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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIL · SATINA · Satina | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | 3E2250 · N/A | [sources] | |||
| Deadweight Tonnage | 47999 | [sources] | |||
| Description | The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest. | [sources] | |||
| Flag | Panama · Sint Maarten | [sources] | |||
| Gross Registered Tonnage | 28799 | [sources] | |||
| IMO Number | IMO9308778 | [sources] | |||
| MMSI | 306256000 · 352002316 | [sources] | |||
| Past Flags | Curaçao · Comoros · Marshall Islands · Malaysia · Panama · | [sources] | |||
| Previous name | Adventurous · Amelia · Satina · Shimanami Sunshine | [sources] | |||
| Registration number | NRUTCUPX6QX6 | [sources] | |||
| Type | 19 · Oil tanker · Products Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-14fc4abf9d13a25433523c27c6b2180f471d4b80 · tok-mou-det-76ae1e6af09d7e3bf07d3f80083f3a4d21b89e3c · ua-ws-8a32a94a1e9cc17aec474cd8a7901cfa30831098 · NK-3kZMTaA9XW4U4wvKH3fQ42 · tok-mou-det-0812ba4058e5daf5d6905db2ef01f08a56dd5807 · ofac-51047 · ofac-pr-32d44167f7f20a82b582833e4a5b6e6ae9fee430 · ua-ws-vessel-374 · usgsa-s4mrvttp4For 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 Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| DELNAZ SHIP MANAGEMENT Export controlled · Sanctioned entity | - | - | - | |
| - | Tokyo Memorandum of Understanding | - |
| - | Tokyo Memorandum of Understanding | - |
| - | Tokyo Memorandum of Understanding | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| NAUTILUS REGISTER | Related Recognised Organization | - | - |
| RINA Services S.p.A. (RINA) | Related Recognised Organization | - | - |
| DELNAZ SHIP MANAGEMENT Export controlled · Sanctioned entity | commerce_manager | - |
| Indian Register of Shipping (IRS) | Related Recognised Organization | - | - |
| Other | Classification society | - | - |
| DELNAZ SHIP MANAGEMENT Export controlled · Sanctioned entity | Company | - | - |
| RINA Services S.p.A. (RINA) | Classification society | - | - |
| DELNAZ SHIP MANAGEMENT Export controlled · Sanctioned entity | - | - | - |
| NAUTILUS REGISTER | Classification society | - | - |
| Amelie Ltd Person of interest | - | - |