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CLIO

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameCLIO · FREYA[sources]
Build Date[sources]
Call Sign3E2767[sources]
Deadweight Tonnage104999[sources]
DescriptionOn 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. · 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.[sources]
FlagMalawi · Panama[sources]
Gross Registered Tonnage59719[sources]
IMO NumberIMO9238052[sources]
MMSI352001855[sources]
Past FlagsBahamas · Panama[sources]
Previous nameClio · Sarpen[sources]
Tonnage105656[sources]
TypeCrude Oil Tanker · Oil tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.unitedagainstnucleariran.com · 2 more...[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,

Transportation of fossil fuels

— Ukraine War and Sanctions,

Associated with sanctioned entities

— Ukraine War and Sanctions,

Transporting russian crude oil/oil products in violation of other restrictions

— Ukraine War and Sanctions,

Transportation of Iranian crude oil/petroleum products

— Ukraine War and Sanctions,

Relationships

Data sources

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine War and Sanctions4,349

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

Tokyo MoU Port State Control Inspections550

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Source data IDs: ua-ws-202e87597e5b8a5edd5488993ad702b2256426c8 · gb-fcdo-rus2929 · NK-U7w2jH3biAK9pxw5CXZyAy · ofac-51752 · ua-ws-74d3ada40f08a0860f5f8c358894f329e0541dea · ua-ws-63eecf52a8ba82b9204476248cc4e4b2eab96ae9 · ua-ws-vessel-662 · tokyo-mou-psc-0902a5be800ae8c221d2cf2d7c9826b271b5bf64

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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