Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | ALMOND · Almond · DIAMOND · Diamond | [sources] | |||
Build Date | [sources] | ||||
Call Sign | 8P2444 · D6A3859 | [sources] | |||
Description | On January 10, 2025, USA imposed sanctions on the vessel. · On July 21, 2025, the United Kingdom imposed sanctions on the vessel. · On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. · On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). · The tanker is involved in the export of sanctioned russian oil products from russian ports in the Baltic Sea, mainly to Turkey, Brazil, and India, using deceptive practices (disabling AIS). · | [sources] | |||
Flag | Barbados · Comoros | [sources] | |||
IMO Number | IMO9385142 | [sources] | |||
MMSI | 314946000 · 620999859 | [sources] | |||
Past Flags | Barbados · Cyprus · Gabon · Liberia | [sources] | |||
Previous name | Diamond · Prisco Elizaveta · SCF Don | [sources] | |||
Tonnage | 50923 | [sources] | |||
Type | Chemical/Oil Products Tanker · Chemical/Oil Tanker | [sources] | |||
Source link | eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · | [sources] | |||
Last change | Last processed | First seen |
Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)
Article 4x(2), point (b): transport crude oil or petroleum products, as listed in Annex XIII, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)
Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
Transportation of fossil fuels
Transporting russian crude oil/oil products in violation of other restrictions
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ofac-51566
· eu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf
· NK-PZ9sVCq743XtjNCck3YHFS
· gb-fcdo-rus2854
· ch-seco-92570
· ua-ws-8649548ee93f6749f3f19b5224f97ffa1abfa875
· ua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Council of the European Union | - | |||
Ukraine | ГУР МО України | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Orchid Shipmanagement LLC-FZ | Ship Safety Management Manager | - | ||
Orchid Shipmanagement LLC-FZ | Commercial ship manager | - |
Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
Orchid Shipmanagement LLC-FZ | United Arab Emirates | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mandolin Shipping Ltd | - | - | ||
PAO SOVCOMFLOT Disqualified · Sanctioned entity | - | - | - |