Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ALISSA · Alissa | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | TRAP2 | [sources] | |||
| Description | According to GISIS IMO data, as of July 15, 2025, the vessel's registration name is ALISSA, flag is unknown. At the same time, the vessel is sailing under the name SOUFIA 1, the flag of Curacao. · According to the data of United Against Nuclear Iran (UANI), the vessel was involved in the transportation of Iranian oil and switched to transporting russian oil. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russia's oil/oil products. IIn May 2022, UANI forecast that russia would turn to a "ghost armada" to ensure oil flows to its Chinese partner. · In June 2025, Canada imposed sanctions on the vessel. · On December 16, 2024, the EU imposed sanctions on the tanker (effective from December 17, 2024) due to 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). · 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). · | [sources] | |||
| Flag | Gabon | [sources] | |||
| IMO Number | IMO9273052 | [sources] | |||
| MMSI | 626248000 | [sources] | |||
| Past Flags | Japan · Liberia · Panama · Singapore | [sources] | |||
| Previous name | Afra Crown · Danica · Delos Voyager · Gulf Voyager · Lafiza · | [sources] | |||
| Tonnage | 105850 | [sources] | |||
| Type | Crude Oil Tanker · Oil Tanker | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gisis.imo.org · home.treasury.gov · kse.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
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)
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.
Violation of the oil embargo
Transportation of fossil fuels
Transportation of Iranian crude oil/petroleum products
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
eu-sancmap-f554b50ea9f18a5438d588566dcc928a594ead17 · ofac-52310 · gb-fcdo-rus2587 · NK-EyJRoEgU5RWhVpmiopfCoG · ua-ws-vessel-570 · eu-oj-60f0091d182d7dc6399dbf809b3ab8deeab5a7ce · ua-ws-835dc2f00645f06d3a63d564804e663565e6d1d4 · ua-ws-de8e2006203fad513e761b8b504725094c699edb · ch-seco-86251For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Leora Shipping LLC | Ship Safety Management Manager | - | ||
| Leora Shipping LLC | Commercial ship manager | |||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Leora Shipping LLC | United Arab Emirates | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Докса Шиппінг Лайн Інк. Export controlled · Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| Докса Шиппінг Лайн Інк. Export controlled · Sanctioned entity | - | - |