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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | LEXI · LEXIE | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | TJ04M | [sources] | |||
| Deadweight Tonnage | 298911 | [sources] | |||
| Description | The tanker is engaged in ship-to-ship transfers to transport millions of barrels of Iranian crude oil. br 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. br 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. br On March 13, 2025, USA imposed sanctions on the tanker as a property in which Sea Services Providers NV has an interest. | [sources] | |||
| Flag | Cameroon | [sources] | |||
| Gross Registered Tonnage | 157831 | [sources] | |||
| IMO Number | IMO9203277 | [sources] | |||
| MMSI | 613806561 | [sources] | |||
| Past Flags | Cameroon · Germany · Comoros · Marshall Islands · Panama | [sources] | |||
| Previous name | DS Victory · Dante · Pluto Glory · Victory I | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Iran's 'ghost armada'
The Maduro-Khamenei Oil Alliance
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ofac-pr-d899997caf629a463877c39a602756a6a973dc72 · ofac-53096 · usgsa-s4mrvy6zr · ua-ws-9a3e48dad7f9da9b11aa69b9f485e4ca64ce8490 · ua-ws-vessel-819For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AwVZPoFevntiKNnLfrAYMW?nested=true
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 | |
| Sea Services Providers NV Sanctioned entity | commerce manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sea Services Providers NV Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Company Person of interest | security manager | - |
| Sea Services Providers NV Sanctioned entity | - | - |