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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | LYDIA II | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | 3E2202 | [sources] | |||
| Deadweight Tonnage | 319901 | [sources] | |||
| Description | The VLCC-class tanker is involved in the transportation of multiple shipments of Iranian oil to refineries in China. The tanker is affiliated with Sunny Land Trading Ltd (Seychelles), which was sanctioned by USA on February 24, 2025 for its activities in petroleum sector of the Iranian economy On February 24, 2025, USA imposed sanctions on the tanker as a property in which the sanctioned company Sunny Land Trading Ltd has an interest. | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 163330 | [sources] | |||
| IMO Number | IMO9365776 | [sources] | |||
| MMSI | 352002042 | [sources] | |||
| Past Flags | Cyprus · Marshall Islands · Malta · Panama | [sources] | |||
| Previous name | Maren · Mazyonah | [sources] | |||
| Registration number | HZSYA6B1DM53 | [sources] | |||
| Type | 20 · Crude Oil Tanker · Oil tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iran's 'ghost armada'
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
usgsa-s4mrvt918 · ua-ws-vessel-833 · ofac-52945 · tokyo-mou-psc-bc2fb0a5951ca5c0c988309b2f76bcdeef883968 · tok-mou-det-e42f32daa6bffedb244a8ed14f101bce0c52a48f · ua-ws-cabdf41e8057a31baa4b83e7b18ba781e2f9df47 · ofac-pr-1d76f685a795e6f6d5127ed0b5e95455450f76fdFor 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 | |
| Indian Register of Shipping (IRS) | Related Recognised Organization | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sunny Land Trading Ltd Debarred entity · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - | Tokyo Memorandum of Understanding | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| TORINO SHIP MANAGEMENT PRIVATE LIMITED | Company | - | - |
| Company Person of interest | security_manager | - |
| RINA Services S.p.A. (RINA) | Classification society | - | - |
| RINA Services S.p.A. (RINA) | Related Recognised Organization | - | - |
| Sunny Land Trading Ltd Debarred entity · Sanctioned entity | commerce_manager | - |
| Torino Ship Management Pvt Ltd | Company | - | - |
| RINA Services S.p.A. (RINA) | Classification society | - | - |
| Torino Ship Management Pvt Ltd | Company | - | - |
| Sunny Land Trading Ltd Debarred entity · Sanctioned entity | - | - |