Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | APATE · Apate | [sources] | |||
| Country | Panama | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E3783 | [sources] | |||
| Deadweight Tonnage | 74862 | [sources] | |||
| Description | The tanker during the period of the G7+ oil embargo, the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports in the Baltic Sea, and resorts to conducting dark activities with the disabling of AIS. The tanker is affiliated with Fractal Marine DMCC (UAE, under UK sanctions), one of the leading operators of the so-called shadow fleet involved in the export of russian crude oil/oil products in 2022-2023. The shipping company Fractal Marine DMCC (UAE) was established shortly before the G7 countries introduced a price-cap policy on russian oil after russia's full-scale invasion of Ukraine, and played a significant role in the transportation of russian oil. 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. 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. 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. The safety management of the tanker in 2023-2024 was carried out by Wanta Shipping LLC-FZ (UAE), which also managed 19 other vessels affiliated with Fractal Marine DMCC. The vessel IMO 9433016 is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran. 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. The Mohammad Hossein Shamkhani network consists of a huge fleet of vessels, ship management companies and front companies which launder billions of dollars in profits from the global sales of Iranian and russian crude oil and petroleum products, mostly to buyers in China. The network undertakes extensive measures to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and russia. 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. On July 30, 2025, USA imposed sanctions on the vessel. Since October 24, 2025, the EU has imposed sanctions on the vessel. | [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] | |||
| Type | 19 · Oil Products Tanker | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IMO number: 9433016
Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-sancmap-6285505535c1f2650bb8b0a983299911627e14b8 · NK-ZvLDobpDrMMsQycvkZ56k7 · ch-seco-98410 · ua-ws-vessel-800 · ofac-54805 · ua-ws-7f832e4229c7ecf8e09b1bddfc8925badee94537 · ofac-pr-4f3eacdf26627ab0d81913e6589e0c589bd73acd · eu-oj-b14c3d66045423fbba5e42b2410466e91a94447eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| The Zulu Ships Management And Operation - Sole Proprietorship LLC Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Brain Wave Ship Ltd Person of interest | - | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| American Steamship Owner P&I association |
| P&I Club |
| - |
| - |
| The Zulu Ships Management And Operation - Sole Proprietorship LLC Debarred entity · Sanctioned entity | security_manager | - |
| The Zulu Ships Management And Operation - Sole Proprietorship LLC Debarred entity · Sanctioned entity | - | - | - |