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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | JAYA · MONOCEROS | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | V7A6410 | [sources] | |||
| Deadweight Tonnage | 310084 | [sources] | |||
| Description | The tanker has been involved in the transportation of sanctioned Iranian oil since at least 2022, in particular, it has transported hundreds of thousands of metric tons of Iranian crude oil on behalf of China Concord Petroleum Company, which was sanctioned by USA in late 2019 for violating restrictions on the handling and transactions with Iranian oil. Iran relies on an extensive network of tankers and ship management companies in many jurisdictions to transport its oil to consumers, using deceptive tactics (falsification of documentation, manipulation of ship tracking systems, constant changes of ship names and flags). Since 2022, the vessel has changed its name, flag country, owner and management several times. The tanker is certified by the China Classification Society (IACS). On December 03, 2024, USA imposed sanctions on the vessel. According to GISIS IMO data, as of July 15, the vessel's flag is unknown. | [sources] | |||
| Flag | Marshall Islands | [sources] | |||
| IMO Number | IMO9410387 | [sources] | |||
| MMSI | 538010982 | [sources] | |||
| Past Flags | Barbados · Gabon · Liberia · Marshall Islands · Panama | [sources] | |||
| Previous name | Duqm · Monoceros | [sources] | |||
| Registration number | NTXGBHHLBKG1 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-51365 · usgsa-s4mrvttq3 · ua-ws-vessel-643 · ua-ws-e71728fc250802946f46986fc3185deadc1a34a6 · tokyo-mou-psc-78f1ba880af940c791a3e03c27caa051c7ab3f6dFor 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 | |
| Galileos Marine Services L.L.C Export controlled · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Galileos Marine Services L.L.C Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| security_manager |
| - |
| Trio Ltd Person of interest | - | - |