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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | LUNA PRIME · PU YANG · SELENE | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | 3E2167 · 8RAE4 | [sources] | |||
| Deadweight Tonnage | 310105 | [sources] | |||
| Description | The tanker has been implicated in the transportation of Iranian oil to numerous refineries in China, including conducting ship-to-ship (STS) transfers with a vessel of the sanctioned National Iranian Tanker Company (NITC) near Singapore to move tens of thousands of metric tons of Iranian crude oil. The National Iranian Tanker Company (NITC) is a subsidiary of the sanctioned National Iranian Oil Company (NIOC), which is controlled by the Iranian Ministry of Oil. NITC is responsible for transporting Iranian crude oil intended for export and plays a significant role in oil transactions that generate revenue for the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF) and Hizballah (Hezbollah). The tanker is affiliated with Cathay Harvest Marine Ltd (Hong Kong), which was sanctioned by the United States on October 11, 2024, under Executive Order (EO) 13846, as part of expanded restrictions on Iran’s oil and petrochemical sector, for providing material assistance, sponsorship, financial, material, or technological support, or goods or services in support of NIOC on or after November 5, 2018. On the same date, the United States also imposed sanctions on the tanker as property in which Cathay Harvest Marine Ltd has an interest, pursuant to EO 13846. | [sources] | |||
| Flag | Guyana · Panama | [sources] | |||
| Gross Registered Tonnage | 160036 | [sources] | |||
| IMO Number | IMO9174220 | [sources] | |||
| MMSI | 352001994 · 750769000 | [sources] | |||
| Past Flags | Cyprus · Greece · Comoros · Marshall Islands · Panama · | [sources] | |||
| Previous name | Chang-Lin Tien · Luna Prime · Maran Regulus · Niki · Regulus · | [sources] | |||
| Type | 20 · Crude Oil Tanker · Oil tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
tok-mou-det-6d9c946c8061c64b82014150594845a9faad8317 · ua-ws-7cdfd12d3d2782a210c7db0178d05e71cbaf2261 · ua-ws-8ca61b0d07f31c5421692de14f2013dec8e499c5 · ofac-51032 · ua-ws-vessel-392 · tokyo-mou-psc-3443c2d6f19245ed34f3a1767dc01456a0f84c8dFor 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 | |
| Cathay Harvest Marine Ltd Export controlled · Sanctioned entity | - | - | - | |
| Overseas Marine Certification Service, Inc. (OMCS) | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Cathay Harvest Marine Ltd Export controlled · Sanctioned entity | - | - | - | |
| - | Tokyo Memorandum of Understanding | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Classification society |
| - |
| - |
| Bureau Veritas (BV) | Related Recognised Organization | - | - |
| Overseas Marine Certification Service, Inc. (OMCS) | Related Recognised Organization | - | - |
| Cathay Harvest Marine Ltd Export controlled · Sanctioned entity | commerce_manager | - |
| Joint Stock Company Ulan-Ude Aviation Plant Export controlled · Sanctioned entity | security_manager | - |
| Joint Stock Company Ulan-Ude Aviation Plant Export controlled · Sanctioned entity | Company | - | - |
| Cathay Harvest Marine Ltd Export controlled · Sanctioned entity | - | - |