Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | ANTHEA · MEDNA · SIRI · Siri | [sources] | |||
Build Date | · | [sources] | |||
Call Sign | D6A3314 | [sources] | |||
Description | According 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). · | [sources] | |||
Flag | Comoros · Panama | [sources] | |||
Gross Registered Tonnage | 149554 | [sources] | |||
IMO Number | IMO9281683 | [sources] | |||
MMSI | 620999315 | [sources] | |||
Past Flags | India · Liberia · Panama | [sources] | |||
Previous name | Anthea · Cybele · Formosapetro Forever · Siri · Smiti | [sources] | |||
Tonnage | 281396 | [sources] | |||
Type | Crude Oil Tanker · Oil tanker | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · | [sources] | |||
Last change | Last processed | First seen |
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)
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)
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)
Transportation of fossil fuels
Transporting russian crude oil/oil products in violation of other restrictions
Transportation of Iranian crude oil/petroleum products
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
- | Tokyo Memorandum of Understanding | ||||
European Union | Council of the European Union | - | |||
Ukraine | ГУР МО України | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Bureau Veritas (BV) | Classification society | - | - | |
USHBA SHIPPING LIMITED | Company | - | - | |
Bureau Veritas (BV) | Related Recognised Organization | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ushba Shipping Ltd | Ship Safety Management Manager | - | ||
Oceanlink Maritime DMCC Export controlled · Sanctioned entity | Commercial ship manager | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Oceanlink Maritime DMCC Export controlled · Sanctioned entity | - | - | - | |
Drini Shipping Inc | - | - |