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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | TOA PAYOH | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E3823 | [sources] | |||
| Description | After the sanctions were imposed, Fractal Marine DMCC tried to challenge the sanctions imposed by the United Kingdom but lost in court. After that, the company "re-signed" its fleet to other companies. Thus, the tankers previously managed by Fractal Marine DMCC were transferred to new management companies, in particular, Zulu Ships Management (UAE). The vessels managed by Zulu Ships Management continue to export russian crude oil / petroleum products. · BPT Shipping Co LLC (UAE), Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), The Zulu Ships Management and Operation - Sole Proprietorship LLC (UAE), with which the tanker IMO 9298492 is affiliated, are among the companies that have played a significant role in the management and operation of the Shamkhani tanker fleet. · In March 2025, the tanker called at the port of Kamysh-Burun in the TOT of Ukraine. · In May 2024, STS transmissions took place near Romania with the tanker IMO 9220938, which was subject to USA sanctions in October 2024 for illegal supplies of Iranian oil, and the tanker IMO 9637973, affiliated with the russian company Volgotrans LLC, which is under Ukrainian sanctions. · Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. · | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 30083 | [sources] | |||
| IMO Number | IMO9298492 | [sources] | |||
| MMSI | 352002149 | [sources] | |||
| Past Flags | Italy · Marshall Islands | [sources] | |||
| Previous name | North Point · Northern Ocean | [sources] | |||
| Tonnage | 50922 | [sources] | |||
| Type | Chemical/Oil Products Tanker · Chemical/Oil Tanker | [sources] | |||
| Source link | arcrimea.org · gisis.imo.org · home.treasury.gov · magicport.ai · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Transporting russian crude oil/oil products in violation of other restrictions
Transportation of fossil fuels
Cargo transportation from/to ТОТ of Ukraine
Calling ports of the TOT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ofac-54809 · ua-ws-24ebe3164cb0204e29d75a2ec2eb1dfd87bd320e · ua-ws-vessel-787For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| The Zulu Ships Management And Operation - Sole Proprietorship LLC Sanctioned entity | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Payara Maritime Ltd | - | - | ||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| P&I Club |
| - |
| - |
| The Zulu Ships Management And Operation - Sole Proprietorship LLC Sanctioned entity | Commercial ship manager | - |
| The Zulu Ships Management And Operation - Sole Proprietorship LLC Sanctioned entity | - | - | - |