Statements: BALU

Canonical ID: NK-a2Kvn3vengeBKUKcRzmAEu · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2001ua_war_sanctionsua-ws-vessel-1089
Vessel:buildDate2001-04-30engtokyo_mou_detentiontok-mou-det-c250da5165552911416c17b5b69837eea9c65a58
Vessel:callSignTJM0133engus_ofac_sdnofac-54177
Vessel:callSignN/Aengext_tokyo_mou_pscNK-a2Kvn3vengeBKUKcRzmAEu
Vessel:deadweightTonnage305704ua_war_sanctionsua-ws-vessel-1089
Vessel:deadweightTonnage305704engext_tokyo_mou_pscNK-a2Kvn3vengeBKUKcRzmAEu
Vessel:descriptionThe tanker is involved in the supply of Iranian oil to China. The Iranian Armed Forces General Staff (AFGS) and its main commercial subsidiary, Sepehr Energy Jahan Nama Pars Company (Sepehr Energy), continue to create front companies and rely on buyers and intermediaries to facilitate their authorized oil trade. AFGS and Sepehr Energy continue to rely on access to a fleet of aging shadow fleet oil tankers to supply oil to foreign buyers. As of early 2025, Sepehr Energy official Toomaj was using vessel IMO 9275660 to facilitate the supply of Iranian oil to China.ua_war_sanctionsua-ws-vessel-1089
Vessel:flagcmengus_ofac_sdnofac-54177
Vessel:flagcmengext_tokyo_mou_pscNK-a2Kvn3vengeBKUKcRzmAEu
Vessel:flagcmengtokyo_mou_detentiontok-mou-det-c250da5165552911416c17b5b69837eea9c65a58
Vessel:grossRegisteredTonnage159016ua_war_sanctionsua-ws-vessel-1089
Vessel:grossRegisteredTonnage159016engext_tokyo_mou_pscNK-a2Kvn3vengeBKUKcRzmAEu
Vessel:grossRegisteredTonnage159016engtokyo_mou_detentiontok-mou-det-c250da5165552911416c17b5b69837eea9c65a58
Vessel:id4877dbae8a221526b5407d49e299610560d0b20cus_trade_cslofac-54177
Vessel:idf3365ea0b992a6c4e535ebb5569aa374afd287eaengus_ofac_sdnofac-54177
Vessel:id559cd39e8b14e2dabfc128788291dec737728c85ua_war_sanctionsua-ws-vessel-1089
Vessel:id20a45c855568268a1f7e2ed0c68a0acd7687d62cengtokyo_mou_detentiontok-mou-det-c250da5165552911416c17b5b69837eea9c65a58
Vessel:id60dd6375c45027dd71662636012c6d96bd9324e0ext_tokyo_mou_pscNK-a2Kvn3vengeBKUKcRzmAEu
Vessel:imoNumberIMO9235244engtokyo_mou_detentiontok-mou-det-c250da5165552911416c17b5b69837eea9c65a58
Vessel:imoNumberIMO9235244engext_tokyo_mou_pscNK-a2Kvn3vengeBKUKcRzmAEu
Vessel:imoNumberIMO9235244ua_war_sanctionsua-ws-vessel-1089
Vessel:imoNumberIMO9235244engus_ofac_sdnofac-54177
Vessel:mmsi613469620engext_tokyo_mou_pscNK-a2Kvn3vengeBKUKcRzmAEu
Vessel:mmsi613469620engus_ofac_sdnofac-54177
Vessel:nameTAVARIS CASSELua_war_sanctionsua-ws-vessel-1089
Vessel:nameBALUus_trade_cslofac-54177
Vessel:nameBALUengtokyo_mou_detentiontok-mou-det-c250da5165552911416c17b5b69837eea9c65a58
Vessel:nameBALUengus_ofac_sdnofac-54177
Vessel:nameBALUengext_tokyo_mou_pscNK-a2Kvn3vengeBKUKcRzmAEu
Vessel:pastFlagspaua_war_sanctionsua-ws-vessel-1089
Vessel:pastFlagsgrua_war_sanctionsua-ws-vessel-1089
Vessel:pastFlagscmua_war_sanctionsua-ws-vessel-1089
Vessel:pastFlagsmhua_war_sanctionsua-ws-vessel-1089
Vessel:pastFlagsluua_war_sanctionsua-ws-vessel-1089
Vessel:previousNameZeelandua_war_sanctionsua-ws-vessel-1089
Vessel:previousNameAstro Chorusua_war_sanctionsua-ws-vessel-1089
Vessel:previousNameBaluua_war_sanctionsua-ws-vessel-1089
Vessel:previousNameNew Globalua_war_sanctionsua-ws-vessel-1089
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-1089
Vessel:programIdUS-TERRengus_ofac_sdnofac-54177
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54177engus_ofac_sdnofac-54177
Vessel:topicsmare.detainedengtokyo_mou_detentiontok-mou-det-c250da5165552911416c17b5b69837eea9c65a58
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-1089
Vessel:topicssanctionus_trade_cslofac-54177
Vessel:topicspoiua_war_sanctionsua-ws-vessel-1089
Vessel:topicssanctionengus_ofac_sdnofac-54177
Vessel:typeOil tankerengext_tokyo_mou_pscNK-a2Kvn3vengeBKUKcRzmAEu
Vessel:typeOil tankerengtokyo_mou_detentiontok-mou-det-c250da5165552911416c17b5b69837eea9c65a58
Vessel:typeFloating Storage Tankerengus_ofac_sdnofac-54177
Vessel:type12ua_war_sanctionsua-ws-vessel-1089
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