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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | TASCA · Tasca | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E2647 | [sources] | |||
| Deadweight Tonnage | 309985 | [sources] | |||
| Description | A VLCC-type tanker with a deadweight of almost 310,000 DWT is involved in the STS transshipment of sanctioned russian oil/oil products, in particular, in the waters of the Mid-Atlantic, hundreds of nautical miles from the coast. This high-risk, environmentally hazardous practice with russian oil is that tankers consolidate (receive via STS) oil cargoes from Aframax tankers loaded in russian ports in the Baltic and Black Seas to larger tankers bound mainly for China. The beneficial owner of the vessel is SUNNE CO LIMITED, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian federation. SUNNE CO LIMITED is affiliated with a tanker fleet that is considered part of the shadow fleet. On January 10, 2025, USA imposed sanctions on the vessel as a property in which SUNNE CO LIMITED has an interest. | [sources] | |||
| Flag | Panama | [sources] | |||
| IMO Number | IMO9313149 | [sources] | |||
| MMSI | 352002494 | [sources] | |||
| Past Flags | Japan · Liberia · Panama | [sources] | |||
| Previous name | Cristina · Cristina IІ · Indigo Nova · Tamagawa | [sources] | |||
| Registration number | P1B6B8QKMR44 | [sources] | |||
| Type | 20 · Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-vessel-696 · ofac-52327 · ua-ws-01ca6cc3762e230de7afe7f7ee59b6cd6ab5972b · ofac-pr-041d79b339467b6d5d70e023374b13b42fc89b35 · usgsa-s4mrvttty · ofac-51712For 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 Intensifies Sanctions Against Russia by Targeting Russia’s Oil Production and Exports | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Company Person of interest | security_manager | - | ||
| Petra Ltd Person of interest | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Petra Ltd Person of interest | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| - |
| Sunne Co Ltd Export controlled · Sanctioned entity | - | - | - |
| Sunne Co Ltd Export controlled · Sanctioned entity | - | - | - |
| Brecalin Hong Kong Co Ltd Export controlled · Sanctioned entity | - | - | - |