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SI HE

Maritime detention · Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameSI HE[sources]
Build Date · [sources]
Call Sign3E4703[sources]
Deadweight Tonnage109996[sources]
DescriptionThe tanker is involved in the export of russian crude oil/oil products under the G7+ oil embargo and the price-cap policy for russian crude oil/oil products, including with the AIS turned off. The vessel called at a russian port where the price of crude oil was constantly above the upper limit of the price-cap. The tanker is affiliated with Loengo Shipping and Trader Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. On January 10, 2025, USA imposed sanctions on the tanker, which is considered to be a part of the shadow fleet, as a property in which Loengo Shipping and Trader Limited has an interest. 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]
FlagGuyana · Panama[sources]
Gross Registered Tonnage59172[sources]
IMO NumberIMO9378618[sources]
MMSI352002948[sources]
Past FlagsHong Kong SAR · Panama · Singapore[sources]
Previous nameLr2 Pioneer · Pioneer Bay[sources]
Type20 · Oil tanker · Products Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine War and Sanctions5,300

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Tokyo MoU Detention List8,059

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

UK FCDO Sanctions List5,976

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

Source data IDs: gb-fcdo-rus2815 · tok-mou-det-a86f15c010b991b9975d69dcfec89df3fa22d582 · NK-AkiMZTCKb4KqvmHLw2tXw3 · ua-ws-e9993e6a8e4bd616515179b5e062cd25687e7481 · ofac-51786 · ua-ws-vessel-733

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting