Statements: ANTHEA

Canonical ID: NK-NgDhEzwQtDGAHoWoTiuA4Q · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2005ua_war_sanctions_apiua-ws-vessel-628
Vessel:buildDate2004-12-08engtokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
Vessel:buildDate2005ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:callSignD6A3314ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:callSignD6A3314ua_war_sanctions_apiua-ws-vessel-628
Vessel:callSignD6A3314engus_ofac_sdnofac-48406
Vessel:createdAt2024-12-23ch_seco_sanctionsch-seco-87303
Vessel:deadweightTonnage281396ua_war_sanctions_apiua-ws-vessel-628
Vessel:descriptionOn April 04, 2024, the USA imposed sanctions on the tanker ІМО 9281683, affiliated with OCEANLINK MARITIME DMCC and involved in cooperation with the sanctioned Iranian company Sepehr Energy Jahan Nama Pars Company in the delivery of Iranian goods. Sepehr Energy Jahan Nama Pars Company controls a network of front companies in Iran and other jurisdictions through which Iranian goods are sold in favor of the Ministry of Defense and Logistics of the Armed Forces of Iran (MODAFL) and the Iranian Armed Forces General Staff (AFGS).ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:descriptionIn June 2025, Canada imposed sanctions on the vessel.ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:descriptionOn December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33).ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:descriptionOn December 16, 2024, the EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33).ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:descriptionAccording 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 October 2021. 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.ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:descriptionThe vessel resorts to deceptive practices, including manipulation of the vessel's location and dark activities near Malaysia.ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:descriptionAccording 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 October 2021. 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. The vessel resorts to deceptive practices, including manipulation of the vessel's location and dark activities near Malaysia. On April 04, 2024, the USA imposed sanctions on the tanker ІМО 9281683, affiliated with OCEANLINK MARITIME DMCC and involved in cooperation with the sanctioned Iranian company Sepehr Energy Jahan Nama Pars Company in the delivery of Iranian goods. Sepehr Energy Jahan Nama Pars Company controls a network of front companies in Iran and other jurisdictions through which Iranian goods are sold in favor of the Ministry of Defense and Logistics of the Armed Forces of Iran (MODAFL) and the Iranian Armed Forces General Staff (AFGS). On December 16, 2024, the EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33). In June 2025, Canada imposed sanctions on the vessel.ua_war_sanctions_apiua-ws-vessel-628
Vessel:flagkmua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:flagkmengus_ofac_sdnofac-48406
Vessel:flagkmua_war_sanctions_apiua-ws-vessel-628
Vessel:flagpaengtokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
Vessel:grossRegisteredTonnage149554engtokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
Vessel:id8b76d3cb73739ea40dd7bd01bb3371f653c2d927eu_journal_sanctionseu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa
Vessel:id687a389b6cf427e2f0a84bd945f1813498d587b1ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:id6f59f64516f340a7e789a722bdebecb84e4f157bus_trade_cslofac-48406
Vessel:id9ec6b2c2452ceedccca084c1645479e27a33608bch_seco_sanctionsch-seco-87303
Vessel:idab6b0ecae2b7429fe04ea1117e0a05825391eaadengtokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
Vessel:id9f25ee99a22e1c40e777818bd597b3ae9393c75feu_sanctions_mapeu-sancmap-54fea5fa3036b9b5130a413b8be66d3ad0cb223e
Vessel:id0804064dcd23d54d2e076e41e6eb7b4fc24eea16eu_journal_sanctionseu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa
Vessel:id1ee43661d62cdad28c2ffb93293228cbfab8260dengus_ofac_sdnofac-48406
Vessel:id398a5e61fd913c33cb5a1977137476b061f623aaua_war_sanctions_apiua-ws-vessel-628
Vessel:imoNumberIMO9281683ua_war_sanctions_apiua-ws-vessel-628
Vessel:imoNumberIMO9281683engtokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
