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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CUMA · GOODWIN | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 8RAF1 · E5U5022 | [sources] | |||
| Deadweight Tonnage | 296068 | [sources] | |||
| Description | The tanker is affiliated with Harry Victor Ship Management and Operation LLC (UAE), which was sanctioned by USA on October 11, 2024 due to the company's participation in the supply of Iranian oil/oil products in the interests of Triliance Petrochemical Co. Ltd, a broker operating in Iran, China, UAE and Germany and sanctioned by USA for its assistance to the sanctioned National Iranian Oil Company. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Harry Victor Ship Management and Operation LLC has an interest. | [sources] | |||
| Flag | Cook Islands · Guyana | [sources] | |||
| IMO Number | IMO9379703 | [sources] | |||
| MMSI | 518999041 · 750363000 | [sources] | |||
| Past Flags | Barbados · Cook Islands · China · Hong Kong SAR · Panama | [sources] | |||
| Previous name | Chang Jiang Zhi Hui · Cume · Goodwin · New Talisman · Pandora · | [sources] | |||
| Registration number | NSJMTNDFTS58 | [sources] | |||
| Type | 20 · Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvttpc · ua-ws-49f15a633a76f2804e8f0815751c75c4962db180 · ofac-pr-44db531adc209b38da92e0f3f450edc0b702bb77 · ua-ws-vessel-386 · ua-ws-cae14e379d17b67cba8ea6cc14f81a266a4156a2 · ofac-51058For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Oil Exports and Shadow Fleet | ||
| Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C Export controlled · Sanctioned entity | - | - | - | |
| HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| security_manager |
| - |
| HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C Export controlled · Sanctioned entity | commerce_manager | - |
| Iquitos Ltd Person of interest | - | - |