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ITAUGUA

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameITAUGUA[sources]
Build Date[sources]
Call SignD6A3529[sources]
DescriptionOn 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. · On the same date, the United States imposed sanctions on the tanker as property in which Itaugua Services Inc holds an interest. · The VLCC-class tanker has been implicated in the transportation of Iranian crude oil.[sources]
FlagComoros[sources]
IMO NumberIMO9102277[sources]
MMSI620999528[sources]
Past FlagsPanama · Saudi Arabia[sources]
Previous nameCinnamon · Lila Rome · Peron[sources]
Tonnage300361[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.grassley.senate.gov · 6 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of Iranian crude oil/petroleum products

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

Ukraine War and Sanctions4,351

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)22,186

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


Source data IDs: ua-ws-vessel-818 · ua-ws-23a447d6315ba9dcee593d9a6e36b4610da92bdf · ofac-53145

For experts: raw data explorer