Vessel:imoNumberIMO9281683ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:imoNumberIMO9281683ch_seco_sanctionsch-seco-87303
Vessel:imoNumberIMO9281683eu_sanctions_mapeu-sancmap-54fea5fa3036b9b5130a413b8be66d3ad0cb223e
Vessel:imoNumberIMO9281683eu_journal_sanctionseu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa
Vessel:imoNumberIMO9281683engus_ofac_sdnofac-48406
Vessel:mmsi620999315ua_war_sanctions_apiua-ws-vessel-628
Vessel:mmsi620999315engus_ofac_sdnofac-48406
Vessel:mmsi620999315ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:modifiedAt2024-12-23ch_seco_sanctionsch-seco-87303
Vessel:nameANTHEAengus_ofac_sdnofac-48406
Vessel:nameSIRIengus_ofac_sdnofac-48406
Vessel:nameSIRIus_trade_cslofac-48406
Vessel:nameSirieu_sanctions_mapeu-sancmap-54fea5fa3036b9b5130a413b8be66d3ad0cb223e
Vessel:nameMEDNAua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:nameSirieu_journal_sanctionseu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa
Vessel:nameMEDNAua_war_sanctions_apiua-ws-vessel-628
Vessel:nameANTHEAengtokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
Vessel:nameSirich_seco_sanctionsch-seco-87303
Vessel:notesTransportation of Iranian crude oil/petroleum productsua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:notesTransporting russian crude oil/oil products in violation of other restrictionsua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
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-87303
Vessel:pastFlagspaua_war_sanctions_apiua-ws-vessel-628
Vessel:pastFlagspaua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:pastFlagslrua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:pastFlagslrua_war_sanctions_apiua-ws-vessel-628
Vessel:pastFlagsinua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:pastFlagsinua_war_sanctions_apiua-ws-vessel-628
Vessel:previousNameCybeleua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:previousNameAntheaua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:previousNameSiriua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:previousNameFormosapetro Foreverua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:previousNameSmitiua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:previousNameFormosapetro Foreverua_war_sanctions_apiua-ws-vessel-628
Vessel:previousNameSmitiua_war_sanctions_apiua-ws-vessel-628
Vessel:previousNameSiriua_war_sanctions_apiua-ws-vessel-628
Vessel:previousNameAntheaua_war_sanctions_apiua-ws-vessel-628
Vessel:previousNameCybeleua_war_sanctions_apiua-ws-vessel-628
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-87303
Vessel:programIdUS-TERRengus_ofac_sdnofac-48406
Vessel:sourceUrl https://www.balticshipping.com/vessel/imo/9281683ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48406engus_ofac_sdnofac-48406
Vessel:sourceUrl https://www.unitedagainstnucleariran.com/blog/switch-list-tankers-shift-from-carrying-iranian-oil-to-russian-oilua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:sourceUrl https://www.consilium.europa.eu/en/press/press-releases/2024/12/16/russia-s-war-of-aggression-against-ukraine-eu-adopts-15th-package-of-restrictive-measures/ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9281683ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:sourceUrl https://www.seco.admin.ch/seco/en/home/seco/nsb-news/medienmitteilungen-2024.msg-id-103694.htmlua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/628ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa
Vessel:tonnage281396ua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-54fea5fa3036b9b5130a413b8be66d3ad0cb223e
Vessel:topicssanctionch_seco_sanctionsch-seco-87303
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-628
Vessel:topicsmare.shadowua_war_sanctions_apiua-ws-vessel-628
Vessel:topicssanctionus_trade_cslofac-48406
Vessel:topicspoiua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:topicsmare.shadowua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:topicssanctionengus_ofac_sdnofac-48406
Vessel:topicsmare.detainedengtokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
Vessel:typeCrude Oil Tankerua_war_sanctionsua-ws-1caa20df46fb78be2892136ad67bfe94ec1c7772
Vessel:typeCrude Oil Tankerengus_ofac_sdnofac-48406
Vessel:type20ua_war_sanctions_apiua-ws-vessel-628
Vessel:typeOil tankerengtokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
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