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Torex

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameTOREX · Torex[sources]
Build Date[sources]
Call SignYJRA2[sources]
DescriptionDuring the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker has been involved in the export of russian oil from russian ports in the Black Sea and the Pacific region, mainly to China and third countries since February 2023, as well as in violation of the G7 and EU oil embargo on russian oil. In particular, in February 2024, the vessel transported russian oil from a russian port in the Black Sea to the Laconikos Gulf (Greece). · In October 2024, the ship's management was transferred from the Moldova-based KSN Shipmanagement SRL to the Azerbaijan-based Dream Island Shipping LLC. According to investigative journalists from RISE Moldova, KSN Shipmanagement SRL is one of ten Moldova-based companies that play a significant role in the maritime transportation of russian oil. · On July 21, 2025, the United Kingdom imposed sanctions on the vessel. · On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. · On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). · 3 more...[sources]
FlagVanuatu[sources]
Gross Registered Tonnage58127[sources]
IMO NumberIMO9257814[sources]
MMSI577008000[sources]
Past FlagsBarbados · Cook Islands · Greece · Panama · Pakistan · 1 more...[sources]
Previous nameKarachi · Marathon[sources]
Tonnage107081[sources]
TypeCrude Oil Tanker[sources]
Source linkeur-lex.europa.eu · gisis.imo.org · kse.ua · magicport.ai · war-sanctions.gur.gov.ua · 8 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

Swiss SECO Sanctions/Embargoes,

Article 4x(2), point (b): transport crude oil or petroleum products, as listed in Annex XIII, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

EU Council Official Journal Sanctioned Entities,

Transportation of fossil fuels

Ukraine War and Sanctions,

Violation of the oil embargo

Ukraine War and Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,159

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine War and Sanctions4,332

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: eu-oj-6140098ef6f6025a18a049edd22411626f6fcc2a · ua-ws-0ce0f789921ecd522422360484394c55e7d768a6 · ch-seco-91696

For experts: raw data explorer