Statements: ITAUGUA

Canonical ID: NK-KunPCARVK8uHVKa9pZr2Dt · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate1997ua_war_sanctionsua-ws-vessel-818
Vessel:callSignD6A3529engus_ofac_sdnofac-53145
Vessel:createdAt2025-03-14us_sam_exclusionsusgsa-s4mrvy709
Vessel:deadweightTonnage300361ua_war_sanctionsua-ws-vessel-818
Vessel:descriptionThe VLCC-class tanker has been implicated in the transportation of Iranian crude oil. On 13 March 2025, the United States imposed sanctions on Itaugua Services Inc (Liberia), the owner and manager of the tanker, for its activities in the petroleum sector of the Iranian economy. On the same date, the United States imposed sanctions on the tanker as property in which Itaugua Services Inc holds an interest. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9183271. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade.ua_war_sanctionsua-ws-vessel-818
Vessel:flagkmus_ofac_sdnofac-53145
Vessel:grossRegisteredTonnage163882ua_war_sanctionsua-ws-vessel-818
Vessel:idf143fb2bed45dab5d26c0337ff7802dbaf73912aua_war_sanctionsua-ws-vessel-818
Vessel:id053541a5bf57ed19a73c81fa64440e947d6503fdus_sam_exclusionsusgsa-s4mrvy709
Vessel:ide4c911138cc83f3424826ae9103cede2c657f480us_ofac_sdnofac-53145
Vessel:id714dc9228471bc9837124dfec5d493c7836f23c6us_trade_cslofac-53145
Vessel:imoNumberIMO9102277ua_war_sanctionsua-ws-vessel-818
Vessel:imoNumberIMO9102277engus_ofac_sdnofac-53145
Vessel:mmsi620999528engus_ofac_sdnofac-53145
Vessel:nameITAUGUAengus_ofac_sdnofac-53145
Vessel:nameITAUGUAua_war_sanctionsua-ws-vessel-818
Vessel:nameITAUGUAengus_sam_exclusionsusgsa-s4mrvy709
Vessel:nameITAUGUAus_trade_cslofac-53145
Vessel:notesThe Maduro-Khamenei Oil Allianceua_war_sanctionsua-ws-vessel-818
Vessel:notesIran's 'ghost armada'ua_war_sanctionsua-ws-vessel-818
Vessel:pastFlagspaua_war_sanctionsua-ws-vessel-818
Vessel:pastFlagssaua_war_sanctionsua-ws-vessel-818
Vessel:previousNamePeronua_war_sanctionsua-ws-vessel-818
Vessel:previousNameLila Romeua_war_sanctionsua-ws-vessel-818
Vessel:previousNameCinnamonua_war_sanctionsua-ws-vessel-818
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-818
Vessel:programIdUS-IRANengus_ofac_sdnofac-53145
Vessel:registrationNumberY24EMM33JDW7engus_sam_exclusionsusgsa-s4mrvy709
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53145us_ofac_sdnofac-53145
Vessel:topicssanctionus_ofac_sdnofac-53145
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-818
Vessel:topicspoiua_war_sanctionsua-ws-vessel-818
Vessel:topicsdebarmentus_sam_exclusionsusgsa-s4mrvy709
Vessel:topicssanctionus_trade_cslofac-53145
Vessel:typeCrude Oil Tankerengus_ofac_sdnofac-53145
Vessel:type20ua_war_sanctionsua-ws-vessel-818
  • Previous
  • 1 - 36 of 36
  • Next