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URGANE I

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NamePING SHUN · URGANE I[sources]
CountryPanama[sources]
Build Date[sources]
Call Sign3FUU7[sources]
Deadweight Tonnage112668[sources]
DescriptionThe tanker is involved in the transportation of Iranian Pars crude oil through STS transfers with a vessel of the sanctioned National Iranian Tanker Company, a subsidiary of the National Iranian Petroleum Company, which is managed by the Iranian Ministry of Petroleum. Sanctioned Iranian tankers rely on ship-to-ship transfers outside of jurisdictional port limits with non-sanctioned vessels to transport petroleum to foreign customers, obfuscating the oil’s Iranian origin. The tanker transported numerous shipments of Iranian oil to China. On February 24, 2025, USA imposed sanctions on the tanker.[sources]
FlagPanama[sources]
IMO NumberIMO9231901[sources]
MMSI370207000[sources]
Past FlagsBahamas · Guyana · Malta · Panama[sources]
Previous nameAegean Spirit · Intisar · Urgane I · Venice[sources]
Registration numberHZ69YCNQA4G3[sources]
Type20 · Crude Oil Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvt90q · ofac-52589 · ua-ws-vessel-837 · ofac-pr-a922f3a15b97f4323bd8c9edb3e7495055493a1e · ua-ws-54656c77164cd018303eaadcd8b3a2aacc7fb195

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