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LEXI

Person of interest · Sanctioned entity
TypeVessel[sources]
NameLEXI · LEXIE[sources]
Build Date[sources]
Call SignTJ04M[sources]
DescriptionOn 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. · The tanker is engaged in ship-to-ship transfers to transport millions of barrels of Iranian crude oil.[sources]
FlagCameroon[sources]
IMO NumberIMO9203277[sources]
MMSI613806561[sources]
Past FlagsCameroon · Germany · Marshall Islands · Panama[sources]
Previous nameDS Victory · Dante · Pluto Glory · Victory I[sources]
Tonnage298911[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.unitedagainstnucleariran.com · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of fossil fuels

Ukraine War and Sanctions,

Transportation of Iranian crude oil/petroleum products

Ukraine War and Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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

Ukraine War and Sanctions4,173

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ua-ws-9a3e48dad7f9da9b11aa69b9f485e4ca64ce8490 · ofac-53096

For experts: raw data explorer