| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ANHONA | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | V3GK3 | [sources] | |||
| Deadweight Tonnage | 45994 | [sources] | |||
| Description | During the period of the G7 and EU oil embargo and the price-cap policy on russian crude oil, the tanker is involved in the export of russian oil from russian ports in the Baltic, Black seas, and the Pacific region. According to the United Against Nuclear Iran (UANI), the vessel was involved in the transportation of Iranian oil and since January 2022 has switched to transporting russian oil. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. The tanker is affiliated with Harry Victor Ship Management and Operation LLC (UAE), which was sanctioned by USA on October 11, 2024 due to the company's participation in the supply of Iranian oil/oil products in the interests of Triliance Petrochemical Co. Ltd, a broker operating in Iran, China, UAE and Germany and sanctioned by USA for its assistance to the sanctioned National Iranian Oil Company. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Harry Victor Ship Management and Operation LLC has an interest. | [sources] | |||
| Flag | Belize | [sources] | |||
| Gross Registered Tonnage | 28060 | [sources] | |||
| IMO Number | IMO9354521 | [sources] | |||
| MMSI | 312171000 | [sources] | |||
| Past Flags | Liberia · Panama · Singapore | [sources] | |||
| Previous name | Aramis · Orient Sunshine | [sources] | |||
| Registration number | NSJXU2YDQ4K5 | [sources] | |||
| Type | 19 · Oil Products Tanker · Oil 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
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
usgsa-s4mrvttpd · ofac-51059 · bs-mou-3d2e380e931d0fa20e87876890ae5afce1f268a8 · ua-ws-vessel-387 · ua-ws-925a7d51137bcb877e462d7a7100ab91041f7998For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C Export controlled · Sanctioned entity | - | - | - | |
| Korean Register | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Anhona Navigation SA 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 | - |
| - | Black Sea MoU on Port State Control | - | - |
| Related Recognised Organization |
| - |
| - |
| Korean Register | Classification society | - | - |
| Indian Register of Shipping | Related Recognised Organization | - | - |
| HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C Export controlled · Sanctioned entity | - | - | - |
| HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C Export controlled · Sanctioned entity | security_manager | - |
| HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C Export controlled · Sanctioned entity | commerce_manager | - |
| Nippon Kaiji Kyokai (NK/Class NK) | Related Recognised Organization | - | - |
| HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C Export controlled · Sanctioned entity | - | - | - |