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MOLLY

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameMOLLY[sources]
Build Date[sources]
Call SignD6A2707[sources]
Deadweight Tonnage3534[sources]
DescriptionThe tanker is involved in the transportation of Iranian petroleum products. The vessel is affiliated with the sanctioned company Etihad Engineering & Marine Services FZC, which operates its own fleet engaged in the shipment of Iranian oil. On July 30, 2025, the United States imposed sanctions on the vessel.[sources]
FlagComoros[sources]
Gross Registered Tonnage2340[sources]
IMO NumberIMO9531375[sources]
MMSI620693000[sources]
Past FlagsSaint Kitts and Nevis · Marshall Islands[sources]
Previous nameMagoshine · Tamim[sources]
Type21 · Chemical/Oil Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

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

Ukraine War and Sanctions5,300

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,040

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-54985 · ua-ws-vessel-1170

For experts: raw data explorer

FactsheetData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting