Statements: LADY LUCY

Canonical ID: NK-b9dXoEvRboUynJLpYxVvmr · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2006ua_war_sanctionsua-ws-vessel-644
Vessel:callSign5LKL2engus_ofac_sdnofac-51360
Vessel:callSign8RAP11ua_war_sanctionsua-ws-vessel-644
Vessel:countrylrengext_us_ofac_press_releasesNK-b9dXoEvRboUynJLpYxVvmr
Vessel:createdAt2025-02-26engus_sam_exclusionsusgsa-s4mrvttq1
Vessel:deadweightTonnage38877ua_war_sanctionsua-ws-vessel-644
Vessel:descriptionIn July 2024, the tanker on behalf of the sanctioned National Iranian Oil Company (NIOC) delivered Iranian fuel oil worth approximately $18.5 million to the UAE, in August 2024, it transported an additional cargo of fuel oil worth approximately $17.5 million to the UAE. The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Ministry of Oil of Iran. NIOC and its subsidiaries explore, produce, transport, refine and export oil and natural gas in Iran. The oil deals of NIOC, including its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). On December 03, 2024, USA imposed sanctions on the tanker.ua_war_sanctionsua-ws-vessel-644
Vessel:flaggyua_war_sanctionsua-ws-vessel-644
Vessel:flaglrengus_ofac_sdnofac-51360
Vessel:idd65a304af2fa279cd8bfbc6083d652f4f8c043cfengus_sam_exclusionsusgsa-s4mrvttq1
Vessel:idee051cf0c241765f6b3565488640cb363b0d3bbeext_us_ofac_press_releasesNK-b9dXoEvRboUynJLpYxVvmr
Vessel:id45109d7f5dc4c8db060d853f55d016f70c999c7aengus_ofac_sdnofac-51360
Vessel:idb75f8497a887694524cc671906f740da0910b2d9ua_war_sanctionsua-ws-vessel-644
Vessel:id87bce11d8204683d241b04380054f9b67e1b27b9us_trade_cslofac-51360
Vessel:imoNumberIMO9341512engus_ofac_sdnofac-51360
Vessel:imoNumberIMO9341512ua_war_sanctionsua-ws-vessel-644
Vessel:mmsi636022783engus_ofac_sdnofac-51360
Vessel:mmsi750804000ua_war_sanctionsua-ws-vessel-644
Vessel:nameLADY LUCYua_war_sanctionsua-ws-vessel-644
Vessel:nameLADY LUCYus_trade_cslofac-51360
Vessel:nameLADY LUCYengus_ofac_sdnofac-51360
Vessel:nameLADY LUCYengext_us_ofac_press_releasesNK-b9dXoEvRboUynJLpYxVvmr
Vessel:nameDELPHIengus_ofac_sdnofac-51360
Vessel:nameLADY LUCYengus_sam_exclusionsusgsa-s4mrvttq1
Vessel:pastFlagstvua_war_sanctionsua-ws-vessel-644
Vessel:pastFlagsitua_war_sanctionsua-ws-vessel-644
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-644
Vessel:pastFlagsgaua_war_sanctionsua-ws-vessel-644
Vessel:pastFlagsslua_war_sanctionsua-ws-vessel-644
Vessel:pastFlagspwua_war_sanctionsua-ws-vessel-644
Vessel:pastFlagsluua_war_sanctionsua-ws-vessel-644
Vessel:previousNameCielo Di Guangzhouua_war_sanctionsua-ws-vessel-644
Vessel:previousNameValentinaua_war_sanctionsua-ws-vessel-644
Vessel:previousNameDelphineua_war_sanctionsua-ws-vessel-644
Vessel:previousNameDelphiua_war_sanctionsua-ws-vessel-644
Vessel:previousNameLady Lucyua_war_sanctionsua-ws-vessel-644
Vessel:programIdUS-IRANengus_ofac_sdnofac-51360
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-644
Vessel:registrationNumberTJHUZH1CNNK5engus_sam_exclusionsusgsa-s4mrvttq1
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51360engus_ofac_sdnofac-51360
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/jy2734engext_us_ofac_press_releasesNK-b9dXoEvRboUynJLpYxVvmr
Vessel:topicssanctionengus_sam_exclusionsusgsa-s4mrvttq1
Vessel:topicspoiua_war_sanctionsua-ws-vessel-644
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-644
Vessel:topicssanctionus_trade_cslofac-51360
Vessel:topicssanctionengus_ofac_sdnofac-51360
Vessel:typeChemical/Products Tankerengus_ofac_sdnofac-51360
Vessel:type19ua_war_sanctionsua-ws-vessel-644
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