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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ITAUGUA | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | D6A3529 | [sources] | |||
| Deadweight Tonnage | 300361 | [sources] | |||
| Description | The VLCC-class tanker has been implicated in the transportation of Iranian crude oil. br On 13 March 2025, the United States imposed sanctions on Itaugua Services Inc (Liberia), the owner and manager of the tanker, for its activities in the petroleum sector of the Iranian economy. br On the same date, the United States imposed sanctions on the tanker as property in which Itaugua Services Inc holds an interest. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9183271. 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. | [sources] | |||
| Flag | Comoros | [sources] | |||
| Gross Registered Tonnage | 163882 | [sources] | |||
| IMO Number | IMO9102277 | [sources] | |||
| MMSI | 620999528 | [sources] | |||
| Past Flags | Panama · Saudi Arabia | [sources] | |||
| Previous name | Cinnamon · Lila Rome · Peron | [sources] | |||
| Registration number | Y24EMM33JDW7 | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
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ua-ws-23a447d6315ba9dcee593d9a6e36b4610da92bdf · ofac-53145 · ua-ws-vessel-818 · ofac-pr-d8d86425a11ecbf1ffba35d86c4719545a3afa42 · usgsa-s4mrvy709For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KunPCARVK8uHVKa9pZr2Dt?nested=true
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 | |
| Company Person of interest | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Itaugua Services Inc Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Itaugua Services Inc Sanctioned entity | commerce_manager | - |
| Itaugua Services Inc Sanctioned entity | - | - |