Statements: CH BILLION

Canonical ID: NK-j2qPB3cx8xTWdKKbfsZiUT · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2004ua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:callSign3E5354ua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:descriptionThe tanker is involved in the transportation of sanctioned Iranian crude oil to China, including from storage facilities in China, which is considered part of an established scheme involving the Iranian military, which profits from the sale of Iranian oil through the vessel. In August 2024, the tanker HEDY (IMO 9212888) of the sanctioned National Iranian Tanker Company (NITC) was transferred from ship to ship and received more than 600,000 barrels of Iranian crude oil. NITC is a subsidiary of the sanctioned National Iranian Oil Company (NIOC), which is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. Oil revenues provide the Iranian regime with the resources to finance its nuclear program, develop advanced drones and missiles, and provide ongoing financial and material support for the terrorist activities of its regional proxies.ua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:descriptionOn February 06, 2025, USA imposed sanctions on the vessel.ua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:descriptionThe vessel resorts to deceptive, high-risk practices.ua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:flagpaua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:ida31f0bdfc4a5cf2a57d0e7edb9c0208f6e5e43d2ua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:imoNumberIMO9276585ua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:mmsi352003955ua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:nameCH BILLIONua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:notesTransportation of Iranian crude oil/petroleum productsua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:pastFlagslrua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:pastFlagsgrua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:previousNameMinerva Roxanneua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9276585ua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:sourceUrl https://www.balticshipping.com/vessel/imo/9276585ua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/772ua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/sb0015ua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:tonnage103560ua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:topicspoiua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
Vessel:typeCrude Oil Tankerua_war_sanctionsua-ws-10aaec5d58ef2babe1fad57ba121505af384030f
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