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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | PASSAT | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBIQ | [sources] | |||
| Deadweight Tonnage | 508 | [sources] | |||
| Description | The vessel is part of the fleet of the sanctioned russian shipping company Transpetrochart LLC (ООО "ТранспетроЧарт"), which has provided material support to the sanctioned company Sovfracht JSC (АО "Совфрахт") – one of the largest independent transport and forwarding companies in russia. Sovfracht functions as a key node in the military transport network of russian cargo vessels delivering North Korean weapons to military facilities, which are subsequently transported to weapons depots on russia’s western border for use in the war against Ukraine. br Vessels operated by Transpetrochart LLC have been involved in the supply of aviation fuel for russian forces in Syria following the imposition of sanctions on Sovfracht JSC in September 2016. br In September 2019, the United States imposed sanctions on the Passat. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 333 | [sources] | |||
| IMO Number | IMO8523242 | [sources] | |||
| MMSI | 273440080 | [sources] | |||
| Past Flags | Latvia | [sources] | |||
| Previous name | Galati 1 · Pasats | [sources] | |||
| Type | Tug | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ua-ws-666c6b3bfb3a5157e7f597fb28e8d03d1cbf9fab · ofac-27151 · ua-ws-vessel-250 · usgsa-s4mr9z9lp · ofac-pr-8ff45ebddd8604d262eeb19a1fb24d4105f35cc0 · ua-ws-9c43797e262379549714c5f5ea53e923a987a356For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-o8CPt9SPAGda7zNRcZs96x?nested=true
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 | |
| Company Person of interest | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transpetrochart Co Ltd Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Transpetrochart Co Ltd Export controlled · Sanctioned entity | - | - | - |
| Transpetrochart Co Ltd Export controlled · Sanctioned entity | commerce_manager | - |
| Transpetrochart Co Ltd Export controlled · Sanctioned entity | - | - |