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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | THEMIR · VIOLET 1 | [sources] | |||
| Country | Panama | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | 3FFR8 · D6O4008 | [sources] | |||
| Deadweight Tonnage | 30952 | [sources] | |||
| Description | The tanker is affiliated with the Malaysia-based IMS Ltd, which was sanctioned by the United States on 24 February 2025 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transportation, or marketing of crude oil, petroleum products, or petrochemicals from Iran. On the same date, the United States imposed sanctions on the tanker as property in which the sanctioned company IMS Ltd has an interest. | [sources] | |||
| Flag | Comoros · Panama | [sources] | |||
| Gross Registered Tonnage | 20573 | [sources] | |||
| IMO Number | IMO9154000 | [sources] | |||
| MMSI | 352900000 · 620800008 | [sources] | |||
| Past Flags | Saint Kitts and Nevis · Panama | [sources] | |||
| Previous name | Violet · Violet 1 | [sources] | |||
| Registration number | J1WJQUYQ3GP5 | [sources] | |||
| Type | Chemical tanker · Chemical/Oil Products Tanker · Crude/Oil Products Tanker · Oil tanker/Chemical tanker (OILCHEM) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Iran's 'ghost armada'
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tokyo-mou-psc-91ca32649c70cb1b9e085da514bdf19a19c7f896 · ofac-52970 · ua-ws-bcaf4a5c52c03a8cc0fa7f5c9c7ca1196104e097 · usgsa-s4mrvt91l · tok-mou-det-2572a59fe699ff90ae90b668cf54ac7efde3fced · ofac-pr-ae4ee9a355907d63ff015541eb84eaed2bfebf82 · ua-ws-vessel-838For 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 Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Nippon Kaiji Kyokai (NKK) | Related Recognised Organization | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IMS Ltd Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |
| Ontario Maritime Services SA Person of interest | Company | - | - |
| Bureau Veritas (BV) | Related Recognised Organization | - | - |
| Other | Classification society | - | - |
| SC & apos | Company | - | - |
| Innovative Ukraine& apos Person of interest | Company | - | - |
| Ontario Maritime Services SA Person of interest | security_manager | - |
| Nippon Kaiji Kyokai (NKK) | Classification society | - | - |
| Hydor AS | P&I Club | - | - |
| IMS Ltd Debarred entity · Sanctioned entity | commerce_manager | - |
| Chartchemical SA Person of interest | - | - |