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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CASINOVA · DING XIANG · YING GE | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 8P2583 | [sources] | |||
| Deadweight Tonnage | 71024 | [sources] | |||
| Description | The tanker was used by the oil broker Petroquimico FZE (UAE) to transport and further deliver to the UAE more than 200 thousand barrels of Iranian oil purchased from the sanctioned National Iranian Oil Company (NIOC). Iran relies on brokers outside of Iran to facilitate the sale and transportation of its crude oil to end users abroad, mainly in the UAE and China. The tanker is affiliated with Le Monde Marine Services Limited (Liberia), which was sanctioned by USA on February 24, 2025 for its activities in the petroleum sector of the Iranian economy. The tanker called at the russian port of Taman with oil terminals during the period of the G7 and EU oil embargo and the price cap policy on russian oil. On February 24, 2025, USA imposed sanctions on the tanker as a property in which the sanctioned company Le Monde Marine Services Limited has an interest. | [sources] | |||
| Flag | Barbados | [sources] | |||
| IMO Number | IMO9280366 | [sources] | |||
| MMSI | 314001045 | [sources] | |||
| Past Flags | Barbados · Liberia | [sources] | |||
| Previous name | Casinova · Confidence · Sanko Confidence · Ying Ge | [sources] | |||
| Type | 20 · Crude Oil Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-f9c6cc2f25c72c509d033ba5584096e182a00903 · ofac-52937 · ua-ws-vessel-830 · ua-ws-b00e16173ab521ee7a33ff390fb8a16c20020b12For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Fumingzhou Ships Co Ltd Person of interest | security_manager | - | ||
| Fumingzhou Ships Co Ltd | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tian Mu Shipping Ltd Person of interest | - | - | ||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| commerce_manager |
| - |
| North of England P&I Association | P&I Club | - | - |
| Le Monde Marine Services Limited Sanctioned entity | - | - | - |