Statements: Marbel

Canonical ID: NK-Ap9xP5v33h9u6R5Van4FfA · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2001-03-05engblack_sea_mou_detentionbs-mou-32d70129b4c226b1ec8adcd10c9cd26b2f89dac0
Vessel:buildDate2001ua_war_sanctions_apiua-ws-vessel-574
Vessel:buildDate2001ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:callSignC5J402ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:callSignC5J402ua_war_sanctions_apiua-ws-vessel-574
Vessel:callSignE5U4474engus_ofac_sdnofac-51312
Vessel:deadweightTonnage42721ua_war_sanctions_apiua-ws-vessel-574
Vessel:descriptionThe tanker is involved in the export of Iranian and russian oil, including in violation of the G7 and EU oil embargo in September 2023. In particular, in violation of the embargo, the vessel transported russian oil products from the port of Taman in the Black Sea to the EU (Malta) via a transshipment run.ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:descriptionThe tanker is involved in the export of Iranian and russian oil, including in violation of the G7 and EU oil embargo in September 2023. In particular, in violation of the embargo, the vessel transported russian oil products from the port of Taman in the Black Sea to the EU (Malta) via a transshipment run. The vessel is affiliated with Eco Max FZE (UAE) and Indo Gulf Ship Management LLC (UAE), which were sanctioned by USA on October 17, 2024 in connection with their involvement in illegal supplies of Iranian oil, transportation of cargo (Iranian fuel oil) for several million dollars in the interests of the Al-Jamal network. On October 17, 2024, USA imposed sanctions on the MARBEL vessel for supplying Iranian oil.ua_war_sanctions_apiua-ws-vessel-574
Vessel:descriptionOn October 17, 2024, USA imposed sanctions on the MARBEL vessel for supplying Iranian oil.ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:descriptionThe vessel is affiliated with Eco Max FZE (UAE) and Indo Gulf Ship Management LLC (UAE), which were sanctioned by USA on October 17, 2024 in connection with their involvement in illegal supplies of Iranian oil, transportation of cargo (Iranian fuel oil) for several million dollars in the interests of the Al-Jamal network.ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:flagckengblack_sea_mou_detentionbs-mou-32d70129b4c226b1ec8adcd10c9cd26b2f89dac0
Vessel:flaggmua_war_sanctions_apiua-ws-vessel-574
Vessel:flagckengus_ofac_sdnofac-51312
Vessel:flaggmua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:grossRegisteredTonnage25063engblack_sea_mou_detentionbs-mou-32d70129b4c226b1ec8adcd10c9cd26b2f89dac0
Vessel:id37e639546174fd4eef9945907aa7b4d027efceb2us_trade_cslofac-51312
Vessel:idfaff291dd6684bae91bfc214c1bf4ac67ee2cccbengus_ofac_sdnofac-51312
Vessel:id6d46b124f161bb66fcb3c1b2d0cb9471450f0884ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:id339a7cefe1437c386ac2081af3d225be7bba264eua_war_sanctions_apiua-ws-vessel-574
Vessel:id490f969694da7e48321e522b9b6452118fec3667engblack_sea_mou_detentionbs-mou-32d70129b4c226b1ec8adcd10c9cd26b2f89dac0
Vessel:imoNumberIMO9220938ua_war_sanctions_apiua-ws-vessel-574
Vessel:imoNumberIMO9220938engus_ofac_sdnofac-51312
Vessel:imoNumberIMO9220938ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:imoNumberIMO9220938engblack_sea_mou_detentionbs-mou-32d70129b4c226b1ec8adcd10c9cd26b2f89dac0
Vessel:mmsi629009390ua_war_sanctions_apiua-ws-vessel-574
Vessel:mmsi518998494engus_ofac_sdnofac-51312
Vessel:mmsi629009390ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:nameMARBELengblack_sea_mou_detentionbs-mou-32d70129b4c226b1ec8adcd10c9cd26b2f89dac0
Vessel:nameMARBELus_trade_cslofac-51312
Vessel:nameMarbelengus_ofac_sdnofac-51312
Vessel:nameMANTAua_war_sanctions_apiua-ws-vessel-574
Vessel:nameMANTAua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:notesViolation of the oil embargoua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:notesTransportation of Iranian crude oil/petroleum productsua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:pastFlagsitua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:pastFlagspwua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:pastFlagspwua_war_sanctions_apiua-ws-vessel-574
Vessel:pastFlagsckua_war_sanctions_apiua-ws-vessel-574
Vessel:pastFlagsitua_war_sanctions_apiua-ws-vessel-574
Vessel:pastFlagsckua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:previousNameValle Di Sivigliaua_war_sanctions_apiua-ws-vessel-574
Vessel:previousNameMinervaua_war_sanctions_apiua-ws-vessel-574
Vessel:previousNameMarbelua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:previousNameMarbelua_war_sanctions_apiua-ws-vessel-574
Vessel:previousNameMinervaua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:previousNameValle Di Sivigliaua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:programIdUS-TERRengus_ofac_sdnofac-51312
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/574ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:sourceUrl https://www.blackseanews.net/read/210152ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:sourceUrl https://www.balticshipping.com/vessel/imo/9220938ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:sourceUrl https://www.blackseanews.net/read/212677ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:sourceUrl https://www.blackseanews.net/read/209529ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/jy2652ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:sourceUrl https://www.blackseanews.net/read/210232ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:sourceUrl https://www.blackseanews.net/read/209490ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51312engus_ofac_sdnofac-51312
Vessel:sourceUrl https://www.blackseanews.net/read/210231ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:sourceUrl https://www.blackseanews.net/read/217407ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:sourceUrl https://www.blackseanews.net/read/210230ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:sourceUrl https://www.blackseanews.net/read/209497ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9220938ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:tonnage42721ua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:topicssanctionengus_ofac_sdnofac-51312
Vessel:topicsmare.detainedengblack_sea_mou_detentionbs-mou-32d70129b4c226b1ec8adcd10c9cd26b2f89dac0
Vessel:topicssanctionus_trade_cslofac-51312
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-574
Vessel:topicsmare.shadowua_war_sanctions_apiua-ws-vessel-574
Vessel:topicspoiua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:topicsmare.shadowua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:typeChemical/Oil Products Tankerua_war_sanctionsua-ws-06f5419a420ee6bd7b423985e45590c6eef457ee
Vessel:typeChemical/Oil Tankerengus_ofac_sdnofac-51312
Vessel:typeOil tanker/Chemical tanker (OILCHEM)engblack_sea_mou_detentionbs-mou-32d70129b4c226b1ec8adcd10c9cd26b2f89dac0
Vessel:type21ua_war_sanctions_apiua-ws-vessel-574
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