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BERG 1

Debarred entity · Maritime detention · Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameBERG 1 · Berg 1[sources]
Build Date · [sources]
Call Sign3DCZ1[sources]
Deadweight Tonnage299984[sources]
DescriptionThe tanker is involved in the transportation of Iranian crude oil and petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9262168. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br The tanker is owned by Strong Roots Provider NV, a Suriname-based company that was sanctioned by USA on October 11, 2024, due to the company's involvement in the illicit movement of Iranian oil. br On October 11, 2024, USA imposed sanctions on the tanker as the property of the sanctioned company Strong Roots Provider NV.[sources]
FlagPanama[sources]
Gross Registered Tonnage159929[sources]
IMO NumberIMO9262168[sources]
Past FlagsLiberia · Panama[sources]
Previous nameFolegandros I · Fujikawa[sources]
Registration numberNSP8WQ6EUGU5[sources]
TypeCrude Oil Tanker · Oil tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

The Maduro-Khamenei Oil Alliance

Ukraine War and Sanctions,

Iran's 'ghost armada'

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions5,507

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Tokyo MoU Detention List8,223

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

Global · Tokyo MoU

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,643

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

US OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,682

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-c54ee2302e3e36acb8bf172a898a211825bcbe83 · ua-ws-7c0a1cb636e69b5a8ff6c6a9b38a072efcaa09fa · usgsa-s4mrvttpg · tok-mou-det-6be586a52d33ff3b85f3cbd64cb9b596e6d0d8d8 · ofac-51064 · ua-ws-vessel-388

For experts: raw data explorer