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Kasper

Sanctioned entity

Kasper is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	KASPER · Kasper				[sources]
Build Date	2004-12-29				[sources]
Call Sign	`3E5069`				[sources]
Flag	Panama				[sources]
Gross Registered Tonnage	81076				[sources]
IMO Number	`IMO9293143`				[sources]
MMSI	`352002776`				[sources]
Type	Crude Oil Tanker · Oil tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-25	Last processed	2025-07-18	First seen	2024-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
-	Tokyo Memorandum of Understanding		2023-10-09	2023-10-19

Linked from
Subject	Role	Start date	End date
ALPHA SHINE MARINE SERVICES LLC Export controlled · Sanctioned entity	Company	-	-
Indian Register of Shipping (IRS)	Related Recognised Organization	-	-
DNV AS (DNV)	Related Recognised Organization	-	-
Indian Register of Shipping (IRS)	Classification society	-	-
Croatian Register of Shipping	Related Recognised Organization	-	-

Owners
Owner	Percentage held	Start date	End date
ALPHA SHINE MARINE SERVICES LLC Export controlled · Sanctioned entity	-	-	-

Data sources

Tokyo MoU Detention List7,842

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

US Trade Consolidated Screening List (CSL)22,011

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) List34,211

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

United States of America · OFAC

Source data IDs: ofac-49850 · tok-mou-det-ac43dd114cf07c3db8b0413aabae821f2da9e170

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
-	Tokyo Memorandum of Understanding		2023-10-09	2023-10-19

Linked from
Subject	Role	Start date	End date
ALPHA SHINE MARINE SERVICES LLC Export controlled · Sanctioned entity	Company	-	-
Indian Register of Shipping (IRS)	Related Recognised Organization	-	-
DNV AS (DNV)	Related Recognised Organization	-	-
Indian Register of Shipping (IRS)	Classification society	-	-
Croatian Register of Shipping	Related Recognised Organization	-	-

Owners
Owner	Percentage held	Start date	End date
ALPHA SHINE MARINE SERVICES LLC Export controlled · Sanctioned entity	-	-	-