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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | RIEVERIA I | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | T7BC7 | [sources] | |||
| Deadweight Tonnage | 159106 | [sources] | |||
| Description | The tanker, during the period of the oil embargo and price cap policy on russian crude oil / petroleum products, is involved in the export of russian crude oil / petroleum products using deceptive, high-risk shipping practices. br The vessel was also involved in the transfer of Iranian crude oil / petroleum products using deceptive, high-risk shipping practices (STS transfers with sanctioned tankers, conducting dark activities). br On July 3, 2025, the US imposed sanctions on the tanker for STS operations with tankers that the US had designated for transporting Iranian crude oil / petroleum products. | [sources] | |||
| Flag | San Marino | [sources] | |||
| Gross Registered Tonnage | 81074 | [sources] | |||
| IMO Number | IMO9286229 | [sources] | |||
| MMSI | 268245201 | [sources] | |||
| Past Flags | Bahamas · Marshall Islands · Malta · Panama · San Marino | [sources] | |||
| Previous name | Angelica · Athenian Glory · Godavari Spirit · Ocean Hermana · Rineia | [sources] | |||
| Type | Crude Oil Tanker · Oil tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Iran's 'ghost armada'
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-vessel-1499 · tokyo-mou-psc-c3214f69aa5018548b14a7d0bd0141cca302f082 · tok-mou-det-fcc1d1c94f344c74c9d945b576fb915696e1074b · ofac-54419For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MCN52EEpfYhrh2Z8RmpvSj?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 | |
| Element Trading Ltd Person of interest | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Isle Innovation Inc Person of interest | - | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Lloyd`s Register (LR) | Classification society | - | - |
| Lloyd`s Register (LR) | Related Recognised Organization | - | - |
| ELEMENT TRADING LTD | Company | - | - |
| Isle Innovation Inc Person of interest | commerce_manager | - |
| International Register of Shipping | Related Recognised Organization | - | - |
| Isle Innovation Inc Sanctioned entity | - | - | - |