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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] | |||
| Type | 20 · Crude Oil Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-49f15a633a76f2804e8f0815751c75c4962db180 · ofac-51058 · ua-ws-vessel-386 · ua-ws-896df15930c99123d8ea7994adfd5d4c628732e9 · ua-ws-cae14e379d17b67cba8ea6cc14f81a266a4156a2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Harry Victor Ship Management And Operation LLC Export controlled · Sanctioned entity | - | - | - | |
| Harry Victor Ship Management And Operation LLC | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Iquitos Ltd Person of interest | - | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| security_manager |
| - |
| Harry Victor Ship Management And Operation LLC Export controlled · Sanctioned entity | commerce_manager | - |
| Harry Victor Ship Management And Operation LLC Export controlled · Sanctioned entity | - | - | - |