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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | APATE | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E3783 | [sources] | |||
| Description | After Fractal Marine was sanctioned, DMCC tried to challenge the sanctions imposed by the United Kingdom but lost in court. After that, the company "re-signed" its fleet to other companies. · Fractal Marine DMCC, Wanta Shipping LLC-FZ, The Zulu Ships Management and Operation - Sole Proprietorship LLC, with which the tanker IMO 9433016 is affiliated, are among the companies that have played a significant role in the management and operation of the Shamkhani tanker fleet. · Fractal Marine DMCC, together with Gatik Ship Management (India) and Radiating World Shipping Services LLC (UAE, under UK sanctions), are considered to be the leading operators of the russian shadow fleet, which in early 2023 assembled a fleet of about 90 tankers, 90% of which transported russian crude oil/oil products from the Baltic and Black Seas ports of russia to India, China, Turkey, the Middle East, Africa and South America. In less than a year, the $2 billion fleet of oil tankers assembled by Fractal and Gatik could transport more than 40 million barrels of crude oil/oil products. Fractal Marine DMCC, Gatik Ship Management and Radiating World Shipping Services LLC in the tanker market helped russian crude oil continue to circulate around the world and the russian government to generate multibillion-dollar revenues bypassing the sanctions. · Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports crude oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. · On February 22, 2024, the United Kingdom imposed sanctions on Fractal Marine DMCC in connection with its involvement in servicing the russian energy sector. Fractal Marine DMCC operated a fleet of 28 tankers as an intermediary between ship owners and charterers. · | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 42340 | [sources] | |||
| IMO Number | IMO9433016 | [sources] | |||
| MMSI | 352002102 | [sources] | |||
| Past Flags | Liberia · Marshall Islands | [sources] | |||
| Previous name | FPMC P Duke · Liberty · Tectus | [sources] | |||
| Tonnage | 74862 | [sources] | |||
| Type | Oil Products Tanker | [sources] | |||
| Source link | skap.pasp.ru · skap.pasp.ru · gisis.imo.org · home.treasury.gov · kse.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ua-ws-7f832e4229c7ecf8e09b1bddfc8925badee94537 · ofac-54805For 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 States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | ГУР МО України | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| American Steamship Owner P&I association | P&I Club | - | - | |
| THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C Sanctioned entity | Commercial ship manager | - | ||
| THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C Sanctioned entity | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C Sanctioned entity | - | - | - | |
| Brain Wave Ship Ltd | - | - | ||