Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CRYSTAL ROSE · Crystal Rose | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E4037 | [sources] | |||
| Deadweight Tonnage | 305318 | [sources] | |||
| Description | The tanker is involved in the transportation of hundreds of metric tons of Iranian oil to China in several shipments on behalf of the sanctioned National Iranian Oil Company (NIOC) and China Concord Petroleum Co Ltd. br The tanker is affiliated with the Chinese company Derecttor Company Limited, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil and petrochemical sectors. Also, on October 11, 2024, USA imposed sanctions on the vessel as a property in which Derecttor Company Limited has an interest. | [sources] | |||
| Flag | Panama | [sources] | |||
| IMO Number | IMO9292228 | [sources] | |||
| MMSI | 352001298 | [sources] | |||
| Past Flags | Cyprus · Liberia · Marshall Islands | [sources] | |||
| Previous name | Front Energy · MT. Pertamina 2 · Sea Energy | [sources] | |||
| Registration number | NRD3MCVARW54 | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Iran's 'ghost armada'
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
usgsa-s4mrvttny · ua-ws-vessel-377 · ofac-pr-34c39ae93a9888ca8be3119ffa1cf0783fe1b1a8 · ofac-51031 · usgsa-3902619dfe5400c1fa9b9f91b9d748c69167f443 · ua-ws-d9604597d24b2c0cea0c432830aae391972adc53For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jKcchysCuTY4NuKEPHmDDo?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Derecttor Company Limited Export controlled · Sanctioned entity | commerce manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Derecttor Company Limited Export controlled · Sanctioned entity | - | - | - | |
| 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 | - | - |
| Derecttor Company Limited Export controlled · Sanctioned entity | - | - | - |
| Company Person of interest | security manager | - |
| Quinn Ltd Person of interest | - | - |