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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MANTA · MARBEL · Marbel | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | C5J402 · E5U4474 | [sources] | |||
| Description | On October 17, 2024, USA imposed sanctions on the MARBEL vessel for supplying Iranian oil. · 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. | [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] | |||
| Tonnage | 42721 | [sources] | |||
| Type | Chemical/Oil Products Tanker · Chemical/Oil Tanker · Oil tanker/Chemical tanker (OILCHEM) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.blackseanews.net · | [sources] | |||
| Last change | Last processed | First seen | |||
Violation of the oil embargo
Transportation of Iranian crude oil/petroleum products
Transportation of fossil fuels
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee · ofac-51312 · bs-mou-32d70129b4c226b1ec8adcd10c9cd26b2f89dac0 · ua-ws-ce3808fe274a4f4bb9559b19c559341c5b9c5bd6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| RINA Services S.p.A. | Classification society | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Eco Max FZE Export controlled · Sanctioned entity | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pacificdock Ltd | - | - | ||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| - | Black Sea MoU on Port State Control | - |
| Indo Gulf Ship Management LLC Export controlled · Sanctioned entity | - | - | - |
| Bureau Veritas | Related Recognised Organization | - | - |
| RINA Services S.p.A. | Related Recognised Organization | - | - |
| Commercial ship manager |
| - |
| Eco Max FZE Export controlled · Sanctioned entity | - | - | - |