Statements: Marlin

Canonical ID: NK-Y5E572kY75wqbEFEzYSCwh · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2010-06-17engblack_sea_mou_detentionbs-mou-185667788f990c95650d1392b6aac4cd6eadaaff
Vessel:buildDate2020ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:callSignUBXS4ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:createdAt2025-08-12ch_seco_sanctionsch-seco-94940
Vessel:descriptionOn June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries.ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:descriptionThe owner and manager of the tanker since June 2024 is the russian company Trinity Shipping LLC (TIN: 7813270750), the main activity of which is the activity of sea freight transport. As of June 14, 2025, the company's fleet includes seven more oil tankers (IMO 9038969, IMO 9166314, IMO 9282986 (under sanctions since May 2025), IMO 9288930 (under sanctions since May 2025), IMO 9105140 (under sanctions since May 2025), IMO 9585924, IMO 9676230), russian-flagged vessels, including the tanker IMO 9676230, affiliated with the russian company Transpetrochart LLC (7825484443, under USA sanctions) and according to OFAC data was involved in oil supplies to Syria in 2016-2018. Transpectrochart LLC is affiliated with the sanctioned russian company JSC Sovfracht, one of the largest independent freight forwarding companies in russia, which acts as a key node in the military transport network of russian cargo ships delivering North Korean weapons to russian military facilities for use in the war against Ukraine. Transpetrochart LLC is associated with the supply of jet fuel and oil products from the Feodosia oil depot to the Syrian port of Tartus to supply the russian troops in Syria, including the "Syrian squadron" of the russian navy.ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:descriptionFrom July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33).ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:descriptionThe tanker is actively engaged in dark activities near the TOT of Crimea of Ukraine, in the Kerch Strait, in the Sea of Azov, and calls at the ports of the TOT of Crimea of Ukraine, in particular, in May 2025 at the port of Komysh-Burun, port Crimea.ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:descriptionOn August 12, 2025, Switzerland imposed sanctions on the vessel.ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:descriptionThe tanker during the period of the G7, EU oil embargo, price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports.ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:flagruua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:flagruengblack_sea_mou_detentionbs-mou-185667788f990c95650d1392b6aac4cd6eadaaff
Vessel:flagruenggb_fcdo_sanctionsgb-fcdo-rus2759
Vessel:grossRegisteredTonnage4701engblack_sea_mou_detentionbs-mou-185667788f990c95650d1392b6aac4cd6eadaaff
Vessel:id55d1939aa5db8ea7bbd0ec3ad597fdfa23518f6bua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:idb5b48cba8e6d04bce9349d9de2643eef3f973656engblack_sea_mou_detentionbs-mou-185667788f990c95650d1392b6aac4cd6eadaaff
Vessel:idd8a82efeec57ba38d6277989a98fa13860489f12enggb_fcdo_sanctionsgb-fcdo-rus2759
Vessel:id71536ea5d0fba9c403f582327f7d822cf4faa0b3ch_seco_sanctionsch-seco-94940
Vessel:id7254976c36d5a48e5bd807f1fc17bc5d76c311edeu_journal_sanctionseu-oj-56aa93ab7062d8c3def8cd7194895fa541f6bb5d
Vessel:imoNumberIMO9585912enggb_fcdo_sanctionsgb-fcdo-rus2759
Vessel:imoNumberIMO9585912ch_seco_sanctionsch-seco-94940
Vessel:imoNumberIMO9585912eu_journal_sanctionseu-oj-56aa93ab7062d8c3def8cd7194895fa541f6bb5d
Vessel:imoNumberIMO9585912engblack_sea_mou_detentionbs-mou-185667788f990c95650d1392b6aac4cd6eadaaff
Vessel:imoNumberIMO9585912ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:mmsi273452590ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:modifiedAt2025-08-12ch_seco_sanctionsch-seco-94940
Vessel:nameMarlineu_journal_sanctionseu-oj-56aa93ab7062d8c3def8cd7194895fa541f6bb5d
Vessel:nameMarlinch_seco_sanctionsch-seco-94940
Vessel:nameMARLINengblack_sea_mou_detentionbs-mou-185667788f990c95650d1392b6aac4cd6eadaaff
Vessel:nameMARLINua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:nameMARLINenggb_fcdo_sanctionsgb-fcdo-rus2759
Vessel:notesArticle 3s(2), point (b): transport crude oil or petroleum products, as listed in Annex XXV, 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)eu_journal_sanctionseu-oj-56aa93ab7062d8c3def8cd7194895fa541f6bb5d
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-94940
Vessel:notesTransporting russian crude oil/oil products in violation of other restrictionsua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:notesShipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.enggb_fcdo_sanctionsgb-fcdo-rus2759
Vessel:notesCargo transportation from/to ТОТ of Ukraineua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:notesCalling ports of the TOTua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:ownergb-fcdo-named-trinity-shipping-llc-rusenggb_fcdo_sanctionsgb-fcdo-rus2759
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-94940
Vessel:programIdEU-RUSeu_journal_sanctionseu-oj-56aa93ab7062d8c3def8cd7194895fa541f6bb5d
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2759
Vessel:sourceUrl https://www.blackseanews.net/en/read/231001ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-56aa93ab7062d8c3def8cd7194895fa541f6bb5d
Vessel:sourceUrl https://checko.ru/company/triniti-shipping-1177847045309ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.blackseanews.net/en/read/220500ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.blackseanews.net/en/read/223712ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.blackseanews.net/en/read/217413ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9585912ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.lloydslist.com/LL1153892/UK-slaps-fresh-sanctions-on-shadow-fleet-tankers-and-shipmanagersua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/1066ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.blackseanews.net/en/read/218634ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.blackseanews.net/en/read/230460ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.blackseanews.net/en/read/229194ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://magicport.ai/vessels/tanker/marlin-mmsi-273452590ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.blackseanews.net/en/read/210365ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.blackseanews.net/en/read/229203ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.blackseanews.net/en/read/211616ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://en.trinity-shipping.com/price/ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.blackseanews.net/en/read/214275ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.blackseanews.net/en/read/212773ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=9585912ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.blackseanews.net/en/read/210027ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.blackseanews.net/en/read/229199ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://fleetphoto.ru/vessel/92270/?lang=ruua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:sourceUrl https://www.blackseanews.net/en/read/229204ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:tonnage7033ua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2759
Vessel:topicssanctionch_seco_sanctionsch-seco-94940
Vessel:topicsmare.shadowua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:topicssanctioneu_journal_sanctionseu-oj-56aa93ab7062d8c3def8cd7194895fa541f6bb5d
Vessel:topicspoiua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
Vessel:topicsmare.detainedengblack_sea_mou_detentionbs-mou-185667788f990c95650d1392b6aac4cd6eadaaff
Vessel:typeOil Tankerenggb_fcdo_sanctionsgb-fcdo-rus2759
Vessel:typeOil tanker/Chemical tanker (OILCHEM)engblack_sea_mou_detentionbs-mou-185667788f990c95650d1392b6aac4cd6eadaaff
Vessel:typeChemical/Oil Products Tankerua_war_sanctionsua-ws-0aecb5e18b0da962a4333d931e8271eee8095587
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