Statements: ANTARES I

Canonical ID: NK-kHcwoi6mb5WtDgL3aQPLzH · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2007engext_abuja_mou_pscNK-kHcwoi6mb5WtDgL3aQPLzH
Vessel:buildDate2008engus_ofac_sdnofac-54908
Vessel:buildDate2008ua_war_sanctionsua-ws-vessel-1156
Vessel:callSign5LJ06engus_ofac_sdnofac-54908
Vessel:callSign5LJO6engext_abuja_mou_pscNK-kHcwoi6mb5WtDgL3aQPLzH
Vessel:callSign5WO6engext_abuja_mou_pscNK-kHcwoi6mb5WtDgL3aQPLzH
Vessel:countrylrengext_us_ofac_press_releasesNK-kHcwoi6mb5WtDgL3aQPLzH
Vessel:createdAt2025-12-12ch_seco_sanctionsch-seco-99412
Vessel:deadweightTonnage45997engext_abuja_mou_pscNK-kHcwoi6mb5WtDgL3aQPLzH
Vessel:deadweightTonnage45997ua_war_sanctionsua-ws-vessel-1156
Vessel:descriptionThe tanker was involved in the export of russian oil and petroleum products to third countries, including 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 affiliated with Algae Ship Charter FZCO (UAE), one of the many shipping companies that form part of the vast maritime empire controlled by Mohammad Hossein Shamkhani, 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 an extensive 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 profits. His shipping network consists of a large fleet of vessels, ship management firms, and front companies that launder billions of dollars in proceeds from the global sale of Iranian and russian crude oil and petroleum products, primarily to buyers in the People’s Republic of China. The network takes extensive measures to conceal its operations and obscure its links to the Shamkhani family, Iran, and russia. Algae Ship Charter FZCO, together with other companies connected to Mohammad Hossein Shamkhani – including The Zulu Ships Management and Operation – Sole Proprietorship LLC (UAE) and Wanta Shipping LLC-FZ (UAE) – performs operational functions for the fleet within the Shamkhani shipping network. On July 30, 2025, the United States imposed sanctions on the tanker IMO 9382073. Since October 24, 2025, the EU has imposed sanctions on the vessel.ua_war_sanctionsua-ws-vessel-1156
Vessel:flaglrengext_abuja_mou_pscNK-kHcwoi6mb5WtDgL3aQPLzH
Vessel:flaglrengus_ofac_sdnofac-54908
Vessel:grossRegisteredTonnage28049ua_war_sanctionsua-ws-vessel-1156
Vessel:grossRegisteredTonnage28649engext_abuja_mou_pscNK-kHcwoi6mb5WtDgL3aQPLzH
Vessel:id0c67250b2f36466f4c49a1f901c47e79c1d9499dext_us_ofac_press_releasesNK-kHcwoi6mb5WtDgL3aQPLzH
Vessel:id999893e046443316b91495015f6256a090c4f456engus_ofac_sdnofac-54908
Vessel:idf73bbe1b25a4a1db1ebaed8a38d53baef8d8a5d8ua_war_sanctionsua-ws-vessel-1156
Vessel:id27b7336d4f4a59bc85a037a9612a92f7242d2167eu_sanctions_mapeu-sancmap-47e5382580a4e065ff948b17c68cad539526d53f
Vessel:id8ee2a24e4eaf433d111d82844a75074ee0ac452bus_trade_cslofac-54908
Vessel:id35b8c60ee6ac1108e95c7d64b1d68d7488f51db8ch_seco_sanctionsch-seco-99412
Vessel:id74fbfb17391e55e3796a410221064272ad5dfaa7eu_journal_sanctionseu-oj-bd5fe5293723d5ce55696d0326a83d5589a0136c
Vessel:id80c8326f38073ff34b6a3fb9a4f050d3a7e7cf16ext_abuja_mou_pscNK-kHcwoi6mb5WtDgL3aQPLzH
Vessel:imoNumberIMO9382073eu_sanctions_mapeu-sancmap-47e5382580a4e065ff948b17c68cad539526d53f
Vessel:imoNumberIMO9382073ua_war_sanctionsua-ws-vessel-1156
Vessel:imoNumberIMO9382073engus_ofac_sdnofac-54908
Vessel:imoNumberIMO9382073engext_abuja_mou_pscNK-kHcwoi6mb5WtDgL3aQPLzH
Vessel:imoNumberIMO9382073eu_journal_sanctionseu-oj-bd5fe5293723d5ce55696d0326a83d5589a0136c
Vessel:mmsi636022596engus_ofac_sdnofac-54908
Vessel:modifiedAt2025-12-12ch_seco_sanctionsch-seco-99412
Vessel:nameEVERDINEua_war_sanctionsua-ws-vessel-1156
Vessel:nameANTARES Iengext_us_ofac_press_releasesNK-kHcwoi6mb5WtDgL3aQPLzH
Vessel:nameEVERDINEeu_sanctions_mapeu-sancmap-47e5382580a4e065ff948b17c68cad539526d53f
Vessel:nameEVERDINEeu_journal_sanctionseu-oj-bd5fe5293723d5ce55696d0326a83d5589a0136c
Vessel:nameANTARES Ius_trade_cslofac-54908
Vessel:nameANTARES Iengus_ofac_sdnofac-54908
Vessel:nameEverdinech_seco_sanctionsch-seco-99412
Vessel:nameANTARES Iengext_abuja_mou_pscNK-kHcwoi6mb5WtDgL3aQPLzH
Vessel:notesIMO number: 9382073ch_seco_sanctionsch-seco-99412
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-99412
Vessel:pastFlagspaua_war_sanctionsua-ws-vessel-1156
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-1156
Vessel:pastFlagsmhua_war_sanctionsua-ws-vessel-1156
Vessel:previousNameAntares Iua_war_sanctionsua-ws-vessel-1156
Vessel:previousNameStarmanua_war_sanctionsua-ws-vessel-1156
Vessel:previousNameChallenge Pointua_war_sanctionsua-ws-vessel-1156
Vessel:programIdEU-MAREeu_sanctions_mapeu-sancmap-47e5382580a4e065ff948b17c68cad539526d53f
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-99412
Vessel:programIdUS-IRANengus_ofac_sdnofac-54908
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-1156
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engext_us_ofac_press_releasesNK-kHcwoi6mb5WtDgL3aQPLzH
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54908engus_ofac_sdnofac-54908
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033eu_journal_sanctionseu-oj-bd5fe5293723d5ce55696d0326a83d5589a0136c
Vessel:topicssanctionengus_ofac_sdnofac-54908
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-1156
Vessel:topicspoiua_war_sanctionsua-ws-vessel-1156
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-47e5382580a4e065ff948b17c68cad539526d53f
Vessel:topicssanctionch_seco_sanctionsch-seco-99412
Vessel:topicssanctionus_trade_cslofac-54908
Vessel:type19ua_war_sanctionsua-ws-vessel-1156
Vessel:typeOil Products Tankerengus_ofac_sdnofac-54908
Vessel:typeOil tankerengext_abuja_mou_pscNK-kHcwoi6mb5WtDgL3aQPLzH
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