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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | PETERPAUL | [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] | |||
| Type | 21 · Chemical/Products Tanker · Oil tanker/Chemical tanker (OILCHEM) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-ab7cd144a1b6c1a57c1cc068137a06eb5363eba3 · ofac-52972 · tok-mou-det-d872c602bd87884cac641bedef6759256c4f681f · ua-ws-vessel-835 · tokyo-mou-psc-7c3222b565cb4bd1942d2dd9ee1b7af520c8b860For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ims Ltd Sanctioned entity | commerce_manager | - | ||
| Innovative Ukraine& apos | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Chartchemical SA Person of interest | - | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| - | Tokyo Memorandum of Understanding | - |
| - |
| - |
| Bureau Veritas (BV) | Related Recognised Organization | - | - |
| SC & apos;Innovative Ukraine& apos; Person of interest | security_manager | - |
| SC & apos;Innovative Ukraine& apos; Person of interest | Company | - | - |
| Nippon Kaiji Kyokai (NKK) | Related Recognised Organization | - | - |
| SC & apos | Company | - | - |
| Hydor AS | P&I Club | - | - |
| Nippon Kaiji Kyokai (NKK) | Classification society | - | - |
| Ims Ltd Sanctioned entity | - | - | - |