Statements: Rantanplan

Canonical ID: NK-UxsqjtBQuS29haUEQRvDo2 · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2006us_ofac_sdnofac-54936
Vessel:buildDate2006ua_war_sanctionsua-ws-vessel-1278
Vessel:callSign5LCH2engext_tokyo_mou_psctokyo-mou-psc-d8fb27c3caafac6267ad39768228830cc6c0927d
Vessel:callSign5LCH2ua_war_sanctionsua-ws-vessel-1278
Vessel:callSign9V6333engext_tokyo_mou_psctokyo-mou-psc-124c9e2942e4f67f91ff7bd1a5413f23ac1868ea
Vessel:callSign5LCH2engus_ofac_sdnofac-54936
Vessel:deadweightTonnage66940ua_war_sanctionsua-ws-vessel-1278
Vessel:deadweightTonnage69742engext_tokyo_mou_psctokyo-mou-psc-124c9e2942e4f67f91ff7bd1a5413f23ac1868ea
Vessel:deadweightTonnage66940engext_tokyo_mou_psctokyo-mou-psc-d8fb27c3caafac6267ad39768228830cc6c0927d
Vessel:descriptionThe vessel is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to iran’s supreme leader. Mohammad Hossein Shamkhani leverages his father’s political influence to corrupt senior iranian regime officials in order to build and operate a massive 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 profit. His shipping network comprises a vast fleet of vessels, ship management companies, and front entities that launder billions of dollars in proceeds from global sales of iranian and russian crude oil and petroleum products, mostly to buyers in the People’s Republic of China. The network takes extensive measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and russia. The vessel IMO 9307023 is affiliated with the sanctioned company Draco Buren Shipping Pte Ltd (Singapore). Draco Buren Shipping Pte Ltd is one of numerous shipping companies established to manage the fleet of Mohammad Hossein Shamkhani's network. The vessel IMO 9307023 is also linked to the sanctioned company Marvise SMC DMCC (UAE). Mohammad Hossein Shamkhani manages the illegal activities of the shipping empire through various companies, including Marvise SMC DMCC, formerly known as Mairin Ship Management and Consultancy DMCC. This company provides management services to many of Hossein's shipping companies and secretly controls a fleet of dozens of ships registered as the property of many other companies. Mohammad Hossein Shamkhani personally controls the activities of Marvise SMC DMCC in Tehran, Iran. On July 30, 2025, the United States imposed sanctions on the vessel IMO 9307023.ua_war_sanctionsua-ws-vessel-1278
Vessel:flagsgext_tokyo_mou_psctokyo-mou-psc-124c9e2942e4f67f91ff7bd1a5413f23ac1868ea
Vessel:flaglrext_tokyo_mou_psctokyo-mou-psc-d8fb27c3caafac6267ad39768228830cc6c0927d
Vessel:flaglrua_war_sanctionsua-ws-vessel-1278
Vessel:flaglrus_ofac_sdnofac-54936
Vessel:grossRegisteredTonnage57934engext_tokyo_mou_psctokyo-mou-psc-124c9e2942e4f67f91ff7bd1a5413f23ac1868ea
Vessel:grossRegisteredTonnage66462ua_war_sanctionsua-ws-vessel-1278
Vessel:grossRegisteredTonnage66462engext_tokyo_mou_psctokyo-mou-psc-d8fb27c3caafac6267ad39768228830cc6c0927d
Vessel:id0761dccbdd832e388b90e27cd8045842e691eebbext_tokyo_mou_psctokyo-mou-psc-d8fb27c3caafac6267ad39768228830cc6c0927d
Vessel:ide485d1fce6a0364c46d242479a2700d2353a06e7us_ofac_sdnofac-54936
Vessel:id6e8fa2a2efffb12aa1ef2948830f074a8ba64aa0ua_war_sanctionsua-ws-vessel-1278
Vessel:id7caf90ad291bd8a2e111652680a249a4f78f4840us_trade_cslofac-54936
Vessel:idcac78121d882bccef13615ed5085345009c34ba0ext_tokyo_mou_psctokyo-mou-psc-124c9e2942e4f67f91ff7bd1a5413f23ac1868ea
Vessel:imoNumberIMO9861251engext_tokyo_mou_psctokyo-mou-psc-124c9e2942e4f67f91ff7bd1a5413f23ac1868ea
Vessel:imoNumberIMO9307023engus_ofac_sdnofac-54936
Vessel:imoNumberIMO9307023engext_tokyo_mou_psctokyo-mou-psc-d8fb27c3caafac6267ad39768228830cc6c0927d
Vessel:imoNumberIMO9307023ua_war_sanctionsua-ws-vessel-1278
Vessel:mmsi636021101engext_tokyo_mou_psctokyo-mou-psc-d8fb27c3caafac6267ad39768228830cc6c0927d
Vessel:mmsi563120800engext_tokyo_mou_psctokyo-mou-psc-124c9e2942e4f67f91ff7bd1a5413f23ac1868ea
Vessel:mmsi636021101ua_war_sanctionsua-ws-vessel-1278
Vessel:mmsi636021101engus_ofac_sdnofac-54936
Vessel:nameRantanplanengus_ofac_sdnofac-54936
Vessel:nameRANTANPLANua_war_sanctionsua-ws-vessel-1278
Vessel:nameRANTANPLANus_trade_cslofac-54936
Vessel:nameCANADA EXPRESSengext_tokyo_mou_psctokyo-mou-psc-124c9e2942e4f67f91ff7bd1a5413f23ac1868ea
Vessel:nameRANTANPLANengext_tokyo_mou_psctokyo-mou-psc-d8fb27c3caafac6267ad39768228830cc6c0927d
Vessel:pastFlagshkua_war_sanctionsua-ws-vessel-1278
Vessel:pastFlagssgua_war_sanctionsua-ws-vessel-1278
Vessel:previousNameOOCL Dubaiua_war_sanctionsua-ws-vessel-1278
Vessel:previousNameCanada Expressua_war_sanctionsua-ws-vessel-1278
Vessel:programIdUS-IRANengus_ofac_sdnofac-54936
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-1278
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1278ua_war_sanctionsua-ws-vessel-1278
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54936us_ofac_sdnofac-54936
Vessel:topicssanctionus_trade_cslofac-54936
Vessel:topicssanctionus_ofac_sdnofac-54936
Vessel:topicspoiua_war_sanctionsua-ws-vessel-1278
Vessel:typeContainer Shipua_war_sanctionsua-ws-vessel-1278
Vessel:typeWoodchip carrierengext_tokyo_mou_psctokyo-mou-psc-124c9e2942e4f67f91ff7bd1a5413f23ac1868ea
Vessel:typeContainer shipengext_tokyo_mou_psctokyo-mou-psc-d8fb27c3caafac6267ad39768228830cc6c0927d
Vessel:typeContainer Shipengus_ofac_sdnofac-54936
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