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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | HAI II · Hai II · LAURYN · Lauryn | [sources] | |||
| Country | Russia | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | D5HH9 | [sources] | |||
| Deadweight Tonnage | 105611 | [sources] | |||
| Description | Affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. On December 03, 2024, the vessel, under USA sanctions, called at the port of Yeosu (South Korea), departing from the russian port of Nakhodka, while during the voyage the ship changed its name (October 08, 2024, flag country, etc.). According to GISIS IMO, the vessel is sailing under the false flag of Guinea. In June 2025, the vessel was loaded near Malaysia, and as of July 09, 2025, it is anchored near Lianyungang (China). Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. In November 2025, Canada imposed sanctions on the vessel. | [sources] | |||
| Flag | Liberia | [sources] | |||
| IMO Number | IMO9259599 | [sources] | |||
| MMSI | 636016693 | [sources] | |||
| Past Flags | Isle of Man · Liberia | [sources] | |||
| Previous name | CT Leader · Celtic Sea · Hai II · Sea Lady · Ying Hai | [sources] | |||
| Registration number | NFHXU1U7X889 | [sources] | |||
| Type | 20 · Crude Oil Tanker · Oil Tanker · Oil Tanker | Navire-citerne pour produits pétroliers | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
gb-fcdo-rus3016 · usgsa-s4mrvttjl · ofac-47214 · ca-sema-adc4f9065cbc02b457b70ff997273524320a5402 · ua-ws-c81e1b3433843eea6490a165af1220cc39632873 · ua-ws-60d4054c1bd418d8281cc133afa157e8b4662240 · ua-ws-vessel-38For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hs Hai Ii Ltd Person of interest | commerce_manager | - | ||
| Hennesea Holdings Limited | ||||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Hs Hai Ii Ltd | Liberia | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hennesea Holdings Limited Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| - |
| - |
| - |
| Company Person of interest | security_manager | - |
| Hs Hai Ii Ltd Person of interest | - | - |