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BIG MAG

Debarred entity · Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameBIG MAG[sources]
Build Date[sources]
Call SignHORS[sources]
Deadweight Tonnage298833[sources]
DescriptionThe vessel is involved in the transportation and supply of Iranian crude oil, in particular to the DPRK. Since the beginning of 2025, tanker IMO 9263215 has made at least two oil shipments using sanctioned vessels of the sanctioned National Iranian Tanker Company (NITC) to assist in delivering up to six million barrels of oil to China. Iran's shadow fleet relies on little-known ship management companies to operate its fleet of tankers, which Tehran needs to disguise Iranian oil shipments to China using ship-to-ship (STS) transportation with sanctioned vessels. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9263215. 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 May 08, 2025, USA imposed sanctions on the vessel.[sources]
FlagPanama[sources]
Gross Registered Tonnage159730[sources]
IMO NumberIMO9263215[sources]
MMSI356336000[sources]
Past FlagsLiberia · Panama[sources]
Previous nameCosgreat Lake · Lila Zhuhai · Win Win[sources]
Registration numberEK6WFZ9F4KJ4[sources]
TypeCrude Oil Tanker · Oil tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[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 Trade Consolidated Screening List (CSL)23,555

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) List36,679

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

United States · OFAC

Ukraine War and Sanctions5,419

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,533

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections667

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ua-ws-vessel-1091 · usgsa-s4mrwcfxj · tokyo-mou-psc-bdc75435e94f539c6054c86fecee900b5ce0aab2 · ua-ws-dd98afdb705d0c87f7d816d428c7d13382567f04 · ofac-pr-af48bc3c2f072f42cc0d28fa3839dd8d61918e08 · ofac-54147

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