Search OpenSanctions

Advanced

LEXI

Debarred entity · Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameLEXI · LEXIE[sources]
Build Date[sources]
Call SignTJ04M[sources]
Deadweight Tonnage298911[sources]
DescriptionThe tanker is engaged in ship-to-ship transfers to transport millions of barrels of Iranian crude oil. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9203277. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. On March 13, 2025, USA imposed sanctions on Sea Services Providers NV (Suriname), the owner and manager of the tanker, in connection with the company's activities in the petroleum sector of the Iranian economy. On March 13, 2025, USA imposed sanctions on the tanker as a property in which Sea Services Providers NV has an interest.[sources]
FlagCameroon[sources]
Gross Registered Tonnage157831[sources]
IMO NumberIMO9203277[sources]
MMSI613806561[sources]
Past FlagsCameroon · Germany · Comoros · Marshall Islands · Panama[sources]
Previous nameDS Victory · Dante · Pluto Glory · Victory I[sources]
Registration numberXZZPL5R6CFD9[sources]
Type20 · Crude Oil Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Iran's 'ghost armada'

Ukraine War and Sanctions,

The Maduro-Khamenei Oil Alliance

Ukraine War and Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions5,642

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: usgsa-s4mrvy6zr · ua-ws-vessel-819 · ofac-pr-d899997caf629a463877c39a602756a6a973dc72 · ua-ws-9a3e48dad7f9da9b11aa69b9f485e4ca64ce8490 · ofac-53096

For experts: raw data explorer