Statements: NECLEUS

Canonical ID: NK-iQEeYdPzmC5cgj8YZogkqF · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2002engus_ofac_sdnofac-54799
Vessel:buildDate2002ua_war_sanctionsua-ws-vessel-1164
Vessel:callSignD5YQ2engus_ofac_sdnofac-54799
Vessel:deadweightTonnage299157ua_war_sanctionsua-ws-vessel-1164
Vessel:descriptionOn July 30, 2025, the United States imposed sanctions on the vessel for engaging in activities conducted on behalf 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 comprises a large 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, primarily to buyers in China. The network takes extensive measures to conceal its operations and obscure its connections to the Shamkhani family, Iran, and russia.ua_war_sanctionsua-ws-vessel-1164
Vessel:flagtzengus_ofac_sdnofac-54799
Vessel:flagtzua_war_sanctionsua-ws-vessel-1164
Vessel:grossRegisteredTonnage156916ua_war_sanctionsua-ws-vessel-1164
Vessel:id8bdb39f654ce4671925ed232b1c6d6999b831b9dua_war_sanctionsua-ws-vessel-1164
Vessel:idfda8c55fae1c4254597bed99aa8d43f7c20adf60engus_ofac_sdnofac-54799
Vessel:idc4f197c4d3da2ac573d5ce4dfe6b33e83645bc6aus_trade_cslofac-54799
Vessel:imoNumberIMO9248485ua_war_sanctionsua-ws-vessel-1164
Vessel:imoNumberIMO9248485engus_ofac_sdnofac-54799
Vessel:mmsi636014160engus_ofac_sdnofac-54799
Vessel:nameURANUSengus_ofac_sdnofac-54799
Vessel:nameURANUSus_trade_cslofac-54799
Vessel:nameURANUSua_war_sanctionsua-ws-vessel-1164
Vessel:nameNECLEUSengus_ofac_sdnofac-54799
Vessel:nameAZTECengus_ofac_sdnofac-54799
Vessel:pastFlagslrengus_ofac_sdnofac-54799
Vessel:pastFlagscmua_war_sanctionsua-ws-vessel-1164
Vessel:pastFlagsvuua_war_sanctionsua-ws-vessel-1164
Vessel:pastFlagsimua_war_sanctionsua-ws-vessel-1164
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-1164
Vessel:previousNameOndinaua_war_sanctionsua-ws-vessel-1164
Vessel:previousNameFront Stratusua_war_sanctionsua-ws-vessel-1164
Vessel:previousNameCalliopeua_war_sanctionsua-ws-vessel-1164
Vessel:previousNameCalliopua_war_sanctionsua-ws-vessel-1164
Vessel:previousNameAds Stratusua_war_sanctionsua-ws-vessel-1164
Vessel:previousNameHermesua_war_sanctionsua-ws-vessel-1164
Vessel:previousNameAztecua_war_sanctionsua-ws-vessel-1164
Vessel:programIdUS-IRANengus_ofac_sdnofac-54799
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-1164
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54799engus_ofac_sdnofac-54799
Vessel:topicssanctionengus_ofac_sdnofac-54799
Vessel:topicspoiua_war_sanctionsua-ws-vessel-1164
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-1164
Vessel:topicssanctionus_trade_cslofac-54799
Vessel:typeCrude Oil Tankerengus_ofac_sdnofac-54799
Vessel:type20ua_war_sanctionsua-ws-vessel-1164
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