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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | LIONESS · NIL 308 | [sources] | |||
| Country | Panama | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3FLM9 · C5J488 | [sources] | |||
| Deadweight Tonnage | 46803 | [sources] | |||
| Description | The tanker has been involved in the transportation of millions of dollars worth of Iranian oil for the National Iranian Oil Company (NIOC) since at least 2022. The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Ministry of Oil of Iran. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. The oil deals of NIOC, including its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). On December 03, 2024, USA imposed sanctions on the tanker. | [sources] | |||
| Flag | Gambia · Panama | [sources] | |||
| IMO Number | IMO9285744 | [sources] | |||
| MMSI | 353722000 · 629009476 | [sources] | |||
| Past Flags | Isle of Man · Panama | [sources] | |||
| Previous name | British Fidelity · Fidelity · Lioness | [sources] | |||
| Registration number | NU9TWAF51B61 | [sources] | |||
| Type | 19 · Chemical/Products Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-e2a927ed7415248dd9fa528ec121e7ab933f93d1 · ofac-pr-3e93fea9b0b72ffdc8d529ddf369cead21544bcf · ofac-51379 · usgsa-s4mrvttqc · ua-ws-00d2eb720bf5555d6255f0eb2424caa04fdba76a · ua-ws-vessel-646For 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 Intensifies Pressure on Iranian Shadow Fleet | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Lightship Management Ltd Export controlled · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Quantum Maritime Service Inc Person of interest | - | - | ||
| 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 | - |
| security_manager |
| - |
| Joint Stock Company Severniy Press Export controlled · Sanctioned entity | - | - | - |