Statements: KOEN

Canonical ID: NK-ENqmLNnyHnnM3jEHeWZVmN · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2000ca_dfatd_sema_sanctionsca-sema-6f2727f016aace48d7b2c1aba0dad84e61353a1e
Vessel:buildDate2000ua_war_sanctionsua-ws-vessel-566
Vessel:buildDate2000ua_war_sanctions_apiua-ws-vessel-566
Vessel:callSign3E2481ua_war_sanctionsua-ws-vessel-566
Vessel:callSign3E2481engus_ofac_sdnofac-51713
Vessel:callSign3E2481ua_war_sanctions_apiua-ws-vessel-566
Vessel:countryruca_dfatd_sema_sanctionsca-sema-6f2727f016aace48d7b2c1aba0dad84e61353a1e
Vessel:createdAt2025-06-03ch_seco_sanctionsch-seco-92270
Vessel:deadweightTonnage101155ua_war_sanctionsua-ws-vessel-566
Vessel:deadweightTonnage101155ua_war_sanctions_apiua-ws-vessel-566
Vessel:descriptionDuring the period of the G7, EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil, conducting dark activities at sea, and practicing deceptive practices related to the identification/location of the vessel. The vessel is connected with the facts of supplying crude oil (a refined product) to China in October 2023 (for the needs of a large Shengxing Chemical refinery) under the guise of 'other fuel oil' (a combustion product), which may indicate concealment of the nature/origin of the cargo, avoidance of price caps in certain geographical locations, disguising the real cargo under a different product classification code to conceal its potential use, etc. Since early 2023, Borey G's voyage history has identified a number of sailing routes between Southeast Asia and mainland China's coastal ports, with several STS activities near Malaysia using crude oil tankers MS Enola and FSO SA Europe. According to the USA-based human rights group United Against Nuclear Iran (UANI), which monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since December 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. On January 10, 2025, USA imposed sanctions on the vessel. On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. In June 2025, Canada imposed sanctions on the vessel. On July 21, 2025, the United Kingdom imposed sanctions on the vessel.ua_war_sanctions_apiua-ws-vessel-566
Vessel:descriptionDuring the period of the G7, EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil, conducting dark activities at sea, and practicing deceptive practices related to the identification/location of the vessel. The vessel is connected with the facts of supplying crude oil (a refined product) to China in October 2023 (for the needs of a large Shengxing Chemical refinery) under the guise of 'other fuel oil' (a combustion product), which may indicate concealment of the nature/origin of the cargo, avoidance of price caps in certain geographical locations, disguising the real cargo under a different product classification code to conceal its potential use, etc. Since early 2023, Borey G's voyage history has identified a number of sailing routes between Southeast Asia and mainland China's coastal ports, with several STS activities near Malaysia using crude oil tankers MS Enola and FSO SA Europe. According to the USA-based human rights group United Against Nuclear Iran (UANI), which monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since December 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. On January 10, 2025, USA imposed sanctions on the vessel. On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. In June 2025, Canada imposed sanctions on the vessel. On July 21, 2025, the United Kingdom imposed sanctions on the vessel.ua_war_sanctionsua-ws-vessel-566
Vessel:flagpaengus_ofac_sdnofac-51713
Vessel:flagpaua_war_sanctionsua-ws-vessel-566
Vessel:flagpaua_war_sanctions_apiua-ws-vessel-566
Vessel:id56986f86f4b3ab273e51c651dc4ce0b045e0b822engus_ofac_sdnofac-51713
Vessel:id6ebd49d463bd347e0f9c8566ab49b01bda024de9ca_dfatd_sema_sanctionsca-sema-6f2727f016aace48d7b2c1aba0dad84e61353a1e
Vessel:id1d4bd9f2bbed77526374b3735ff8e4d93d3dd2adeu_journal_sanctionseu-oj-42218f37893bfab4e8fa7dd069f1cdc393fed02a
Vessel:idc190bf20f130ed8d571696c2840156174d9b3566us_trade_cslofac-51713
Vessel:idfd3525ae7f3d03f7600a5cd2a1737c44e6a3525bua_war_sanctions_apiua-ws-vessel-566
