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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTHEA · SIRI · Siri | [sources] | |||
| Alias | ANTHEA · NEW PRIME | [sources] | |||
| Country | Russia | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | D6A3314 | [sources] | |||
| Deadweight Tonnage | 281396 | [sources] | |||
| Description | The tanker is involved in the transportation of Iranian and russian crude oil and petroleum products. br The vessel resorts to deceptive practices, including manipulation of the vessel's location and dark activities near Malaysia. br The tanker is affiliated with the shipping empire of Iranian oil magnate and major arms supplier to russia Mohammad Hossein Shamkhani through the company OCEANLINK MARITIME DMCC. br On April 04, 2024, the USA imposed sanctions on the tanker ІМО 9281683, involved in cooperation with the sanctioned Iranian company Sepehr Energy Jahan Nama Pars Company in the delivery of Iranian goods. Sepehr Energy Jahan Nama Pars Company controls a network of front companies in Iran and other jurisdictions through which Iranian goods are sold in favor of the Ministry of Defense and Logistics of the Armed Forces of Iran (MODAFL) and the Iranian Armed Forces General Staff (AFGS). br Since December 16, 2024, the EU has imposed sanctions on the tanker for the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). br On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br In June 2025, Canada imposed sanctions on the vessel. | [sources] | |||
| Flag | Comoros · Panama | [sources] | |||
| Gross Registered Tonnage | 149274 · 149554 | [sources] | |||
| IMO Number | IMO9281683 | [sources] | |||
| MMSI | 620999315 | [sources] | |||
| Past Flags | India · Comoros · Liberia · Panama | [sources] | |||
| Previous name | Anthea · Cybele · Formosapetro Forever · Smiti | [sources] | |||
| Registration number | NHU7P35VRVP4 | [sources] | |||
| Type | Crude Oil Tanker · Oil Tanker | Navire-citerne pour produits pétroliers · Oil tanker | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
IMO number: 9281683
Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)
Iran's 'ghost armada'
Hossein Shamkhani's shipping empire
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-NgDhEzwQtDGAHoWoTiuA4Q · ua-ws-b3bf5ec039c7f67ea480e171e0025bf1952b2927 · ua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772 · ch-seco-87303 · ofac-48406 · eu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa · ofac-pr-6013aeef006ad98dd20a46781749ba63709266fa · eu-sancmap-678cbaa0935e720c0b55be26d355f760d0758d62 · ua-ws-vessel-628 · tok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac · usgsa-s4mrvttl5 · ca-sema-25f0d75741eadfbea0118a1de4708b2ce3c7179f · eu-sancmap-54fea5fa3036b9b5130a413b8be66d3ad0cb223eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-X8iGKaSp5t7ejhtsfaEq3U?nested=true
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 | |
| Oceanlink Maritime DMCC Export controlled · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Oceanlink Maritime DMCC Export controlled · Sanctioned entity | - | - | - | |
| 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 | Counter Terrorism | - | - |
| European Union | Council of the European Union | EU Designated Vessels (Council Regulation 833/2014) | - |
| - | Tokyo Memorandum of Understanding | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Bureau Veritas (BV) | Classification society | - | - |
| Bureau Veritas (BV) | Related Recognised Organization | - | - |
| USHBA SHIPPING LIMITED Person of interest | security_manager | - |
| Oceanlink Maritime DMCC Export controlled · Sanctioned entity | - | - | - |
| USHBA SHIPPING LIMITED Person of interest | Company | - | - |
| Drini Shipping Inc Person of interest | - | - |