| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ABHRA · Abhra · PINTUS | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E4045 | [sources] | |||
| Deadweight Tonnage | 115392 | [sources] | |||
| Description | The tanker, during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products, is involved in the export of russian crude oil/oil products, in particular, from russian ports in the Baltic and Black Seas, and is engaged in dark activities near the russian port of Ust-Luga in the Baltic Sea. The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment. The tanker is affiliated with Fractal Marine DMCC (UAE, under UK sanctions for its involvement in servicing the energy sector of the russian economy). Fractal Marine DMCC is considered to be one of the leading operators of the so-called shadow fleet involved in the export of russian crude oil/oil products under Western sanctions in 2022-2023. The shipping company Fractal Marine DMCC (UAE) was established shortly before the G7 countries introduced a price-cap policy on russian crude oil/oil products and played a significant role in the transportation of russian crude oil/oil products under sanctions. The tanker is also affiliated with Macario Shipping LLC (UAE), which fleet participated in the sanctioned trade. The vessel IMO 9282041 is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran. Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. Mohammad Hossein Shamkhani's network consists of a vast fleet of ships, ship management companies, and front companies, some of which pose as legitimate financial services companies, laundering billions in profits from worldwide sales of Iranian and russian crude oil and other petroleum products, most often to buyers in China. Though the network has gone to great lengths to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and Russia. Fractal Marine DMCC, with which the vessel IMO 9282041 is affiliated, is one of a number of companies that have played a significant role in the management and operation of the Shamkhani tanker fleet. On July 30, 2025, USA imposed sanctions on the vessel. | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 62929 | [sources] | |||
| IMO Number | IMO9282041 | [sources] | |||
| MMSI | 352001312 | [sources] | |||
| Past Flags | Bahamas | [sources] | |||
| Previous name | Axel Spirit · Monvos · Pintus | [sources] | |||
| Type | 20 · Crude Oil Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-6784b8cf8cd24400574a399a37e839fc776a2575 · ofac-54804 · ua-ws-vessel-785For 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 | |
| Neo Shipping Inc. Sanctioned entity | commerce_manager | - | ||
| Sertel Shipping FZE | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Neo Shipping Inc. Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| security_manager |
| - |
| American Steamship Owner P&I association | P&I Club | - | - |
| Neo Shipping Inc. Sanctioned entity | - | - |