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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | VERONICA III | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E2317 | [sources] | |||
| Deadweight Tonnage | 298522 | [sources] | |||
| Description | The tanker (VLCC class) is engaged in the illegal transportation of hundreds of thousands of metric tons of sanctioned Iranian oil on behalf of the sanctioned National Iranian Oil Company (NIOC), which is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil, and the sanctioned China Concord Petroleum Company, which was sanctioned by USA in late 2019 for violating restrictions on the handling and transaction of Iranian oil. Iran relies on an extensive network of tankers and ship management companies in many jurisdictions to transport its oil to consumers, using deceptive tactics (falsification of documentation, manipulation of ship tracking systems, constant changes of names and flags of vessels). The tanker is affiliated with Shanghai Future Ship Management Co Ltd (China), which was sanctioned by USA on December 03, 2024 for its activities in the oil sector of the Iranian economy. On December 03, 2024, USA imposed sanctions on the tanker. According to GISIS IMO data, as of July 16, 2025, the vessel's flag is unknown. At the same time, the vessel sails under the flag of Panama. | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 156933 | [sources] | |||
| IMO Number | IMO9326055 | [sources] | |||
| MMSI | 352002475 | [sources] | |||
| Past Flags | Greece · Liberia · Panama | [sources] | |||
| Previous name | Symphonic · Veronica · White Nova | [sources] | |||
| Registration number | NUF3EMR24N14 | [sources] | |||
| Type | 20 · Crude Oil Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-51389 · ua-ws-vessel-761 · ua-ws-5968d7cb62145107e41719de73e026065ba86ec0 · usgsa-s4mrvttqjFor experts: raw data explorer
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 | |
| Shanghai Future Ship Management Co Ltd Export controlled · Sanctioned entity | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shanghai Future Ship Management Co Ltd Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| commerce_manager |
| - |
| Volans Delta Ltd Person of interest | - | - |