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ANTHEA

Person of interest · Sanctioned entity
TypeVessel[sources]
NameANTHEA · MEDNA · SIRI · Siri[sources]
Build Date · [sources]
Call SignD6A3314[sources]
DescriptionAccording to the USA-based human rights group United Against Nuclear Iran (UANI), which monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since October 2021. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. · In June 2025, Canada imposed sanctions on the vessel. · On April 04, 2024, the USA imposed sanctions on the tanker ІМО 9281683, affiliated with OCEANLINK MARITIME DMCC and involved in cooperation with the sanctioned Iranian company Sepehr Energy Jahan Nama Pars Company in the delivery of Iranian goods. Sepehr Energy Jahan Nama Pars Company controls a network of front companies in Iran and other jurisdictions through which Iranian goods are sold in favor of the Ministry of Defense and Logistics of the Armed Forces of Iran (MODAFL) and the Iranian Armed Forces General Staff (AFGS). · On December 16, 2024, the EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). · On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33). · 1 more...[sources]
FlagComoros · Panama[sources]
Gross Registered Tonnage149554[sources]
IMO NumberIMO9281683[sources]
MMSI620999315[sources]
Past FlagsIndia · Liberia · Panama[sources]
Previous nameAnthea · Cybele · Formosapetro Forever · Siri · Smiti[sources]
Tonnage281396[sources]
TypeCrude Oil Tanker · Oil tanker[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · 4 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,

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,

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,

Transporting russian crude oil/oil products in violation of other restrictions

Ukraine War and Sanctions,

Transportation of Iranian crude oil/petroleum products

Ukraine War and Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,001

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

Swiss SECO Sanctions/Embargoes7,669

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 Entities2,164

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

European Union · Council

Tokyo MoU Detention List7,841

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

Ukraine War and Sanctions4,098

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,157

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

United States of America · OFAC

EU Sanctions Map903

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council


Source data IDs: eu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa · eu-sancmap-54fea5fa3036b9b5130a413b8be66d3ad0cb223e · tok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac · ua-ws-b3bf5ec039c7f67ea480e171e0025bf1952b2927 · ch-seco-87303 · ofac-48406 · ua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772 · NK-Ekoo6QWM9Zh54SvRAg4ZKj

For experts: raw data explorer