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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MANTA · MARBEL · Marbel | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | C5J402 · E5U4474 | [sources] | |||
| Deadweight Tonnage | 42721 | [sources] | |||
| Description | The tanker is involved in the export of Iranian and russian oil, including in violation of the G7 and EU oil embargo in September 2023. In particular, in violation of the embargo, the vessel transported russian oil products from the port of Taman in the Black Sea to the EU (Malta) via a transshipment run. The vessel is affiliated with Eco Max FZE (UAE) and Indo Gulf Ship Management LLC (UAE), which were sanctioned by USA on October 17, 2024 in connection with their involvement in illegal supplies of Iranian oil, transportation of cargo (Iranian fuel oil) for several million dollars in the interests of the Al-Jamal network. On October 17, 2024, USA imposed sanctions on the MARBEL vessel for supplying Iranian oil. | [sources] | |||
| Flag | Cook Islands · Gambia | [sources] | |||
| Gross Registered Tonnage | 25063 | [sources] | |||
| IMO Number | IMO9220938 | [sources] | |||
| MMSI | 518998494 · 629009390 | [sources] | |||
| Past Flags | Cook Islands · Italy · Palau | [sources] | |||
| Previous name | Marbel · Minerva · Valle Di Siviglia | [sources] | |||
| Registration number | NT4TFE252LP5 | [sources] | |||
| Type | 21 · Chemical/Oil Tanker · Oil tanker/Chemical tanker (OILCHEM) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-ce3808fe274a4f4bb9559b19c559341c5b9c5bd6 · ofac-51312 · ua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee · ua-ws-vessel-574 · ofac-pr-9f02dec2759fcd37d24f3742826815700b247ac3 · usgsa-s4mrvttpn · bs-mou-32d70129b4c226b1ec8adcd10c9cd26b2f89dac0For 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 Sanctions Network for Shipping Oil on Behalf of Iran-Backed Houthi Financier | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Eco Max FZE Export controlled · Sanctioned entity | security_manager | - | ||
| RINA Services S.p.A. | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Eco Max FZE 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 | TREAS-OFAC | Reciprocal | - |
| - | Black Sea MoU on Port State Control | - |
| Related Recognised Organization |
| - |
| - |
| Bureau Veritas | Related Recognised Organization | - | - |
| RINA Services S.p.A. | Classification society | - | - |
| Eco Max FZE Export controlled · Sanctioned entity | commerce_manager | - |
| Indo Gulf Ship Management LLC Export controlled · Sanctioned entity | - | - | - |
| Pacificdock Ltd Person of interest | - | - |