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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | GIOIOSA · GLOBAL STAR · gioiosa | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E3562 | [sources] | |||
| Deadweight Tonnage | 104555 · 104556 | [sources] | |||
| Description | The tanker is involved in the transportation of sanctioned Iranian crude oil to China worth tens of millions of dollars. The vessel calls at the russian ports of Ust-Luga and Primorsk in the Baltic Sea using deceptive, high-risk practices. On February 06, 2025, USA imposed sanctions on the vessel. | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 58125 | [sources] | |||
| IMO Number | IMO9198082 | [sources] | |||
| MMSI | 352980833 | [sources] | |||
| Past Flags | Greece · Panama · Singapore | [sources] | |||
| Previous name | Eagle Seville · Gioiosa | [sources] | |||
| Registration number | P7WNCE8AGA28 | [sources] | |||
| Type | 20 · Crude Oil Tanker · Oil tanker | [sources] | |||
| Source link | home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-52818 · ua-ws-vessel-773 · ua-ws-3e094bf4bbd266d0cd632d7efc565e2429e9c06c · ua-ws-35c28a0ce4475b9e49388724a886aa7b9d3be202 · ofac-pr-0a5144b34966ac7ebcfe286a97f2dad5855cce07 · usgsa-s4mrvtty5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OCEAN DOLPHIN SHIP MANAGEMENT LIMITED Export controlled · Sanctioned entity | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GOZOSO GROUP LIMITED Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Company |
| - |
| - |
| OCEAN DOLPHIN SHIP MANAGEMENT LIMITED Export controlled · Sanctioned entity | commerce_manager | - |
| KOREAN REGISTER (KR) | Classification society | - | - |
| GOZOSO GROUP LIMITED Export controlled · Sanctioned entity | - | - |