Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MALAK · Malak · Malak (formerly Ping An) · PING AN | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E4672 · D6A3849 | [sources] | |||
| Deadweight Tonnage | 109996 | [sources] | |||
| Description | The tanker is involved in the export of russian oil from russian ports, in particular, in the Baltic Sea, the Pacific region, mainly to China, India, as well as from the floating oil storage facility IMO 9196620, which is part of the transshipment complex in the Kola Bay and is considered a key element in the chain of exporting russian Arctic oil. The tanker is involved in conducting dark activities, in particular, near the russian port of Ust-Luga in the Baltic Sea. In 2019, during the repair of a tanker at a shipyard near Tuzla (Turkey), an explosion occurred on the vessel, killing two people and injuring 11. The vessel called at the russian port, where the price of oil was constantly exceeding the maximum price of $60. 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 | Comoros · Panama | [sources] | |||
| IMO Number | IMO9378632 | [sources] | |||
| MMSI | 352002898 · 620999844 | [sources] | |||
| Past Flags | Guyana · Hong Kong SAR · Panama · Singapore | [sources] | |||
| Previous name | Lr2 Poseidon · Ping An · Poseidon Bay | [sources] | |||
| Type | 20 · Crude 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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 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
ch-seco-91614 · gb-fcdo-rus2845 · eu-sancmap-9e6063ff477ec98bc3ee243899ee77320848ff82 · ua-ws-afb4cd8970f173370ed7e3459ce2b211228cfa25 · eu-oj-01342d4afd2eb772856525306eade8ab099f18a5 · ua-ws-vessel-533 · ua-ws-c1cc2dad85b58d4b1a030ad0bc20a1220d743b6f · ofac-52347For 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 | |
| Чен Шиппінг І Трейдер Лімітед Export controlled · Sanctioned entity | commerce_manager | - | ||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Cheng Shipping & Trader Ltd · Cheng Shipping And Trader Limited · Cheng Shipping and Trader Ltd · Чен Шиппінг І Трейдер Лімітед | Seychelles | - | Active | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Чен Шиппінг І Трейдер Лімітед Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| 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 | - | - |
| security_manager |
| - |
| Чен Шиппінг І Трейдер Лімітед Export controlled · Sanctioned entity | - | - |