Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CH BILLION | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E5354 | [sources] | |||
| Deadweight Tonnage | 103560 | [sources] | |||
| Description | The tanker is involved in the transportation of sanctioned Iranian crude oil to China, including from storage facilities in China, which is considered part of an established scheme involving the Iranian military, which profits from the sale of Iranian oil through the vessel. In August 2024, the tanker HEDY (IMO 9212888) of the sanctioned National Iranian Tanker Company (NITC) was transferred from ship to ship and received more than 600,000 barrels of Iranian crude oil. NITC is a subsidiary of the sanctioned National Iranian Oil Company (NIOC), which is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. Oil revenues provide the Iranian regime with the resources to finance its nuclear program, develop advanced drones and missiles, and provide ongoing financial and material support for the terrorist activities of its regional proxies. The vessel resorts to deceptive, high-risk practices. On February 06, 2025, USA imposed sanctions on the vessel. | [sources] | |||
| Flag | Panama | [sources] | |||
| IMO Number | IMO9276585 | [sources] | |||
| MMSI | 352003955 | [sources] | |||
| Past Flags | Greece · Liberia · Panama | [sources] | |||
| Previous name | Minerva Roxanne | [sources] | |||
| Type | 20 · Crude Oil Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-ws-10aaec5d58ef2babe1fad57ba121505af384030f · ofac-52543 · ua-ws-vessel-772For 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 | |
| Aurora Nova Shipping Ltd Person of interest | security_manager | - | ||
| Britannia Steamship insurance Association Ltd | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Young Folks International Trading Co., Limited Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| P&I Club |
| - |
| - |
| Young Folks International Trading Co., Limited Sanctioned entity | commerce_manager | - |
| Young Folks International Trading Co., Limited Sanctioned entity | - | - | - |