Keep updated
Get in touch
| 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 | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-50591 · ua-ws-b9d3a14690612b2aafd6e8b6c2ea054dfc6acccb · usgsa-s4mrvttnd · ua-ws-66005e8a40ac1b05f9858ea6339886b22e53228d · ua-ws-vessel-339For 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 Export controlled · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA Export controlled · Sanctioned entity |
| security_manager |
| - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA Export controlled · Sanctioned entity | - | - | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA Export controlled · Sanctioned entity | - | - |