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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | Akin I · DAWN II · SANAR · Spar | [sources] | |||
| Alias | AKIN I · SPAR | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3FHW2 | [sources] | |||
| Deadweight Tonnage | 159901 | [sources] | |||
| Description | The tanker, during the period of the oil embargo and price cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products. The vessel is also involved in the transportation of iranian crude oil/petroleum products. br On March 26, 2024, the US imposed sanctions on the tanker as part of restrictions on a network of companies and vessels used by Sa'id al-Jamal, an Iranian financial intermediary for the Houthis (Houthi) supported by the Islamic Revolutionary Guard Corps-Quds Force (IRGC-QF). br Many tankers involved in transporting Iranian oil to countries such as China are involved in Venezuelan trade, including tanker IMO 9185530. 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 foreign (non-Iranian) flags are also involved in this trade. | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 81151 | [sources] | |||
| IMO Number | IMO9185530 | [sources] | |||
| MMSI | 374100000 | [sources] | |||
| Past Flags | Greece · Marshall Islands · Panama | [sources] | |||
| Previous name | Akin I · Crude Tria · Dawn II · Gener8 Argus · Genmar Argus · | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
The Maduro-Khamenei Oil Alliance
Iran's 'ghost armada'
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
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-48298 · ua-ws-vessel-1577 · usgsa-s4mrvttl2 · ofac-pr-c29832a767c90deebb175b5ff2b3e111fd95f179For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-DTGG5YUDhHcD29PyFXVt5u?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Company Person of interest | security manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hassaleh International Company Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Jiashun Trading Ltd Person of interest | commerce manager | - |
| Golden Phoenix Maritime Inc Person of interest | - | - |