Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | HORNET · Hornet | [sources] | |||
Build Date | [sources] | ||||
Deadweight Tonnage | 281050 | [sources] | |||
Description | The tanker is affiliated with the companies Engen Management NV, based in Suriname, Gabbaro Ship Services PVT LTD, based in India, which were sanctioned by USA on October 11, 2024 pursuant to EO 13846 because of the companies' involvement in a significant number of transactions in the purchase, acquisition, sale, transportation or marketing of crude oil or petroleum products from Iran. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Gabbaro Ship Services PVT LTD has an interest. According to GISIS IMO data as of July 15, 2025, the vessel's registered name is HORNET, and the flag is designated as "Eswatini False". | [sources] | |||
Flag | Eswatini | [sources] | |||
IMO Number | IMO9197844 | [sources] | |||
MMSI | 6987100 | [sources] | |||
Previous name | Kassos Warrior · New Kassos · Ryuohsan | [sources] | |||
Type | 20 · Crude 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-51071
· ua-ws-vessel-391
· ua-ws-d7c396919a32fe6d1a9c709405e122d0d4f02fce
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Engen Management NV Export controlled · Sanctioned entity | commerce_manager | - | ||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gabbaro Ship Services Pvt Ltd Export controlled · Sanctioned entity | - | - | - |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
security_manager |
- |
Gabbaro Ship Services Pvt Ltd Export controlled · Sanctioned entity | - | - | - |
Engen Management NV Export controlled · Sanctioned entity | - | - | - |
Engen Management NV Export controlled · Sanctioned entity | - | - |