Vessel:id700f2b2c11f0fdf5e6f2a45cf54c58d70d9bd817ua_war_sanctionsua-ws-vessel-566
Vessel:idb9f2c85fe686efd4bb0ae7d0dac176021fb58904eu_journal_sanctionseu-oj-42218f37893bfab4e8fa7dd069f1cdc393fed02a
Vessel:id2dadbc246ee0c5022d4f28d0b3527043d5034933ch_seco_sanctionsch-seco-92270
Vessel:idfdfbbae1701870afeeee1d89ce4116b5e4ced008enggb_fcdo_sanctionsgb-fcdo-rus2831
Vessel:imoNumberIMO9199127engus_ofac_sdnofac-51713
Vessel:imoNumberIMO9199127ch_seco_sanctionsch-seco-92270
Vessel:imoNumberIMO9199127eu_journal_sanctionseu-oj-42218f37893bfab4e8fa7dd069f1cdc393fed02a
Vessel:imoNumberIMO9199127ca_dfatd_sema_sanctionsca-sema-6f2727f016aace48d7b2c1aba0dad84e61353a1e
Vessel:imoNumberIMO9199127enggb_fcdo_sanctionsgb-fcdo-rus2831
Vessel:imoNumberIMO9199127ua_war_sanctions_apiua-ws-vessel-566
Vessel:imoNumberIMO9199127ua_war_sanctionsua-ws-vessel-566
Vessel:mmsi352001461ua_war_sanctions_apiua-ws-vessel-566
Vessel:mmsi352001461engus_ofac_sdnofac-51713
Vessel:mmsi352001461ua_war_sanctionsua-ws-vessel-566
Vessel:modifiedAt2025-06-03ch_seco_sanctionsch-seco-92270
Vessel:nameKOENca_dfatd_sema_sanctionsca-sema-6f2727f016aace48d7b2c1aba0dad84e61353a1e
Vessel:nameKOENenggb_fcdo_sanctionsgb-fcdo-rus2831
Vessel:nameKOENua_war_sanctionsua-ws-vessel-566
Vessel:nameKoeneu_journal_sanctionseu-oj-42218f37893bfab4e8fa7dd069f1cdc393fed02a
Vessel:nameKoench_seco_sanctionsch-seco-92270
Vessel:nameKOENua_war_sanctions_apiua-ws-vessel-566
Vessel:nameBOREY Gengus_ofac_sdnofac-51713
Vessel:nameBOREY Gus_trade_cslofac-51713
Vessel:notesArticle 4x(2), point (b): transport crude oil or petroleum products, as listed in Annex XIII, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)eu_journal_sanctionseu-oj-42218f37893bfab4e8fa7dd069f1cdc393fed02a
Vessel:notesShipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.enggb_fcdo_sanctionsgb-fcdo-rus2831
Vessel:notesTransport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)ch_seco_sanctionsch-seco-92270
Vessel:ownergb-fcdo-named-lucky-union-marine-ltdenggb_fcdo_sanctionsgb-fcdo-rus2831
Vessel:pastFlagsdkua_war_sanctionsua-ws-vessel-566
Vessel:pastFlagsnoua_war_sanctionsua-ws-vessel-566
Vessel:pastFlagsnoua_war_sanctions_apiua-ws-vessel-566
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-566
Vessel:pastFlagslrua_war_sanctions_apiua-ws-vessel-566
Vessel:pastFlagsdkua_war_sanctions_apiua-ws-vessel-566
Vessel:previousNameTorm Gudrunua_war_sanctions_apiua-ws-vessel-566
Vessel:previousNameBorey Gua_war_sanctionsua-ws-vessel-566
Vessel:previousNameBorey Gua_war_sanctions_apiua-ws-vessel-566
Vessel:previousNameTorm Gudrunua_war_sanctionsua-ws-vessel-566
Vessel:programIdEU-RUSeu_journal_sanctionseu-oj-42218f37893bfab4e8fa7dd069f1cdc393fed02a
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-566
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-51713
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2831
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-92270
Vessel:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6f2727f016aace48d7b2c1aba0dad84e61353a1e
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-42218f37893bfab4e8fa7dd069f1cdc393fed02a
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51713engus_ofac_sdnofac-51713
Vessel:topicssanctionus_trade_cslofac-51713
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-566
Vessel:topicssanctionengus_ofac_sdnofac-51713
Vessel:topicssanctioneu_journal_sanctionseu-oj-42218f37893bfab4e8fa7dd069f1cdc393fed02a
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2831
Vessel:topicssanctionca_dfatd_sema_sanctionsca-sema-6f2727f016aace48d7b2c1aba0dad84e61353a1e
Vessel:topicspoiua_war_sanctionsua-ws-vessel-566
Vessel:topicsmare.shadowua_war_sanctions_apiua-ws-vessel-566
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-566
Vessel:topicssanctionch_seco_sanctionsch-seco-92270
Vessel:type19ua_war_sanctionsua-ws-vessel-566
Vessel:type19ua_war_sanctions_apiua-ws-vessel-566
Vessel:typeProducts Tankerengus_ofac_sdnofac-51713
Vessel:typeOil Tankerca_dfatd_sema_sanctionsca-sema-6f2727f016aace48d7b2c1aba0dad84e61353a1e
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