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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | EMMA · LARA II | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3EQL7 · 8RAN11 | [sources] | |||
| Deadweight Tonnage | 8033 | [sources] | |||
| Description | The tanker is affiliated with the sanctioned Indian company Vision Ship Management LLP, which is affiliated with vessels involved in the transportation of millions of barrels of Iranian crude oil for the sanctioned China Concord Petroleum Company since 2022. Iran relies on an extensive network of tankers and ship management companies in many jurisdictions to transport its oil to consumers, using deceptive tactics (falsification of documentation, manipulation of ship tracking systems, constant changes of ship names and flags). On December 03, 2024, USA imposed sanctions on the tanker as a property in which Vision Ship Management LLP has an interest. | [sources] | |||
| Flag | Guyana · Panama | [sources] | |||
| IMO Number | IMO9321421 | [sources] | |||
| MMSI | 374740000 · 750801000 | [sources] | |||
| Past Flags | South Korea · Malta · Panama | [sources] | |||
| Previous name | Angel 26 · At Lucky · Lara IІ · Minitank Four · Seongho Mercury | [sources] | |||
| Registration number | TJVWDJLB6JQ5 | [sources] | |||
| Type | 19 · Oil Products Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvttq7 · ua-ws-vessel-645 · ua-ws-97337501356d721e866680378f9574569ba2bd56 · ua-ws-cea9831cad4444411e9b8d27cd5fa6ba47e69989 · ofac-51374 · NK-7fMkFvgbtPiAqkQxazFA3CFor 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 | |
| Oceanic Operations FZ-LLC Person of interest | commerce_manager | - | ||
| Company Person of interest | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vision Ship Management LLP Export controlled · 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 | - | - |
| security_manager |
| - |
| Ember Maritime Inc Person of interest | - | - |