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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ELMO · RIO NAPO | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | E5U4369 · N/A | [sources] | |||
| Deadweight Tonnage | 47880 | [sources] | |||
| Description | The tanker is affiliated with Vision Ship Management LLP, an Indian-based company whose vessels are involved in the transportation of millions of barrels of sanctioned Iranian crude oil for the benefit of the sanctioned China Concord Petroleum Company, which was sanctioned by USA in late 2019 for violating restrictions on the handling and transaction of Iranian oil. On December 03, 2024, USA imposed sanctions on Vision Ship Management LLP for its activities in the oil sector of the Iranian economy. Previously, RIO NAPO had transported 35 thousand metric tons of Iranian oil to the UAE worth approximately $21.5 million. On December 03, 2024, USA imposed sanctions on the vessel as a property in which Vision Ship Management LLP has an interest. | [sources] | |||
| Flag | Cook Islands · Malawi | [sources] | |||
| Gross Registered Tonnage | 27829 | [sources] | |||
| IMO Number | IMO9256913 | [sources] | |||
| MMSI | 518998389 · 655150439 | [sources] | |||
| Past Flags | Cook Islands · Liberia | [sources] | |||
| Previous name | Hermitage Bridge · Lady Tyna · Rio Napo | [sources] | |||
| Registration number | NU2WXJH1JZ16 | [sources] | |||
| Type | 21 · Chemical tanker · Chemical/Oil Tanker | [sources] | |||
| Source link | 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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
usgsa-s4mrvttq8 · ua-ws-8b5b863e2bf54a59b67ca5ca08297449ce94dbe9 · tokyo-mou-psc-79854086f457e9c3d197231119392fc72783f41a · ua-ws-6a10a0e3b4934c58886b7603007a8c8e486bf533 · ofac-51375 · ua-ws-vessel-758For 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 | |
| Vision Ship Management LLP Export controlled · Sanctioned entity | Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vision Ship Management LLP Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Company Person of interest |
| security_manager |
| - |
| Stride Ship Management Pvt Ltd | Company | - | - |
| Vision Ship Management LLP Export controlled · Sanctioned entity | commerce_manager | - |
| Other | Classification society | - | - |
| Baikal Shipping & Trading Corp Person of interest | - | - |