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ZEPHYR I

Sanctioned entity

ZEPHYR I is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	ZEPHYR I · ZHEN I				[sources]
Flag	Panama				[sources]
IMO Number	`IMO9255880`				[sources]
MMSI	`511100663`				[sources]
Past Flags	Palau				[sources]
Type	Crude Oil Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-03-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Owners
Owner	Percentage held	Start date	End date
Viktor Sergiyovich Artemov Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,613

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Source data IDs: ofac-39686 · ofac-pr-93b2a3c63bdc3ee892cb28783569e438d31ed724 · usgsa-s4mrn6q4f

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-Yi3DQegrCofp4cfVQJKem5?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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