Statements: NEMRUT

Canonical ID: NK-bhB8gyz2uRatcBxNLdeYEv · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2009engus_ofac_sdnofac-54806
Vessel:buildDate2007-12-18engblack_sea_mou_detentionbs-mou-82a6cffe96e19347bc0cbadd6c07c30cadfe903f
Vessel:buildDate2009ua_war_sanctionsua-ws-vessel-1171
Vessel:callSign5LKI8engus_ofac_sdnofac-54806
Vessel:callSign5LUO9engext_tokyo_mou_pscNK-bhB8gyz2uRatcBxNLdeYEv
Vessel:countrylrengext_us_ofac_press_releasesNK-bhB8gyz2uRatcBxNLdeYEv
Vessel:createdAt2025-12-12ch_seco_sanctionsch-seco-99330
Vessel:deadweightTonnage106992ua_war_sanctionsua-ws-vessel-1171
Vessel:deadweightTonnage37687engext_tokyo_mou_pscNK-bhB8gyz2uRatcBxNLdeYEv
Vessel:descriptionThe tanker is involved in the export of russian oil and petroleum products, particularly from russian ports in the Baltic Sea, during the G7 and EU oil embargo and the price cap policy on russian oil and petroleum products. The vessel is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to iran’s supreme leader. Mohammad Hossein Shamkhani leverages his father’s political influence to corrupt senior iranian regime officials in order to build and operate a massive 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 comprises a vast fleet of vessels, ship management companies, and front entities that launder billions of dollars in proceeds from global sales of iranian and russian crude oil and petroleum products, mostly to buyers in the People’s Republic of China. The network takes extensive measures to conceal its operations and obscure its ties to the Shamkhani family, iran, and russia. The Zulu Ships Management and Operation – Sole Proprietorship LLC (UAE), with which the tanker IMO 9439541 is affiliated, is among several companies that have played a significant role in managing and operating the Shamkhani network’s tanker fleet. On July 30, 2025, the United States imposed sanctions on the vessel. Since October 24, 2025, the EU has imposed sanctions on the vessel.ua_war_sanctionsua-ws-vessel-1171
Vessel:flaglrengblack_sea_mou_detentionbs-mou-82a6cffe96e19347bc0cbadd6c07c30cadfe903f
Vessel:flaglrengus_ofac_sdnofac-54806
Vessel:flaglrengext_tokyo_mou_pscNK-bhB8gyz2uRatcBxNLdeYEv
Vessel:grossRegisteredTonnage23274engext_tokyo_mou_pscNK-bhB8gyz2uRatcBxNLdeYEv
Vessel:grossRegisteredTonnage60578ua_war_sanctionsua-ws-vessel-1171
Vessel:grossRegisteredTonnage60578engblack_sea_mou_detentionbs-mou-82a6cffe96e19347bc0cbadd6c07c30cadfe903f
Vessel:id6b8c89872dca6b07a3446b9bdc4de89563ae31e6eu_sanctions_mapeu-sancmap-2b8abf5926e21809e69c449f484a6b9228e63615
Vessel:id1b93bfc89cba6a07fc429bcc4fe515cfe1e6640eua_war_sanctionsua-ws-vessel-1171
Vessel:ida7402dff6913faa13e406bc1a45fbdff2c74d007ch_seco_sanctionsch-seco-99330
Vessel:id887477deeef15ade647c53f354a3f8e8eea22fcaext_tokyo_mou_pscNK-bhB8gyz2uRatcBxNLdeYEv
Vessel:id842478803fff24ada31c99787830a747a3cd1b72engblack_sea_mou_detentionbs-mou-82a6cffe96e19347bc0cbadd6c07c30cadfe903f
Vessel:idb2e54172b230602479733207fabd69caa52026b0engus_ofac_sdnofac-54806
Vessel:ide7b12ddf1d21e8defbbee7a88bdb76f87dba96b1us_trade_cslofac-54806
