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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | TYCHE I · Tyche I | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | 3E5017 | [sources] | |||
| Deadweight Tonnage | 105411 | [sources] | |||
| Description | The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest. | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 56346 | [sources] | |||
| IMO Number | IMO9247390 | [sources] | |||
| MMSI | 352002704 | [sources] | |||
| Past Flags | Denmark · Italy | [sources] | |||
| Previous name | Neverland · Nordpacific · Tornado A | [sources] | |||
| Registration number | NSBASXEARJ77 | [sources] | |||
| Type | 20 · Crude Oil Tanker · Oil tanker | [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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvttp9 · ofac-pr-26e7cf2c2db569e2ad84be9d9a22427835d25432 · tok-mou-det-47cc2e85e48a39602df8364e3ab73af2dbcdd291 · ua-ws-vessel-389 · ua-ws-03a7871b92cdaa1b20007465d43d60cb6aac3fd5 · ofac-51055For 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 Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| DELNAZ SHIP MANAGEMENT Export controlled · Sanctioned entity | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| DELNAZ SHIP MANAGEMENT Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| - | Tokyo Memorandum of Understanding | - |
| commerce_manager |
| - |
| DELNAZ SHIP MANAGEMENT Export controlled · Sanctioned entity | - | - | - |
| DELNAZ SHIP MANAGEMENT Export controlled · Sanctioned entity | Company | - | - |
| North of England P&I Association | P&I Club | - | - |
| Indian Register of Shipping (IRS) | Related Recognised Organization | - | - |
| RINA Services S.p.A. (RINA) | Classification society | - | - |
| RINA Services S.p.A. (RINA) | Related Recognised Organization | - | - |
| Bta Logistics Ltd Person of interest | - | - |