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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | VAFA-1 | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UHCT | [sources] | |||
| Deadweight Tonnage | 1570 | [sources] | |||
| Description | It has been involved in the transportation of Iranian UAV-related equipment across the Caspian Sea. On 10 September 2024, the United States imposed sanctions on the vessel as the property of the designated russian shipping company Wholesale Company Vafa LLC (ООО "Оптовая фирма "Вафа"), whose vessels have transported Iranian UAV-related equipment. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 1570 · 2159 | [sources] | |||
| IMO Number | IMO8422682 | [sources] | |||
| MMSI | 273375800 | [sources] | |||
| Previous name | Antares · STK-1011 | [sources] | |||
| Registration number | NQ5YNDYLTTV7 | [sources] | |||
| Type | 23 · General Cargo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ofac-50591 · usgsa-s4mrvttnd · ua-ws-66005e8a40ac1b05f9858ea6339886b22e53228d · ua-ws-vessel-339 · ua-ws-b9d3a14690612b2aafd6e8b6c2ea054dfc6acccbFor 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 | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA Debarred entity · Export controlled · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA Debarred entity · Export controlled · Sanctioned entity | security_manager | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA Debarred entity · Export controlled · Sanctioned entity | - | - |