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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | WHITE WHALE · White Whale | [sources] | |||
| Country | Panama | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | H9HR | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 23232 | [sources] | |||
| IMO Number | IMO9230426 | [sources] | |||
| MMSI | 374932000 | [sources] | |||
| Type | Crude/Oil Products Tanker · Oil tanker/Chemical tanker (OILCHEM) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
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
ofac-54020 · bs-mou-4f69054cc4b687598597820ce99120e2ad4957f1 · ofac-pr-610e1e78c0ee3f9cb05303a0f3e213cbf6f945c2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vessels Delivering Oil Derivatives to the Houthis | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bureau Veritas | Classification society | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Great Success Shipping Co Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Bureau Veritas | Related Recognised Organization | - | - |
| Safe Sea Services Sarl Person of interest | - | - | - |
| Indian Register of Shipping | Related Recognised Organization | - | - |