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MALILI

Person of interest · Sanctioned entity
TypeVessel[sources]
NameMALILI[sources]
Build Date[sources]
Call SignYBEN[sources]
DescriptionThe tug is owned and operated by Shipload Maritime PTE. LTD. (Singapore), which was sanctioned by USA on March 13, 2025 for knowingly engaging in significant transaction for the purchase, acquisition, sale, transportation or marketing of petroleum/petroleum products from Iran. On March 13, 2025, USA imposed sanctions on the tug as a property in which the sanctioned company Shipload Maritime PTE. LTD. has an interest.[sources]
FlagIndonesia[sources]
IMO NumberIMO9179921[sources]
MMSI525018442[sources]
Type2 · Tug[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

Ukraine War and Sanctions5,302

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ua-ws-f79d1800aff3639fb668d3948305b9c4981cd143 · ofac-53156 · ua-ws-vessel-821

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