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MALILI

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameMALILI[sources]
Build Date[sources]
Call SignYBEN[sources]
DescriptionOn March 13, 2025, USA imposed sanctions on the tug as a property in which the sanctioned company Shipload Maritime PTE. LTD. has an interest. · The 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.[sources]
FlagIndonesia[sources]
IMO NumberIMO9179921[sources]
MMSI525018442[sources]
TypeTug[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.lloydslist.com · www.vesselfinder.com[sources]
Last changeLast processedFirst seen

Descriptions

Other

Ukraine War and Sanctions,

Link to a sanctioned entity

Ukraine War and Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,151

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

Ukraine War and Sanctions4,332

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States of America · OFAC


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

For experts: raw data explorer