Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | TOPAZ · Topaz | [sources] | |||
Build Date | [sources] | ||||
Call Sign | 8P2459 | [sources] | |||
Description | According to GISIS IMO data, as of July 16, 2025, the vessel's registered name is TOPAZ, the flag of Barbados. At the same time, the vessel sails under the flag of the Comoros. · From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). · On August 12, 2025, Switzerland imposed sanctions on the vessel. · On January 10, 2025, USA imposed sanctions on the vessel. · Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. · | [sources] | |||
Flag | Barbados | [sources] | |||
IMO Number | IMO9292034 | [sources] | |||
MMSI | 314959000 | [sources] | |||
Past Flags | Gabon · Liberia | [sources] | |||
Previous name | Tower Bridge | [sources] | |||
Tonnage | 47199 | [sources] | |||
Type | Crude Oil Tanker · Products Tanker | [sources] | |||
Source link | eur-lex.europa.eu · fleetphoto.ru · gisis.imo.org · home.treasury.gov · magicport.ai · | [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)
Article 3s(2), point (b): transport crude oil or petroleum products, as listed in Annex XXV, 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)
Transportation of fossil fuels
Transporting russian crude oil/oil products in violation of other restrictions
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
ofac-51583
· NK-C2cfvzGcsu5AGN5jUKMT6G
· ua-ws-de1d0d0be5957ab763f13c95451895791627cd4d
· ua-ws-vessel-742
· tokyo-mou-psc-188cab19ab90d0701c8aca05330d624b757c0673
· ch-seco-94803
· eu-oj-06eb62520315e075148db66dbb716842d5e36be9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Orchid Shipmanagement LLC-FZ | Ship Safety Management Manager | - | ||
Orchid Shipmanagement LLC-FZ |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PUBLIC JOINT STOCK COMPANY SOVCOMFLOT Disqualified · Sanctioned entity | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | ГУР МО України | Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
- |
Caladium Transport Inc | - | - |