Statements: Dimitra II

Canonical ID: NK-2StwrTLbQxj8J5LK7sKaA3 · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2000ua_war_sanctionsua-ws-vessel-375
Vessel:buildDate2000-04-10engtokyo_mou_detentiontok-mou-det-f8d8f814ae929ce333cb2fb06d6e6463e435b9e7
Vessel:callSignT7BI5engus_ofac_sdnofac-51052
Vessel:deadweightTonnage298920ua_war_sanctionsua-ws-vessel-375
Vessel:descriptionThe tanker was used by the sanctioned company China Concord Petroleum Co. Limited to deliver millions of barrels of Iranian oil from the sanctioned National Iranian Oil Company (NIOC) to China. The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. 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). After russia's full-scale invasion of Ukraine, namely in July 2022 during putin's visit to Tehran, the National Iranian Oil Company and the russian sanctioned PJSC Gazprom signed a memorandum of understanding on strategic cooperation in the oil and gas sector worth about $40 billion. China Concord Petroleum Co., Limited is a key intermediary that helps Iran and Venezuela export crude oil to circumvent sanctions restrictions. On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on the vessel as a property in which Delnaz Ship Management Sdn Bhd (the previous manager of the tanker) has an interest. According to GISIS IMO, as of July 15, 2025, the vessel's registered name is HONG LU, and the flag is designated as "Curacao False". At the same time, the vessel sails under the name RHN, "hiding" under the flag of Curacao.ua_war_sanctionsua-ws-vessel-375
Vessel:flagckengtokyo_mou_detentiontok-mou-det-f8d8f814ae929ce333cb2fb06d6e6463e435b9e7
Vessel:flagsmengus_ofac_sdnofac-51052
Vessel:grossRegisteredTonnage159577engtokyo_mou_detentiontok-mou-det-f8d8f814ae929ce333cb2fb06d6e6463e435b9e7
Vessel:idc2ade5a3dc4899835a95d2c3e763fc3ba351f9d7ua_war_sanctionsua-ws-vessel-375
Vessel:idc408b7a58bad21f3565e8b82bb3a2a08ac85606eengus_ofac_sdnofac-51052
Vessel:id0b28d46c28b63754e19f6f3a75e2fe3c7c2865ddengtokyo_mou_detentiontok-mou-det-f8d8f814ae929ce333cb2fb06d6e6463e435b9e7
Vessel:id83a54fbdd3946b3b6de7ede901b1ac816212ccaaus_trade_cslofac-51052
Vessel:imoNumberIMO9208215engtokyo_mou_detentiontok-mou-det-f8d8f814ae929ce333cb2fb06d6e6463e435b9e7
Vessel:imoNumberIMO9208215engus_ofac_sdnofac-51052
Vessel:imoNumberIMO9208215ua_war_sanctionsua-ws-vessel-375
Vessel:mmsi268249801engus_ofac_sdnofac-51052
Vessel:nameHONG LUua_war_sanctionsua-ws-vessel-375
Vessel:nameDIMITRA IIus_trade_cslofac-51052
Vessel:nameDIMITRA IIengtokyo_mou_detentiontok-mou-det-f8d8f814ae929ce333cb2fb06d6e6463e435b9e7
Vessel:nameDimitra IIengus_ofac_sdnofac-51052
Vessel:pastFlagsmhua_war_sanctionsua-ws-vessel-375
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-375
Vessel:pastFlagsckua_war_sanctionsua-ws-vessel-375
Vessel:pastFlagsmtua_war_sanctionsua-ws-vessel-375
Vessel:pastFlagsgrua_war_sanctionsua-ws-vessel-375
Vessel:pastFlagspaua_war_sanctionsua-ws-vessel-375
Vessel:pastFlagssmua_war_sanctionsua-ws-vessel-375
Vessel:previousNameSaga Unityua_war_sanctionsua-ws-vessel-375
Vessel:previousNameSanko Unityua_war_sanctionsua-ws-vessel-375
Vessel:previousNameChryssiua_war_sanctionsua-ws-vessel-375
Vessel:previousNameDimitra IІua_war_sanctionsua-ws-vessel-375
Vessel:previousNameArcadia Vua_war_sanctionsua-ws-vessel-375
Vessel:programIdUS-IRANengus_ofac_sdnofac-51052
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-375
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51052engus_ofac_sdnofac-51052
Vessel:topicspoiua_war_sanctionsua-ws-vessel-375
Vessel:topicssanctionus_trade_cslofac-51052
Vessel:topicssanctionengus_ofac_sdnofac-51052
Vessel:topicsmare.detainedengtokyo_mou_detentiontok-mou-det-f8d8f814ae929ce333cb2fb06d6e6463e435b9e7
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-375
Vessel:typeOil tankerengtokyo_mou_detentiontok-mou-det-f8d8f814ae929ce333cb2fb06d6e6463e435b9e7
Vessel:type20ua_war_sanctionsua-ws-vessel-375
Vessel:typeCrude Oil Tankerengus_ofac_sdnofac-51052
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