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FIONA

Debarred entity · Maritime detention · Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameFIONA · FLORA[sources]
Build Date · [sources]
Call Sign3E2212[sources]
Deadweight Tonnage319994[sources]
DescriptionThe 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]
FlagPanama[sources]
Gross Registered Tonnage163330[sources]
IMO NumberIMO9365752[sources]
MMSI352002219[sources]
Past FlagsMarshall Islands · Malta · Panama[sources]
Previous nameCordelia · Fiona · Marbat[sources]
Registration numberJ1CPTVKQAZ95[sources]
Type20 · Crude Oil Tanker · Oil tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,446

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

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Tokyo MoU Detention List8,283

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU


Source data IDs: usgsa-s4mrvt91g · NK-QpxRHoSrSfTS7fhLKkqj55 · ofac-52951 · ua-ws-vessel-832 · tok-mou-det-f69f094d46e2503ccde65d3a012b8db11568b217 · ua-ws-7e3f239ccef36c437d22995a5b510f258e365491

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