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LIONESS

Person of interest · Sanctioned entity
TypeVessel[sources]
NameLIONESS · NIL 308[sources]
Build Date[sources]
Call Sign3FLM9 · C5J488[sources]
DescriptionOn December 03, 2024, USA imposed sanctions on the tanker. · The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Ministry of Oil of Iran. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. The oil deals of NIOC, including its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). · The tanker has been involved in the transportation of millions of dollars worth of Iranian oil for the National Iranian Oil Company (NIOC) since at least 2022.[sources]
FlagGambia · Panama[sources]
IMO NumberIMO9285744[sources]
MMSI353722000 · 629009476[sources]
Past FlagsIsle of Man · Panama[sources]
Previous nameBritish Fidelity · Fidelity · Lioness[sources]
Tonnage46803[sources]
TypeChemical/Products Tanker · Oil Products Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.vesselfinder.com[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of Iranian crude oil/petroleum products

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,154

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 of America · ITA

Ukraine War and Sanctions3,537

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ofac-51379 · ua-ws-00d2eb720bf5555d6255f0eb2424caa04fdba76a · ua-ws-e2a927ed7415248dd9fa528ec121e7ab933f93d1

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