Statements: ANTHEA

Canonical ID: NK-X8iGKaSp5t7ejhtsfaEq3U · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:aliasANTHEAengext_us_ofac_press_releasesofac-pr-6013aeef006ad98dd20a46781749ba63709266fa
Vessel:aliasNEW PRIMEengext_us_ofac_press_releasesofac-pr-6013aeef006ad98dd20a46781749ba63709266fa
Vessel:buildDate2005ua_war_sanctionsua-ws-vessel-628
Vessel:buildDate2004-12-08tokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
Vessel:buildDate2005ca_dfatd_sema_sanctionsca-sema-25f0d75741eadfbea0118a1de4708b2ce3c7179f
Vessel:callSignD6A3314engus_ofac_sdnofac-48406
Vessel:countryruca_dfatd_sema_sanctionsca-sema-25f0d75741eadfbea0118a1de4708b2ce3c7179f
Vessel:createdAt2024-12-23ch_seco_sanctionsch-seco-87303
Vessel:createdAt2025-02-26us_sam_exclusionsusgsa-s4mrvttl5
Vessel:deadweightTonnage281396ua_war_sanctionsua-ws-vessel-628
Vessel:descriptionThe tanker is involved in the transportation of Iranian and russian crude oil and petroleum products. The vessel resorts to deceptive practices, including manipulation of the vessel's location and dark activities near Malaysia. The tanker is affiliated with the shipping empire of Iranian oil magnate and major arms supplier to russia Mohammad Hossein Shamkhani through the company OCEANLINK MARITIME DMCC. On April 04, 2024, the USA imposed sanctions on the tanker ІМО 9281683, 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). Since December 16, 2024, the EU has imposed sanctions on the tanker for 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_sanctionsua-ws-vessel-628
Vessel:flagpatokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
Vessel:flagkmus_ofac_sdnofac-48406
Vessel:grossRegisteredTonnage149554engtokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
Vessel:grossRegisteredTonnage149274ua_war_sanctionsua-ws-vessel-628
Vessel:idd18d903aeaca098c905405d8e6d82ece10858cfeus_ofac_sdnofac-48406
Vessel:id68eac85d2ae9d3c32da275746f626f504ca70eaeext_us_ofac_press_releasesofac-pr-6013aeef006ad98dd20a46781749ba63709266fa
Vessel:iddba6165cca8d20e3694cd73490ed2dab910f28eaeu_sanctions_mapeu-sancmap-678cbaa0935e720c0b55be26d355f760d0758d62
Vessel:id9f25ee99a22e1c40e777818bd597b3ae9393c75feu_sanctions_mapeu-sancmap-54fea5fa3036b9b5130a413b8be66d3ad0cb223e
Vessel:id6f59f64516f340a7e789a722bdebecb84e4f157bus_trade_cslofac-48406
Vessel:ida5512ff090671f9682868b63bf29e2c2d79b5d0eca_dfatd_sema_sanctionsca-sema-25f0d75741eadfbea0118a1de4708b2ce3c7179f
Vessel:id57638bc14715bff91e87cb2f1b70d8b345baf6each_seco_sanctionsch-seco-87303
Vessel:id9eebe92198cce6d242b77b5aef229e5e33233167ua_war_sanctionsua-ws-vessel-628
Vessel:idfd434b49d58a09ee0a32deb9b579f9518c64e625us_sam_exclusionsusgsa-s4mrvttl5
Vessel:id0804064dcd23d54d2e076e41e6eb7b4fc24eea16eu_journal_sanctionseu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa
Vessel:id8b76d3cb73739ea40dd7bd01bb3371f653c2d927eu_journal_sanctionseu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa
Vessel:idab6b0ecae2b7429fe04ea1117e0a05825391eaadtokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
Vessel:imoNumberIMO9281683engus_ofac_sdnofac-48406
Vessel:imoNumberIMO9281683eu_journal_sanctionseu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa
Vessel:imoNumberIMO9281683engtokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
Vessel:imoNumberIMO9281683ua_war_sanctionsua-ws-vessel-628
Vessel:imoNumberIMO9281683ca_dfatd_sema_sanctionsca-sema-25f0d75741eadfbea0118a1de4708b2ce3c7179f
Vessel:imoNumberIMO9281683eu_sanctions_mapeu-sancmap-54fea5fa3036b9b5130a413b8be66d3ad0cb223e
