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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | FT ISLAND | [sources] | |||
| Country | Honduras | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | HQAI6 | [sources] | |||
| Deadweight Tonnage | 311189 | [sources] | |||
| Description | The tanker has been implicated in the transportation of sanctioned Iranian oil, in particular to China, in the use of deceptive shipping practices, and in conducting dark activities near Malaysia. The vessel transported more than 1.6 million barrels of Iranian condensate to buyers in China on behalf of the sanctioned China Concord Petroleum Company and the National Iranian Oil Company (NIOC) in April 2024. The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries are engaged in the exploration, production, transportation, refining, and export of oil and natural gas in Iran. NIOC’s oil deals, including those of its subsidiaries, are used to generate revenue for the Islamic Revolutionary Guard Corps – Qods Force (IRGC-QF) and Hizballah. On February 15, 2022, United Against Nuclear Iran (UANI) identified two crude oil tankers transporting Iranian crude oil via ship-to-ship (STS) transfer, with the Automatic Identification System (AIS) turned off, in the waters east of Singapore: LATIN VENTURE (formerly known as PACIFIC BRAVO, IMO 9206035) and FT ISLAND (formerly known as CCPC VANGUARD, IMO 9166675). On February 17, 2022, the vessel reappeared east of the STS relocation site. On December 3, 2024, the United States imposed sanctions on the vessel. | [sources] | |||
| Flag | Honduras | [sources] | |||
| IMO Number | IMO9166675 | [sources] | |||
| MMSI | 334017000 | [sources] | |||
| Past Flags | Bahamas · Liberia · Marshall Islands | [sources] | |||
| Previous name | Ccpc Vanguard | [sources] | |||
| Registration number | NU26TJTA9XL3 | [sources] | |||
| Type | 20 · Crude 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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-ff0139554d7a7800421658cb867f5d10e00570de · ofac-51368 · ua-ws-vessel-634 · ofac-pr-0b51d541d073436a530b6cd22f44afe73d094ea5 · usgsa-s4mrvttq5For 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 | |
| GAFFODIL CO., LIMITED Debarred entity · Export controlled · Sanctioned entity | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Asia Affluence Ltd 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 | - |
| GAFFODIL CO., LIMITED Debarred entity · Export controlled · Sanctioned entity | commerce_manager | - |
| GAFFODIL CO., LIMITED Debarred entity · Export controlled · Sanctioned entity | - | - | - |