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CLIO

Debarred entity · Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameCLIO · FREYA · Freya[sources]
CountryRussia[sources]
Build Date[sources]
Call Sign3E2767[sources]
Deadweight Tonnage104999 · 105656[sources]
DescriptionThe tanker is involved in the transportation of sanctioned Iranian and russian crude oil/oil products. In particular, the vessel called at a russian port, where the price of oil was constantly trading above the upper limit set by the price cap on russian crude oil/oil products. The vessel is affiliated with Hong Kong Yongye Shipping Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. On January 10, 2025, USA imposed sanctions on the vessel, which is considered to be part of the shadow fleet, as a property in which Hong Kong Yongye Shipping Limited has an interest. Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. In November 2025, Canada imposed sanctions on the vessel. Since December 13, 2025, Ukraine has imposed sanctions on the vessel.[sources]
FlagPanama[sources]
Gross Registered Tonnage59719[sources]
IMO NumberIMO9238052[sources]
MMSI352001855[sources]
Past FlagsBahamas · Panama[sources]
Previous nameClio · Luna · Sarpen[sources]
Registration numberP251KQE6VHE5[sources]
TypeCrude Oil Tanker · Oil Tanker | Navire-citerne pour produits pétroliers · Oil tanker[sources]
Source linksanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

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.

— UK FCDO Sanctions List,

Iran's 'ghost armada'

— Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions5,423

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,560

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

UK FCDO Sanctions List6,334

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

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections674

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Source data IDs: ua-ws-63eecf52a8ba82b9204476248cc4e4b2eab96ae9 · usgsa-s4mrvttvb · ua-ws-vessel-662 · ca-sema-18ffcd4fb99ee08e259108e120ab0b52bb0c9c62 · ofac-pr-ac622179b6b6bcee02e778592bdf6a38490e82af · NK-U7w2jH3biAK9pxw5CXZyAy · tokyo-mou-psc-0902a5be800ae8c221d2cf2d7c9826b271b5bf64 · ofac-51752 · ua-ws-202e87597e5b8a5edd5488993ad702b2256426c8 · ua-ws-74d3ada40f08a0860f5f8c358894f329e0541dea · gb-fcdo-rus2929

For experts: raw data explorer

FactsheetDescriptionsData sources
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