Statements: AM THESEUS

Canonical ID: NK-HHhW8yEGZNUJzGRV8YZvGy · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:aliasZAFARengext_us_ofac_press_releasesofac-pr-001f4dd8405c48c2be353f59a9fe58a320b37337
Vessel:buildDate2015ua_war_sanctionsua-ws-vessel-289
Vessel:callSignUBKZ6ua_war_sanctionsua-ws-vessel-289
Vessel:callSignUBKZ6engus_ofac_sdnofac-53333
Vessel:createdAt2025-04-03us_sam_exclusionsusgsa-s4mrw2dqc
Vessel:createdAt2025-04-03us_sam_exclusionsusgsa-s4mrw2dbn
Vessel:deadweightTonnage37300ua_war_sanctionsua-ws-vessel-289
Vessel:descriptionThe vessel is involved in the transportation of Ukrainian grain from the port of Sevastopol (TOT Crimea, Ukraine) with the AIS signal turned off, using the traditional scheme of concealing calls to Ukrainian ports in the TOT of Ukraine, in particular to Iran, Syria, and Yemen. The russian companies Aval LLC (TIN 7720314451, under Ukrainian sanctions), Pallada LLC (TIN 6161095847), and the Syrian state-owned company "The General Organization for trading, storage and processing of grain" were involved in the theft of Ukrainian grain by the vessel. Pallada LLC has repeatedly been involved in the theft of Ukrainian grain. In addition, in July 2024, the vessel received a UN permit to unload Ukrainian grain in the port of Salif (Yemen). Thus, the stolen grain was delivered from the temporarily occupied Sevastopol to Yemen for the first time. On April 02, 2025, USA imposed sanctions on a ship that delivered at least two shipments of stolen Ukrainian grain from the TOT of Crimea to Yemen, organized in the summer and autumn of 2024 by sanctioned russian Afghan businessmen Hushang Ghairat and his brother Sohrab Ghairat. On June 25-30, 2025, the vessel was loaded with wheat at berth 21 of the Avlita grain terminal in Sevastopol Bay. On November 25, 2025, Ukraine imposed sanctions on the vessel. Since December 19, 2025, the EU has imposed sanctions on the vessel. Since January 13, 2026, Switzerland has imposed sanctions on the vessel.ua_war_sanctionsua-ws-vessel-289
Vessel:flagruus_ofac_sdnofac-53333
Vessel:flagruua_war_sanctionsua-ws-vessel-289
Vessel:grossRegisteredTonnage24198ua_war_sanctionsua-ws-vessel-289
Vessel:id5635710565b116d436adc436b6978cbb59aed8efeu_sanctions_mapeu-sancmap-53f8a867b3c77e25baa5ddb987932c9e98c619b5
Vessel:id43ff90b17ca4793a0a691ddc010451572b0e59d9us_trade_cslofac-53333
Vessel:idfc7962b1d05c530e465161455db31fe9c07408ebus_sam_exclusionsusgsa-s4mrw2dqc
Vessel:idb8c19f869a5c5cccd60d08a71d10fec1274b03deext_us_ofac_press_releasesofac-pr-001f4dd8405c48c2be353f59a9fe58a320b37337
Vessel:id05267accf1297778c2598e549d5e2ccd5852c6bbeu_journal_sanctionseu-oj-854e1107332d06e06dba1c3297d777d8078d3666
Vessel:id3065269128178bfd25554e6d49b9b4b653aaa4a5us_sam_exclusionsusgsa-s4mrw2dbn
Vessel:idebbd31130fd123ee761b7625f793f257d68516f4ua_war_sanctionsua-ws-vessel-289
Vessel:ida603f9da4ad08aa7ff3c294148c686680e7e26a7us_ofac_sdnofac-53333
Vessel:imoNumberIMO9720263ua_war_sanctionsua-ws-vessel-289
Vessel:imoNumberIMO9720263eu_sanctions_mapeu-sancmap-53f8a867b3c77e25baa5ddb987932c9e98c619b5
Vessel:imoNumberIMO9720263engus_ofac_sdnofac-53333
Vessel:imoNumberIMO9720263eu_journal_sanctionseu-oj-854e1107332d06e06dba1c3297d777d8078d3666
Vessel:mmsi273254900engus_ofac_sdnofac-53333
Vessel:mmsi273254900ua_war_sanctionsua-ws-vessel-289
Vessel:nameZAFAReu_journal_sanctionseu-oj-854e1107332d06e06dba1c3297d777d8078d3666
Vessel:nameAM THESEUSus_trade_cslofac-53333
Vessel:nameZAFARengus_sam_exclusionsusgsa-s4mrw2dqc
Vessel:nameAM THESEUSengext_us_ofac_press_releasesofac-pr-001f4dd8405c48c2be353f59a9fe58a320b37337
Vessel:nameZAFARengus_ofac_sdnofac-53333
Vessel:nameAM THESEUSengus_ofac_sdnofac-53333
Vessel:nameZAFARua_war_sanctionsua-ws-vessel-289
Vessel:nameZAFAReu_sanctions_mapeu-sancmap-53f8a867b3c77e25baa5ddb987932c9e98c619b5
Vessel:nameAM THESEUSengus_sam_exclusionsusgsa-s4mrw2dbn
Vessel:notes(also AM THESEUS)engus_sam_exclusionsusgsa-s4mrw2dqc
Vessel:notes(also ZAFAR)engus_sam_exclusionsusgsa-s4mrw2dbn
Vessel:pastFlagspaua_war_sanctionsua-ws-vessel-289
Vessel:pastFlagsmtua_war_sanctionsua-ws-vessel-289
Vessel:pastFlagsmhua_war_sanctionsua-ws-vessel-289
Vessel:pastFlagspwua_war_sanctionsua-ws-vessel-289
Vessel:previousNameAm Theseusua_war_sanctionsua-ws-vessel-289
Vessel:previousNameSummitua_war_sanctionsua-ws-vessel-289
Vessel:previousNameWl Kirillovua_war_sanctionsua-ws-vessel-289
Vessel:previousNameNordic Melbourneua_war_sanctionsua-ws-vessel-289
Vessel:previousNameAm Kirillovua_war_sanctionsua-ws-vessel-289
Vessel:programIdUS-TERRengus_ofac_sdnofac-53333
Vessel:programIdEU-MAREeu_sanctions_mapeu-sancmap-53f8a867b3c77e25baa5ddb987932c9e98c619b5
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-289
Vessel:registrationNumberHFXSCXHFQSB4engus_sam_exclusionsusgsa-s4mrw2dbn
Vessel:registrationNumberHPFMQ9B1GWP3engus_sam_exclusionsusgsa-s4mrw2dqc
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2618eu_journal_sanctionseu-oj-854e1107332d06e06dba1c3297d777d8078d3666
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53333us_ofac_sdnofac-53333
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/sb0068ext_us_ofac_press_releasesofac-pr-001f4dd8405c48c2be353f59a9fe58a320b37337
Vessel:topicssanctionus_ofac_sdnofac-53333
Vessel:topicspoiua_war_sanctionsua-ws-vessel-289
Vessel:topicssanctionus_trade_cslofac-53333
Vessel:topicsdebarmentus_sam_exclusionsusgsa-s4mrw2dqc
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-53f8a867b3c77e25baa5ddb987932c9e98c619b5
Vessel:topicsdebarmentus_sam_exclusionsusgsa-s4mrw2dbn
Vessel:type1ua_war_sanctionsua-ws-vessel-289
Vessel:typeBulk Carrierengus_ofac_sdnofac-53333
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