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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | PANDA · Panda | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 8RAV25 · XVJG7 | [sources] | |||
| Deadweight Tonnage | 105194 · 99999 | [sources] | |||
| Description | Since August 2022, the tanker has been involved in the export of russian oil, engaged in dark activities in the Baltic Sea near the port of Ust-Luga (October 2024), near Oman (October 2022, May 2023), Indonesia (July, December 2022). According to the American human rights group United Against Nuclear Iran (UANI), which monitors Iranian-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. The international public organization Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. On January 10, 2025, USA imposed sanctions on the vessel. On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. On July 21, 2025, the United Kingdom imposed sanctions on the vessel. | [sources] | |||
| Flag | Guyana · Vietnam | [sources] | |||
| Gross Registered Tonnage | 58194 | [sources] | |||
| IMO Number | IMO9284582 | [sources] | |||
| MMSI | 574005540 · 750109000 | [sources] | |||
| Past Flags | Malaysia · Vietnam | [sources] | |||
| Previous name | Bunga Kelana 7 | [sources] | |||
| Type | 20 · Crude Oil Tanker · Oil tanker | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)
Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-vessel-579 · eu-sancmap-c7b150b770fa5153e17634ee11615274f95e44d7 · ofac-51548 · ch-seco-92290 · tokyo-mou-psc-aea51105c645ccb6110f8c1a3feb50b2678e5e99 · ua-ws-9db4ec2242fbc09804a7ed24d9c938eb4108af04 · eu-oj-e04d6515ff318c27dafd5a3d4937bd6d10c669cd · gb-fcdo-rus2798For 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 | |
| Sao Viet Petrol Transportation Co Ltd Export controlled · Sanctioned entity | commerce_manager | - | ||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Sao Viet Petrol Transportation · Sao Viet Petrol Transportation Co Ltd · Sao Viet Petrol Transportation Company Limited · Сат В'Єт Петрол Транспортейшн Компанія Лімітед | Vietnam | - | Active | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sao Viet Petrol Transportation Co Ltd Export controlled · Sanctioned entity | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | EU Designated Vessels (Council Regulation 833/2014) | - |
| Company |
| - |
| - |
| Sao Viet Petrol Transportation Co Ltd Export controlled · Sanctioned entity | security_manager | - |
| KOREAN REGISTER (KR) | Classification society | - | - |
| Sao Viet Petrol Transportation Co Ltd Export controlled · Sanctioned entity | - | - | - |