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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CLIO · Clio · FREYA · Freya | [sources] | |||
| Country | Russia | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E2767 | [sources] | |||
| Deadweight Tonnage | 104999 · 105656 | [sources] | |||
| Description | The 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. | [sources] | |||
| Flag | Malawi · Panama | [sources] | |||
| Gross Registered Tonnage | 59719 | [sources] | |||
| IMO Number | IMO9238052 | [sources] | |||
| MMSI | 352001855 | [sources] | |||
| Past Flags | Bahamas · Panama | [sources] | |||
| Previous name | Clio · Sarpen | [sources] | |||
| Registration number | P251KQE6VHE5 | [sources] | |||
| Type | 20 · Crude Oil Tanker · Oil Tanker | Navire-citerne pour produits pétroliers · Oil tanker | [sources] | |||
| Source link | home.treasury.gov · 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.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-rus2929 · tokyo-mou-psc-0902a5be800ae8c221d2cf2d7c9826b271b5bf64 · NK-U7w2jH3biAK9pxw5CXZyAy · ca-sema-18ffcd4fb99ee08e259108e120ab0b52bb0c9c62 · ua-ws-202e87597e5b8a5edd5488993ad702b2256426c8 · usgsa-s4mrvttvb · ua-ws-63eecf52a8ba82b9204476248cc4e4b2eab96ae9 · ofac-51752 · ofac-pr-ac622179b6b6bcee02e778592bdf6a38490e82af · ua-ws-vessel-662 · ua-ws-74d3ada40f08a0860f5f8c358894f329e0541deaFor 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 Sanctions Against Russia by Targeting Russia’s Oil Production and Exports | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HONG KONG RONG DA SHIPPING LIMITED Person of interest | commerce_manager | - | ||
| HONG KONG RONG DA SHIPPING LIMITED | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HK Yongye Ship Ltd/ Zhang Yong Person of interest | - | - | ||
| 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 | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Company |
| - |
| - |
| HONG KONG RONG DA SHIPPING LIMITED Person of interest | security_manager | - |
| RINA Services S.p.A. (RINA) | Classification society | - | - |
| HONG KONG RONG DA SHIPPING LIMITED Person of interest | - | - | - |
| HONG KONG YONGYE SHIPPING LIMITED Debarred entity · Export controlled · Sanctioned entity | - | - | - |