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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | LIONESS · NIL 308 | [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] | |||
| Type | 19 · Chemical/Products Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-e2a927ed7415248dd9fa528ec121e7ab933f93d1 · ofac-51379 · ua-ws-vessel-646 · ua-ws-00d2eb720bf5555d6255f0eb2424caa04fdba76aFor experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Company Person of interest | security_manager | - | ||
| Lightship Management Ltd Export controlled | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Quantum Maritime Service Inc Person of interest | - | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| commerce_manager |
| - |
| Joint Stock Company Severniy Press Export controlled · Sanctioned entity | - | - | - |