Vessel:imoNumberIMO9281683eu_sanctions_mapeu-sancmap-678cbaa0935e720c0b55be26d355f760d0758d62
Vessel:mmsi620999315engus_ofac_sdnofac-48406
Vessel:modifiedAt2024-12-23ch_seco_sanctionsch-seco-87303
Vessel:nameANTHEAengus_ofac_sdnofac-48406
Vessel:nameSIRIengext_us_ofac_press_releasesofac-pr-6013aeef006ad98dd20a46781749ba63709266fa
Vessel:nameSIRIua_war_sanctionsua-ws-vessel-628
Vessel:nameSirieu_sanctions_mapeu-sancmap-678cbaa0935e720c0b55be26d355f760d0758d62
Vessel:nameSIRIengus_sam_exclusionsusgsa-s4mrvttl5
Vessel:nameANTHEAengtokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
Vessel:nameSirieu_sanctions_mapeu-sancmap-54fea5fa3036b9b5130a413b8be66d3ad0cb223e
Vessel:nameSIRIus_trade_cslofac-48406
Vessel:nameSirich_seco_sanctionsch-seco-87303
Vessel:nameSirica_dfatd_sema_sanctionsca-sema-25f0d75741eadfbea0118a1de4708b2ce3c7179f
Vessel:nameSIRIengus_ofac_sdnofac-48406
Vessel:nameSirieu_journal_sanctionseu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa
Vessel:notesHossein Shamkhani's shipping empireua_war_sanctionsua-ws-vessel-628
Vessel:notesIran's 'ghost armada'ua_war_sanctionsua-ws-vessel-628
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:notesIMO number: 9281683ch_seco_sanctionsch-seco-87303
Vessel:pastFlagsinua_war_sanctionsua-ws-vessel-628
Vessel:pastFlagspaua_war_sanctionsua-ws-vessel-628
Vessel:pastFlagskmua_war_sanctionsua-ws-vessel-628
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-628
Vessel:previousNameFormosapetro Foreverua_war_sanctionsua-ws-vessel-628
Vessel:previousNameSmitiua_war_sanctionsua-ws-vessel-628
Vessel:previousNameAntheaua_war_sanctionsua-ws-vessel-628
Vessel:previousNameCybeleua_war_sanctionsua-ws-vessel-628
Vessel:programIdEU-MAREeu_sanctions_mapeu-sancmap-678cbaa0935e720c0b55be26d355f760d0758d62
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-628
Vessel:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-25f0d75741eadfbea0118a1de4708b2ce3c7179f
Vessel:programIdUS-TERRengus_ofac_sdnofac-48406
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-87303
Vessel:registrationNumberNHU7P35VRVP4engus_sam_exclusionsusgsa-s4mrvttl5
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/sb0015ext_us_ofac_press_releasesofac-pr-6013aeef006ad98dd20a46781749ba63709266fa
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48406us_ofac_sdnofac-48406
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/sb0139ext_us_ofac_press_releasesofac-pr-6013aeef006ad98dd20a46781749ba63709266fa
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-678cbaa0935e720c0b55be26d355f760d0758d62
Vessel:topicssanctionca_dfatd_sema_sanctionsca-sema-25f0d75741eadfbea0118a1de4708b2ce3c7179f
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-628
Vessel:topicssanctionus_trade_cslofac-48406
Vessel:topicssanctionch_seco_sanctionsch-seco-87303
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-54fea5fa3036b9b5130a413b8be66d3ad0cb223e
Vessel:topicsdebarmentus_sam_exclusionsusgsa-s4mrvttl5
Vessel:topicssanctionus_ofac_sdnofac-48406
Vessel:topicsmare.detainedtokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
Vessel:topicspoiua_war_sanctionsua-ws-vessel-628
Vessel:typeCrude Oil Tankerengus_ofac_sdnofac-48406
Vessel:typeCrude Oil Tankerua_war_sanctionsua-ws-vessel-628
Vessel:typeOil Tanker | Navire-citerne pour produits pétroliersca_dfatd_sema_sanctionsca-sema-25f0d75741eadfbea0118a1de4708b2ce3c7179f
Vessel:typeOil tankerengtokyo_mou_detentiontok-mou-det-3af9266b596bea1007236f5ad5bf29436c0b62ac
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