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NESO

Person of interest · Sanctioned entity
TypeVessel[sources]
NameNESO[sources]
Build Date[sources]
Call Sign3E5143[sources]
DescriptionOn March 13, 2025, USA imposed sanctions on Neptune Marine Ltd (Marshall Islands) and Huaxia Trading Ltd (China), which are the owner and manager of the tanker, respectively, in connection with their activities in the petroleum sector of the Iranian economy. · On March 13, 2025, USA imposed sanctions on the tanker as a property in which Neptune Marine Ltd has an interest. · The VLCC class tanker is involved in the transportation of Iranian oil.[sources]
FlagPanama[sources]
IMO NumberIMO9257149[sources]
MMSI352003483[sources]
Past FlagsGreece · Marshall Islands[sources]
Previous nameElizabeth I. Angelicoussi · Elizabeth I.A. · Statice[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.unitedagainstnucleariran.com · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of fossil fuels

Ukraine War and Sanctions,

Transportation of Iranian crude oil/petroleum products

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions3,525

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)22,147

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: ofac-53140 · ua-ws-7e382986307b6fe51c05b058fec94f184407df2c

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