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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | FIONA · FLORA | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | 3E2212 | [sources] | |||
| Deadweight Tonnage | 319994 | [sources] | |||
| Description | The VLCC-class tanker is involved in the transportation of multiple shipments of Iranian oil to refineries in China. The tanker is affiliated with Artemis Heart Ltd (Seychelles), which was sanctioned by USA on February 24, 2025 for its activities in petroleum sector of the Iranian economy On February 24, 2025, USA imposed sanctions on the tanker as a property in which the sanctioned company Artemis Heart Ltd has an interest. | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 163330 | [sources] | |||
| IMO Number | IMO9365752 | [sources] | |||
| MMSI | 352002219 | [sources] | |||
| Past Flags | Marshall Islands · Malta · Panama | [sources] | |||
| Previous name | Cordelia · Fiona · Marbat | [sources] | |||
| Registration number | J1CPTVKQAZ95 | [sources] | |||
| Type | 20 · Crude Oil Tanker · Oil tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-vessel-832 · ua-ws-7e3f239ccef36c437d22995a5b510f258e365491 · usgsa-s4mrvt91g · NK-QpxRHoSrSfTS7fhLKkqj55 · tokyo-mou-psc-d4b262ec6e664382dbcad0ee45674747b5f47362 · ua-ws-13d4d8a466e51c625627c7b7675304232c6a9012 · ofac-52951 · tok-mou-det-f69f094d46e2503ccde65d3a012b8db11568b217For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Company Person of interest | security_manager | - | ||
| TORINO SHIP MANAGEMENT PRIVATE LIMITED | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Artemis Heart Ltd Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| North of England P&I Association | P&I Club | - | - |
| Artemis Heart Ltd Sanctioned entity | commerce_manager | - |
| RINA Services S.p.A. (RINA) | Related Recognised Organization | - | - |
| RINA Services S.p.A. (RINA) | Classification society | - | - |
| Artemis Heart Ltd Sanctioned entity | - | - |