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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MARBEL · MODESTE · Marbel | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 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 vessel IMO 9220938 vessel for supplying Iranian oil. Since December 13, 2025, Ukraine has imposed sanctions on the vessel. | [sources] | |||
| Flag | Cook Islands | [sources] | |||
| Gross Registered Tonnage | 25063 | [sources] | |||
| IMO Number | IMO9220938 | [sources] | |||
| MMSI | 518998494 | [sources] | |||
| Past Flags | Cook Islands · Gambia · Italy · Palau | [sources] | |||
| Previous name | Manta · Marbel · Minerva · Valle Di Siviglia | [sources] | |||
| Registration number | NT4TFE252LP5 | [sources] | |||
| Type | Chemical/Oil Products Tanker · Chemical/Oil Tanker · Oil tanker/Chemical tanker (OILCHEM) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Iran's 'ghost armada'
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
bs-mou-32d70129b4c226b1ec8adcd10c9cd26b2f89dac0 · ua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee · ofac-51312 · ofac-pr-9f02dec2759fcd37d24f3742826815700b247ac3 · ua-ws-ce3808fe274a4f4bb9559b19c559341c5b9c5bd6 · usgsa-s4mrvttpn · ua-ws-vessel-574For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Seapacifick Ltd Person of interest | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Eco Max FZE Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| - | Black Sea MoU on Port State Control | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| RINA Services S.p.A. | Classification society | - | - |
| Bureau Veritas | Related Recognised Organization | - | - |
| Company Person of interest | security_manager | - |
| RINA Services S.p.A. | Related Recognised Organization | - | - |
| Indo Gulf Ship Management LLC Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Seapacifick Ltd Person of interest | - | - |