceuta, and the Caucasus, where STS operations for russian crude oil have been established. · On January 10, 2025, USA imposed sanctions on the vessel as a property in which SUNNE CO LIMITED has an interest. · Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. · Subsequently, all but one of the tankers were engaged in transshipment of cargoes in the established high-risk transshipment hub for russian crude oil for consolidation of cargoes in the area 860 nautical miles west of Portugal, in international waters. The registered owners, commercial managers, and ISM manager are characterized by an almost identical registration address in Dalian (PRC), and the same two addresses in Hong Kong. · The VLCC was purchased from DHT Tankers and is affiliated with an anonymous Chinese buyer who spent about $376 million to acquire a group of 13 tankers for the high-risk transportation of crude oil of russian origin in the Atlantic Ocean. These 13 tankers include five Aframax vessels, seven very large crude oil carriers and one Suezmax vessel. According to Lloyd's List Intelligence, these vessels were purchased by an anonymous buyer through 20 separate but interconnected single-ship offshore companies from Hong Kong and China. · | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 161789 | [sources] | |||
| IMO Number | IMO9289477 | [sources] | |||
| MMSI | 374933000 | [sources] | |||
| Past Flags | Germany · Hong Kong SAR · Panama | [sources] | |||
| Previous name | DHT Condor · Delos · Younara Glory | [sources] | |||
| Tonnage | 320051 | [sources] | |||
| Type | Crude Oil Tanker · Oil Tanker · Oil tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.lloydslist.com · | [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.
Associated with sanctioned entities
Transportation of fossil fuels
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tokyo-mou-psc-39b8aac73cdf991a6b2bb4b482872f180650ee89 · ua-ws-7b23db24f2668468a0b41c0b9107fddd4b751c07 · gb-fcdo-rus3018 · ofac-51707 · ua-ws-vessel-695For 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 States of America | Office of Foreign Assets Control | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KOREAN REGISTER (KR) | Classification society | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Greetee Co Ltd | Ship Safety Management Manager | - | ||
| Greetee Co Ltd | Commercial ship manager | |||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Greetee Co Ltd | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maisie Ltd | - | - | ||
| Ukraine | ГУР МО України | Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Greetee Co Ltd |
| Company |
| - |
| - |
| - |
| Sunne Co Ltd Export controlled · Sanctioned entity | - | - | - |