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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MILEY · MONA · Miley · Mona | [sources] | |||
| Country | Russia | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 5LIS6 | [sources] | |||
| Deadweight Tonnage | 37273 | [sources] | |||
| Description | The tanker is involved in the export of russian oil, including to the EU in violation of the G7 and EU oil embargo, in particular, from the port of Tuapse (russia) to the EU via raid transshipment in October 2023. The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False". In 2025, the tanker is involved in commodity transportation in Malaysia, Singapore area without port calls. In August 2025, Ukraine imposed sanctions on the tanker's master. Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. In November 2025, Canada imposed sanctions on the vessel. | [sources] | |||
| Flag | Liberia | [sources] | |||
| Gross Registered Tonnage | 23260 | [sources] | |||
| IMO Number | IMO9314818 | [sources] | |||
| MMSI | 636022424 | [sources] | |||
| Past Flags | Cyprus · Liberia | [sources] | |||
| Previous name | Baltic Monarch · Mona | [sources] | |||
| Registration number | NFZCCN6G9VG5 | [sources] | |||
| Type | 21 · Chemical/Oil Tanker · Chemical/Products Tanker | Transporteur de produits chimiques | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-fcdo-rus3028 · ua-ws-7cf60fae335cce93e06dde5cf78b15920666f472 · ofac-47222 · usgsa-s4mrvttjv · ca-sema-1a28edc79835e1fb58d22e7b33f3b704ce4ed1a3 · ua-ws-vessel-47 · ua-ws-20c399d2202864618daef85f8985fea8d6124db0For 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Company Person of interest | security_manager | - | ||
| Hs Mona Ltd Person of interest | ||||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Hs Mona Ltd | Liberia | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hennesea Holdings Limited Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| Моршед Мамун Sanctioned entity | captain | - | - |
| Hennesea Holdings Limited Sanctioned entity | - | - | - |
| Hs Mona Ltd Person of interest | - | - |