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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 | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
bs-mou-32d70129b4c226b1ec8adcd10c9cd26b2f89dac0 · ofac-pr-9f02dec2759fcd37d24f3742826815700b247ac3 · ua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee · ua-ws-ce3808fe274a4f4bb9559b19c559341c5b9c5bd6 · ua-ws-vessel-574 · ofac-51312 · usgsa-s4mrvttpnFor experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network for Shipping Oil on Behalf of Iran-Backed Houthi Financier | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bureau Veritas | Related Recognised Organization | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pacificdock Ltd Person of interest | - | - | ||
| 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 | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| RINA Services S.p.A. | Classification society | - | - |
| Eco Max FZE Export controlled · Sanctioned entity | commerce_manager | - |
| Eco Max FZE Export controlled · Sanctioned entity | security_manager | - |
| Indo Gulf Ship Management LLC Export controlled · Sanctioned entity | - | - | - |
| RINA Services S.p.A. | Related Recognised Organization | - | - |
| Eco Max FZE Export controlled · Sanctioned entity | - | - | - |