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Marlin

Maritime detention · Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameMARLIN · Marlin[sources]
Build Date · [sources]
Call SignUBXS4[sources]
DescriptionFrom July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). · On August 12, 2025, Switzerland imposed sanctions on the vessel. · On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. · The owner and manager of the tanker since June 2024 is the russian company Trinity Shipping LLC (TIN: 7813270750), the main activity of which is the activity of sea freight transport. As of June 14, 2025, the company's fleet includes seven more oil tankers (IMO 9038969, IMO 9166314, IMO 9282986 (under sanctions since May 2025), IMO 9288930 (under sanctions since May 2025), IMO 9105140 (under sanctions since May 2025), IMO 9585924, IMO 9676230), russian-flagged vessels, including the tanker IMO 9676230, affiliated with the russian company Transpetrochart LLC (7825484443, under USA sanctions) and according to OFAC data was involved in oil supplies to Syria in 2016-2018. Transpectrochart LLC is affiliated with the sanctioned russian company JSC Sovfracht, one of the largest independent freight forwarding companies in russia, which acts as a key node in the military transport network of russian cargo ships delivering North Korean weapons to russian military facilities for use in the war against Ukraine. Transpetrochart LLC is associated with the supply of jet fuel and oil products from the Feodosia oil depot to the Syrian port of Tartus to supply the russian troops in Syria, including the "Syrian squadron" of the russian navy. · The tanker during the period of the G7, EU oil embargo, price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports. · 1 more...[sources]
FlagRussia[sources]
Gross Registered Tonnage4701[sources]
IMO NumberIMO9585912[sources]
MMSI273452590[sources]
Tonnage7033[sources]
TypeChemical/Oil Products Tanker · Oil Tanker · Oil tanker/Chemical tanker (OILCHEM)[sources]
Source linkchecko.ru · en.trinity-shipping.com · eur-lex.europa.eu · fleetphoto.ru · gisis.imo.org · 19 more...[sources]
Last changeLast processedFirst seen

Descriptions

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)

Swiss SECO Sanctions/Embargoes,

Article 3s(2), point (b): transport crude oil or petroleum products, as listed in Annex XXV, 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)

EU Council Official Journal Sanctioned Entities,

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,

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Calling ports of the TOT

Ukraine War and Sanctions,

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

Ukraine War and Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,159

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Black Sea MoU Detention List2,044

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

Global · BSMOU

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine War and Sanctions4,332

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ua-ws-0aecb5e18b0da962a4333d931e8271eee8095587 · gb-fcdo-rus2759 · eu-oj-56aa93ab7062d8c3def8cd7194895fa541f6bb5d · bs-mou-185667788f990c95650d1392b6aac4cd6eadaaff · NK-HomsVFkx983utxaPNVmkRE · ch-seco-94940

For experts: raw data explorer