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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | PETERPAUL | [sources] | |||
| Country | Panama | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | 3FFR8 · H3RI | [sources] | |||
| Deadweight Tonnage | 35994 | [sources] | |||
| Description | The tanker has been implicated in activities of Malaysia-based IMS Ltd (IMS Ltd), which was sanctioned by the United States on February 24, 2025, for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transportation, or marketing of crude oil/petroleum products or petrochemicals from Iran. On February 24, 2025, the United States also imposed sanctions on the tanker as property in which the sanctioned company IMS Ltd has an interest. | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 19257 | [sources] | |||
| IMO Number | IMO9163269 | [sources] | |||
| MMSI | 351704000 · 352900000 | [sources] | |||
| Past Flags | Cyprus · Panama | [sources] | |||
| Registration number | J1Y3KL99GAV9 | [sources] | |||
| Type | 21 · Chemical/Products Tanker · Oil tanker/Chemical tanker (OILCHEM) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tok-mou-det-d872c602bd87884cac641bedef6759256c4f681f · tokyo-mou-psc-7c3222b565cb4bd1942d2dd9ee1b7af520c8b860 · ofac-52972 · ua-ws-vessel-835 · ofac-pr-26b4949f57e3612c5c2d18c0e42e54ba509b467d · ua-ws-ab7cd144a1b6c1a57c1cc068137a06eb5363eba3 · usgsa-s4mrvt91nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ims Ltd Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Hydor AS | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Chartchemical SA Person of interest | - | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| P&I Club |
| - |
| - |
| Nippon Kaiji Kyokai (NKK) | Classification society | - | - |
| Nippon Kaiji Kyokai (NKK) | Related Recognised Organization | - | - |
| Innovative Ukraine& apos Person of interest | security_manager | - |
| SC & apos | Company | - | - |
| Bureau Veritas (BV) | Related Recognised Organization | - | - |
| Innovative Ukraine& apos Person of interest | Company | - | - |
| Ims Ltd Debarred entity · Sanctioned entity | - | - | - |