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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | DELPHI · LADY LUCY | [sources] | |||
| Country | Liberia | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 5LKL2 · 8RAP11 | [sources] | |||
| Deadweight Tonnage | 38877 | [sources] | |||
| Description | In July 2024, the tanker on behalf of the sanctioned National Iranian Oil Company (NIOC) delivered Iranian fuel oil worth approximately $18.5 million to the UAE, in August 2024, it transported an additional cargo of fuel oil worth approximately $17.5 million to the UAE. The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Ministry of Oil of Iran. NIOC and its subsidiaries explore, produce, transport, refine and export oil and natural gas in Iran. The oil deals of NIOC, including its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). On December 03, 2024, USA imposed sanctions on the tanker. | [sources] | |||
| Flag | Guyana · Liberia | [sources] | |||
| IMO Number | IMO9341512 | [sources] | |||
| MMSI | 636022783 · 750804000 | [sources] | |||
| Past Flags | Gabon · Italy · Liberia · Luxembourg · Palau · | [sources] | |||
| Previous name | Cielo Di Guangzhou · Delphi · Delphine · Lady Lucy · Valentina | [sources] | |||
| Registration number | TJHUZH1CNNK5 | [sources] | |||
| Type | 19 · Chemical/Products Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ua-ws-vessel-644 · usgsa-s4mrvttq1 · ua-ws-fe2c742b580e5678b1e688534b7ac1d7f0642e14 · ofac-pr-c9c5ba1c0db96cb4291fc813328bbae2db6bdac8 · ua-ws-21e87c7cad7e7fec93c6008e8f6f2d373282f95b · ofac-51360For 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 Intensifies Pressure on Iranian Shadow Fleet | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Constellation Maritime Services Limited Export controlled · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Constellation Maritime Services Limited Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| security_manager |
| - |
| Constellation Maritime Services Limited Export controlled · Sanctioned entity | - | - |