Statements: IANTHE

Canonical ID: NK-EKs8u2UcoGU5K63iBNzsZf · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2012engus_ofac_sdnofac-54913
Vessel:buildDate2012ua_war_sanctionsua-ws-vessel-1166
Vessel:buildDate2008engext_abuja_mou_pscabuja-mou-psc-79753ece6310c542759d41dfb956bd1bbfff9cd7
Vessel:callSignD6A4064ua_war_sanctionsua-ws-vessel-1166
Vessel:callSign3E2611engext_abuja_mou_pscabuja-mou-psc-79753ece6310c542759d41dfb956bd1bbfff9cd7
Vessel:callSign3E2611engus_ofac_sdnofac-54913
Vessel:countrypaengext_us_ofac_press_releasesofac-pr-74c90d69e6e9d161a72524336d680de194f17edd
Vessel:deadweightTonnage7226engext_abuja_mou_pscabuja-mou-psc-79753ece6310c542759d41dfb956bd1bbfff9cd7
Vessel:deadweightTonnage7226ua_war_sanctionsua-ws-vessel-1166
Vessel:descriptionThe tanker is affiliated with the sanctioned shipping company Ravi Lines Inc (Marshall Islands), which was sanctioned by the United States on July 30, 2025, for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, to or in support of Mohammad Hossein Shamkhani. Mohammad Hossein Shamkhani leverages his father’s political influence to corrupt senior Iranian regime officials in order to build and operate a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to customers worldwide, generating tens of billions of dollars in profits. His shipping network comprises a large fleet of vessels, ship management firms, and front companies that launder billions of dollars in proceeds from global sales of Iranian and russian crude oil and petroleum products, primarily to buyers in China. The network takes extensive measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and russia. On July 30, 2025, the United States imposed sanctions on the vessel.ua_war_sanctionsua-ws-vessel-1166
Vessel:flagkmua_war_sanctionsua-ws-vessel-1166
Vessel:flagpaengext_abuja_mou_pscabuja-mou-psc-79753ece6310c542759d41dfb956bd1bbfff9cd7
Vessel:flagpaengus_ofac_sdnofac-54913
Vessel:grossRegisteredTonnage5680engext_abuja_mou_pscabuja-mou-psc-79753ece6310c542759d41dfb956bd1bbfff9cd7
Vessel:grossRegisteredTonnage5680ua_war_sanctionsua-ws-vessel-1166
Vessel:id034aea503b363ffcff39068e8ff92f8616426fb2ext_us_ofac_press_releasesofac-pr-74c90d69e6e9d161a72524336d680de194f17edd
Vessel:id5aa7115117b887e97bdcaf7e3161537816388ecaext_abuja_mou_pscabuja-mou-psc-79753ece6310c542759d41dfb956bd1bbfff9cd7
Vessel:id217fe6ddd1189461bc7a889fc6c84c6262cd6218ua_war_sanctionsua-ws-vessel-1166
Vessel:ida24430e255fbeff0de5c1b3d45b802d67492d7e8us_trade_cslofac-54913
Vessel:id95c0dfdb01841f5a4b611d0a5d5843050b5a7044engus_ofac_sdnofac-54913
Vessel:imoNumberIMO9554822ua_war_sanctionsua-ws-vessel-1166
Vessel:imoNumberIMO9554822engus_ofac_sdnofac-54913
Vessel:imoNumberIMO9554822engext_abuja_mou_pscabuja-mou-psc-79753ece6310c542759d41dfb956bd1bbfff9cd7
Vessel:mmsi352001780engus_ofac_sdnofac-54913
Vessel:mmsi620800064ua_war_sanctionsua-ws-vessel-1166
Vessel:mmsi352001780engext_abuja_mou_pscabuja-mou-psc-79753ece6310c542759d41dfb956bd1bbfff9cd7
Vessel:nameVELIXua_war_sanctionsua-ws-vessel-1166
Vessel:nameIANTHEengext_abuja_mou_pscabuja-mou-psc-79753ece6310c542759d41dfb956bd1bbfff9cd7
Vessel:nameIANTHEengext_us_ofac_press_releasesofac-pr-74c90d69e6e9d161a72524336d680de194f17edd
Vessel:nameIANTHEus_trade_cslofac-54913
Vessel:nameIANTHEengus_ofac_sdnofac-54913
Vessel:pastFlagspaua_war_sanctionsua-ws-vessel-1166
Vessel:pastFlagskrua_war_sanctionsua-ws-vessel-1166
Vessel:previousNamePetro Alphaua_war_sanctionsua-ws-vessel-1166
Vessel:previousNameIantheua_war_sanctionsua-ws-vessel-1166
Vessel:previousNameBlack Jadeua_war_sanctionsua-ws-vessel-1166
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-1166
Vessel:programIdUS-IRANengus_ofac_sdnofac-54913
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engext_us_ofac_press_releasesofac-pr-74c90d69e6e9d161a72524336d680de194f17edd
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54913engus_ofac_sdnofac-54913
Vessel:topicssanctionus_trade_cslofac-54913
Vessel:topicssanctionengus_ofac_sdnofac-54913
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-1166
Vessel:topicspoiua_war_sanctionsua-ws-vessel-1166
Vessel:typeOil tankerengext_abuja_mou_pscabuja-mou-psc-79753ece6310c542759d41dfb956bd1bbfff9cd7
Vessel:typeAsphalt/Bitumen Tankerengus_ofac_sdnofac-54913
Vessel:type33ua_war_sanctionsua-ws-vessel-1166
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