Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | KAILASH · MAHADEV | [sources] | |||
Build Date | · | [sources] | |||
Call Sign | T8A4926 | [sources] | |||
Deadweight Tonnage | 5902 | [sources] | |||
Description | The tanker is affiliated with the sanctioned shipping company Mahadev Maritime INC-LIB (Liberia), which was sanctioned by the United States on July 30, 2025, for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, to or in support of Mohammad Hossein Shamkhani. Mohammad Hossein Shamkhani is the son of Ali Shamkhani, the chief political advisor to Iran’s Supreme Leader. Leveraging his father’s political influence, Mohammad Hossein Shamkhani has corrupted senior Iranian regime officials to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers worldwide, generating tens of billions of dollars in profit. His shipping network consists of a large fleet of vessels, ship management firms, and front companies that launder billions of dollars in proceeds from global sales of Iranian and russian crude oil and petroleum products, primarily to buyers in China. The network takes significant measures to conceal its operations and obscure its connections to the Shamkhani family, Iran, and russia. On July 30, 2025, the United States imposed sanctions on the vessel. | [sources] | |||
Flag | Palau | [sources] | |||
Gross Registered Tonnage | 4126 | [sources] | |||
IMO Number | IMO9571052 | [sources] | |||
MMSI | 511101519 | [sources] | |||
Past Flags | Hong Kong SAR · South Korea · Panama · Palau | [sources] | |||
Previous name | Clymene · JS Nanjing · Kailash · Ocean Crystal · Wen Zhou Wan | [sources] | |||
Type | 33 · Asphalt/Bitumen Tanker · Oil tanker | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-vessel-1168
· tokyo-mou-psc-e820c041a86322893a165382b79aa4ec161308a2
· ofac-54915
· tok-mou-det-8a9a49967ca69c0e452308a6e39ef7f521cc4e93
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
China Classification Society (CCS) | Classification society | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MAHADEV MARITIME INC Sanctioned entity | - | - | - |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
- | Tokyo Memorandum of Understanding | - |
Hydor AS | P&I Club | - | - |
MAHADEV MARITIME INC Sanctioned entity | commerce_manager | - |
China Classification Society (CCS) | Related Recognised Organization | - | - |
Company Person of interest | security_manager | - |
American Bureau of Shipping (ABS) | Related Recognised Organization | - | - |
Seaglobe Ship Management Services | Company | - | - |
MAHADEV MARITIME INC Sanctioned entity | - | - |