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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | DELFINA · Delfina · TELLURIDE | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | 5LJW7 | [sources] | |||
| Deadweight Tonnage | 72344 | [sources] | |||
| Description | The tanker is affiliated with Babylon Navigation DMCC (UAE, subject to US sanctions), which is associated with Waleed Khaled Hameed al-Samarra'i, who is subject to US sanctions. Waleed Khaled Hameed al-Samarra'i is a UAE businessman who runs a network of companies that manage vessels involved in the transportation and sale of Iranian oil. This network of companies works mainly by secretly mixing Iranian oil with Iraqi oil, which is then offered for sale exclusively as Iraqi oil. It is estimated that the al-Samarrai network generates about $300 million in profits annually for both Iran and its partners. Babylon Navigation DMCC is engaged in the logistics and transportation aspects of al-Samarrai's activities. To smuggle oil of Iranian origin by mixing Iranian and Iraqi oil at sea through STS transfers in the Persian Gulf and in Iraqi ports, al-Samarrai uses a group of vessels operated by Babylon Navigation DMCC, including the tanker IMO 9256248. On September 02, 2025, the United States imposed sanctions on the tanker. | [sources] | |||
| Flag | Liberia · Marshall Islands | [sources] | |||
| Gross Registered Tonnage | 40763 | [sources] | |||
| IMO Number | IMO9256248 | [sources] | |||
| MMSI | 636022667 | [sources] | |||
| Past Flags | Italy · Liberia · Marshall Islands | [sources] | |||
| Previous name | Sn Federica · Stena Comanche · Telluride · White Dolphin | [sources] | |||
| Type | 20 · Crude Oil Tanker · Oil tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55092 · ofac-pr-2ae078766fd5d42f04bbffd1441232654a150ff0 · tok-mou-det-2983b68b351b917eb0865a168b065f0236039c15 · ua-ws-vessel-1257For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Oil Smuggling and Sanctions Evasion Schemes in Iraq | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Lloyd`s Register (LR) | Classification society | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Topsail Shipholding Inc. Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Lloyd`s Register (LR) | Related Recognised Organization | - | - |
| Babylon Navigation DMCC Sanctioned entity | security_manager | - |
| V.SHIPS SHIP MANAGEMENT(INDIA) PRIVATE LIMITED | Company | - | - |
| Babylon Navigation DMCC Sanctioned entity | commerce_manager | - |
| Babylon Navigation DMCC Sanctioned entity | - | - | - |