Statements: MAHADEV

Canonical ID: NK-ZkFruFYNfvWd3WAQRWbsGU · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2011engus_ofac_sdnofac-54915
Vessel:buildDate2011ua_war_sanctionsua-ws-vessel-1168
Vessel:buildDate2007-02-10engtokyo_mou_detentiontok-mou-det-8a9a49967ca69c0e452308a6e39ef7f521cc4e93
Vessel:callSignT8A4926engext_tokyo_mou_pscNK-ZkFruFYNfvWd3WAQRWbsGU
Vessel:callSignT8A4926engus_ofac_sdnofac-54915
Vessel:deadweightTonnage5902engext_tokyo_mou_pscNK-ZkFruFYNfvWd3WAQRWbsGU
Vessel:deadweightTonnage5902ua_war_sanctionsua-ws-vessel-1168
Vessel:descriptionThe tanker is affiliated with the sanctioned shipping company Mahadev Maritime INC-LIB (Liberia), which was sanctioned by the United States on July 30, 2025, for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, to or in support of Mohammad Hossein Shamkhani. Mohammad Hossein Shamkhani is the son of Ali Shamkhani, the chief political advisor to Iran’s Supreme Leader. Leveraging his father’s political influence, Mohammad Hossein Shamkhani has corrupted senior Iranian regime officials to build and operate a vast 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 consists of a large fleet of vessels, ship management firms, and front companies that launder billions of dollars in proceeds from global sales of Iranian and russian crude oil and petroleum products, primarily to buyers in China. The network takes significant measures to conceal its operations and obscure its connections to the Shamkhani family, Iran, and russia. On July 30, 2025, the United States imposed sanctions on the vessel.ua_war_sanctionsua-ws-vessel-1168
Vessel:flagpwengext_tokyo_mou_pscNK-ZkFruFYNfvWd3WAQRWbsGU
Vessel:flagpwengtokyo_mou_detentiontok-mou-det-8a9a49967ca69c0e452308a6e39ef7f521cc4e93
Vessel:flagpwengus_ofac_sdnofac-54915
Vessel:grossRegisteredTonnage4126engext_tokyo_mou_pscNK-ZkFruFYNfvWd3WAQRWbsGU
Vessel:grossRegisteredTonnage4126engtokyo_mou_detentiontok-mou-det-8a9a49967ca69c0e452308a6e39ef7f521cc4e93
Vessel:grossRegisteredTonnage4126ua_war_sanctionsua-ws-vessel-1168
Vessel:id447100857412319cd393c7621979015ae8248572us_trade_cslofac-54915
Vessel:id5179c356aa1351f262a6f93ac8924aa62866f4c0ext_tokyo_mou_pscNK-ZkFruFYNfvWd3WAQRWbsGU
Vessel:id8c309f549ac55356fe0244aaa48e14a9b363dacaua_war_sanctionsua-ws-vessel-1168
Vessel:id92e6aead88fdcd177dd763725b2540a7fb706fdaengtokyo_mou_detentiontok-mou-det-8a9a49967ca69c0e452308a6e39ef7f521cc4e93
Vessel:id7f1b66d076781a75c6273ace6fad260e9f76cf6eengus_ofac_sdnofac-54915
Vessel:imoNumberIMO9571052ua_war_sanctionsua-ws-vessel-1168
Vessel:imoNumberIMO9571052engext_tokyo_mou_pscNK-ZkFruFYNfvWd3WAQRWbsGU
Vessel:imoNumberIMO9571052engus_ofac_sdnofac-54915
Vessel:imoNumberIMO9571052engtokyo_mou_detentiontok-mou-det-8a9a49967ca69c0e452308a6e39ef7f521cc4e93
Vessel:mmsi511101519engext_tokyo_mou_pscNK-ZkFruFYNfvWd3WAQRWbsGU
Vessel:mmsi511101519engus_ofac_sdnofac-54915
Vessel:nameMAHADEVengus_ofac_sdnofac-54915
Vessel:nameMAHADEVus_trade_cslofac-54915
Vessel:nameMAHADEVengext_tokyo_mou_pscNK-ZkFruFYNfvWd3WAQRWbsGU
Vessel:nameMAHADEVengtokyo_mou_detentiontok-mou-det-8a9a49967ca69c0e452308a6e39ef7f521cc4e93
Vessel:nameMAHADEVua_war_sanctionsua-ws-vessel-1168
Vessel:nameKAILASHengus_ofac_sdnofac-54915
Vessel:pastFlagskrua_war_sanctionsua-ws-vessel-1168
Vessel:pastFlagspaua_war_sanctionsua-ws-vessel-1168
Vessel:pastFlagshkua_war_sanctionsua-ws-vessel-1168
Vessel:pastFlagspwua_war_sanctionsua-ws-vessel-1168
Vessel:previousNameClymeneua_war_sanctionsua-ws-vessel-1168
Vessel:previousNameWen Zhou Wanua_war_sanctionsua-ws-vessel-1168
Vessel:previousNameKailashua_war_sanctionsua-ws-vessel-1168
Vessel:previousNameOcean Crystalua_war_sanctionsua-ws-vessel-1168
Vessel:previousNameJS Nanjingua_war_sanctionsua-ws-vessel-1168
Vessel:programIdUS-IRANengus_ofac_sdnofac-54915
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-1168
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54915engus_ofac_sdnofac-54915
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-1168
Vessel:topicssanctionengus_ofac_sdnofac-54915
Vessel:topicssanctionus_trade_cslofac-54915
Vessel:topicsmare.detainedengtokyo_mou_detentiontok-mou-det-8a9a49967ca69c0e452308a6e39ef7f521cc4e93
Vessel:topicspoiua_war_sanctionsua-ws-vessel-1168
Vessel:typeOil tankerengtokyo_mou_detentiontok-mou-det-8a9a49967ca69c0e452308a6e39ef7f521cc4e93
Vessel:typeAsphalt/Bitumen Tankerengus_ofac_sdnofac-54915
Vessel:typeOil tankerengext_tokyo_mou_pscNK-ZkFruFYNfvWd3WAQRWbsGU
Vessel:type33ua_war_sanctionsua-ws-vessel-1168
  • Previous
  • 1 - 52 of 52
  • Next