Vessel:id726b5ba31babc1fcd8db2758d86f296854994c04ext_us_ofac_press_releasesNK-bhB8gyz2uRatcBxNLdeYEv
Vessel:id23fcfed9cfae012904ce144ba3048daff658722deu_journal_sanctionseu-oj-6b2b5d8b6ecadce6ebda8b0899af7477dd528ec0
Vessel:imoNumberIMO9439541engblack_sea_mou_detentionbs-mou-82a6cffe96e19347bc0cbadd6c07c30cadfe903f
Vessel:imoNumberIMO9439541eu_sanctions_mapeu-sancmap-2b8abf5926e21809e69c449f484a6b9228e63615
Vessel:imoNumberIMO9439541eu_journal_sanctionseu-oj-6b2b5d8b6ecadce6ebda8b0899af7477dd528ec0
Vessel:imoNumberIMO9713399engext_tokyo_mou_pscNK-bhB8gyz2uRatcBxNLdeYEv
Vessel:imoNumberIMO9439541ua_war_sanctionsua-ws-vessel-1171
Vessel:imoNumberIMO9439541engus_ofac_sdnofac-54806
Vessel:mmsi636024849engext_tokyo_mou_pscNK-bhB8gyz2uRatcBxNLdeYEv
Vessel:mmsi636022766engus_ofac_sdnofac-54806
Vessel:modifiedAt2025-12-12ch_seco_sanctionsch-seco-99330
Vessel:nameNEMRUTua_war_sanctionsua-ws-vessel-1171
Vessel:nameNEMRUTengblack_sea_mou_detentionbs-mou-82a6cffe96e19347bc0cbadd6c07c30cadfe903f
Vessel:nameNEMRUTengext_us_ofac_press_releasesNK-bhB8gyz2uRatcBxNLdeYEv
Vessel:nameNemrutch_seco_sanctionsch-seco-99330
Vessel:nameNEMRUTeu_journal_sanctionseu-oj-6b2b5d8b6ecadce6ebda8b0899af7477dd528ec0
Vessel:nameSEA HOPEengext_tokyo_mou_pscNK-bhB8gyz2uRatcBxNLdeYEv
Vessel:nameNEMRUTeu_sanctions_mapeu-sancmap-2b8abf5926e21809e69c449f484a6b9228e63615
Vessel:nameNEMRUTengus_ofac_sdnofac-54806
Vessel:nameNEMRUTus_trade_cslofac-54806
Vessel:notesIMO number: 9439541ch_seco_sanctionsch-seco-99330
Vessel:notesTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).ch_seco_sanctionsch-seco-99330
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-1171
Vessel:pastFlagshkua_war_sanctionsua-ws-vessel-1171
Vessel:previousNameSea Hopeua_war_sanctionsua-ws-vessel-1171
Vessel:previousNameBay Trezorua_war_sanctionsua-ws-vessel-1171
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-1171
Vessel:programIdEU-MAREeu_sanctions_mapeu-sancmap-2b8abf5926e21809e69c449f484a6b9228e63615
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-99330
Vessel:programIdUS-IRANengus_ofac_sdnofac-54806
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engext_us_ofac_press_releasesNK-bhB8gyz2uRatcBxNLdeYEv
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54806engus_ofac_sdnofac-54806
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033eu_journal_sanctionseu-oj-6b2b5d8b6ecadce6ebda8b0899af7477dd528ec0
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-1171
Vessel:topicsmare.detainedengblack_sea_mou_detentionbs-mou-82a6cffe96e19347bc0cbadd6c07c30cadfe903f
Vessel:topicssanctionus_trade_cslofac-54806
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-2b8abf5926e21809e69c449f484a6b9228e63615
Vessel:topicssanctionch_seco_sanctionsch-seco-99330
Vessel:topicspoiua_war_sanctionsua-ws-vessel-1171
Vessel:topicssanctionengus_ofac_sdnofac-54806
Vessel:typeCrude Oil Tankerengus_ofac_sdnofac-54806
Vessel:type20ua_war_sanctionsua-ws-vessel-1171
Vessel:typeOil tankerengblack_sea_mou_detentionbs-mou-82a6cffe96e19347bc0cbadd6c07c30cadfe903f
Vessel:typeBulk carrierengext_tokyo_mou_pscNK-bhB8gyz2uRatcBxNLdeYEv
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