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TOREX

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameTOREX · Torex[sources]
Build Date[sources]
Call SignE5U5169 · YJRA2[sources]
Deadweight Tonnage107081[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). The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. 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. The tanker's name Torex appeared in early 2023 after it was sold by a Pakistani corporation for more than five billion Pakistani rupees (equivalent to about $21 million in early 2023). In early April, and then in July 2023, a Norwegian maritime trade news portal reported that the actual new beneficiary of the tanker was KSN Shipmanagement SRL from Moldova. The shadow fleet of russia continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. 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). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. On July 21, 2025, the United Kingdom imposed sanctions on the vessel.[sources]
FlagCook Islands · Vanuatu[sources]
Gross Registered Tonnage58127[sources]
IMO NumberIMO9257814[sources]
MMSI518999188 · 577008000[sources]
Past FlagsBarbados · Cook Islands · Greece · Panama · Pakistan · 1 more...[sources]
Previous nameKarachi · Marathon[sources]
Type20 · Oil tanker[sources]
Source linkeur-lex.europa.eu[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,

Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes7,753

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 Entities2,810

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

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections553

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: eu-oj-6140098ef6f6025a18a049edd22411626f6fcc2a · ch-seco-91696 · tokyo-mou-psc-f2db8effcd94d6ddf47e77ee759a0a7607ebff5a · ua-ws-vessel-509 · ua-ws-0ce0f789921ecd522422360484394c55e7d768a6 · gb-fcdo-rus2888

For experts: raw data explorer