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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIREZA 1 · ALIREZA-1 | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UAYK | [sources] | |||
| Deadweight Tonnage | 2802 | [sources] | |||
| Description | The vessel is owned by the designated russian shipping company Dalir LLC (ООО "Далир"), based in Astrakhan and operating in the Caspian Sea. The company has transported military cargo for delivery to the Iranian military on behalf of the designated russian company Rosoboronexport JSC (АО "Рособоронэкспорт") – the sole russian state intermediary agency responsible for the export and import of the full range of military, defence-related, and dual-use products, technologies, and services. In February 2024, the United States imposed sanctions on the vessel. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 1972 | [sources] | |||
| IMO Number | IMO6703769 | [sources] | |||
| MMSI | 273445070 | [sources] | |||
| Past Flags | Belize · Cambodia · Saint Vincent and the Grenadines | [sources] | |||
| Previous name | Aida · Baltiyskiy 39 · Endeavour · Grin · Komplekt · | [sources] | |||
| Registration number | MABDQE1J5TP9 | [sources] | |||
| Type | 23 · General Cargo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-ws-c4424b790a1b563688c2a7297dc6701235906a91 · ua-ws-2f6de3a98a03f3d7dca165b68ae3300ead0f0dc2 · ofac-47714 · ua-ws-vessel-133 · usgsa-s4mrvttklFor 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 | |
| DALIR LTD Sanctioned entity | commerce_manager | - | ||
| Pmp Transship LLC Person of interest | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| DALIR LTD 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 | - | - |
| security_manager |
| - |
| DALIR LTD Sanctioned entity | - | - | - |
| DALIR LTD Sanctioned entity | - | - |