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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | 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. br 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. br 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] | |||
| Gross Registered Tonnage | 160133 | [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 · P6YAJWV9XJX3 | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [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-pr-041d79b339467b6d5d70e023374b13b42fc89b35 · ofac-51712 · usgsa-s4mrvttxs · ua-ws-vessel-696 · usgsa-s4mrvttty · ofac-52327 · ua-ws-01ca6cc3762e230de7afe7f7ee59b6cd6ab5972bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GkhpbJ5ZBa2KSz6wmyqs4n?nested=true
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 | |
| Sunne Co Ltd Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sunne Co Ltd Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Petra Ltd Person of interest | commerce_manager | - |
| Bladiolus Co Ltd Person of interest | security_manager | - |
| Petra Ltd Person of interest | - | - |
| Brecalin Hong Kong Co Ltd Export controlled · Sanctioned entity | - | - | - |