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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Vessel:buildDate | 2008 | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:buildDate | 2008 | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:buildDate | 2008 | eng | us_ofac_sdn | ofac-54807 | |||
Vessel:callSign | 3E2785 | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:callSign | 3E2785 | eng | us_ofac_sdn | ofac-54807 | |||
Vessel:callSign | 3E2785 | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:deadweightTonnage | 105380 | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:description | The vessel is affiliated with the sanctioned company Fractal Marine DMCC (UAE), one of the leading operators of the so-called shadow fleet involved in the export of russian crude oil / petroleum products in 2022-2023. | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:description | The companies Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), with which the tanker IMO 9400980 is affiliated, are among the companies that have played a significant role in the management and operation of the Shamkhani tanker fleet. | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:description | On July 30, 2025, USA imposed sanctions on the tanker IMO 9400980. | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:description | The shipping company Fractal Marine DMCC (UAE) was established shortly before the G7 countries adopted a price-cap policy on russian oil after russia's full-scale invasion of Ukraine, and played a significant role in the transportation of russian oil. Fractal Marine DMCC operated a fleet of 28 tankers as an intermediary between ship owners and charterers. | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:description | After the sanctions were imposed, Fractal Marine DMCC tried to challenge the sanctions imposed by the United Kingdom but lost in court. After that, the company "re-signed" its fleet to other companies. | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:description | During the period of the G7+ oil embargo and the price cap policy on russian crude oil / petroleum products, the tanker is involved in the export of russian crude oil / petroleum products from russian ports in the Baltic, Black Sea, and Pacific regions, and resorts to conducting dark activities with the deactivation of AIS in the area of the port of Ust-Luga. | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:description | Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:description | The security management of the tanker in 2023-2024 was carried out by Wanta Shipping LLC-FZ (UAE), which also managed 19 other vessels affiliated with Fractal Marine DMCC. | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:description | The Mohammad Hossein Shamkhani network consists of a huge fleet of ships, ship management firms and front companies that launder billions of dollars in profits from global sales of Iranian and russian crude oil and petroleum products, most often to buyers in China. The network takes significant steps to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and russia. | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:description | The tanker, IMO 9400980, is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran. | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:description | During the period of the G7+ oil embargo and the price cap policy on russian crude oil / petroleum products, the tanker is involved in the export of russian crude oil / petroleum products from russian ports in the Baltic, Black Sea, and Pacific regions, and resorts to conducting dark activities with the deactivation of AIS in the area of the port of Ust-Luga. The vessel is affiliated with the sanctioned company Fractal Marine DMCC (UAE), one of the leading operators of the so-called shadow fleet involved in the export of russian crude oil / petroleum products in 2022-2023. The shipping company Fractal Marine DMCC (UAE) was established shortly before the G7 countries adopted a price-cap policy on russian oil after russia's full-scale invasion of Ukraine, and played a significant role in the transportation of russian oil. Fractal Marine DMCC operated a fleet of 28 tankers as an intermediary between ship owners and charterers. After the sanctions were imposed, Fractal Marine DMCC tried to challenge the sanctions imposed by the United Kingdom but lost in court. After that, the company "re-signed" its fleet to other companies. The security management of the tanker in 2023-2024 was carried out by Wanta Shipping LLC-FZ (UAE), which also managed 19 other vessels affiliated with Fractal Marine DMCC. The tanker, IMO 9400980, is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran. Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. The Mohammad Hossein Shamkhani network consists of a huge fleet of ships, ship management firms and front companies that launder billions of dollars in profits from global sales of Iranian and russian crude oil and petroleum products, most often to buyers in China. The network takes significant steps to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and russia. The companies Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), with which the tanker IMO 9400980 is affiliated, are among the companies that have played a significant role in the management and operation of the Shamkhani tanker fleet. On July 30, 2025, USA imposed sanctions on the tanker IMO 9400980. | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:flag | pa | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:flag | pa | eng | us_ofac_sdn | ofac-54807 | |||
Vessel:flag | pa | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:grossRegisteredTonnage | 55894 | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:grossRegisteredTonnage | 55894 | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:id | cce250f82e9d8bb3f122874c4942bbf372ed9dd0 | eng | us_ofac_sdn | ofac-54807 | |||
Vessel:id | 1f4e9b0b211d0af6449b5d7f97510c8d4fc61497 | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:id | ea73d71e309082dd0ed2a5f2eece1ebb388012cb | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:id | f78411036120ea687251acd0240d9200c015d890 | us_trade_csl | ofac-54807 | ||||
Vessel:imoNumber | IMO9400980 | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:imoNumber | IMO9400980 | eng | us_ofac_sdn | ofac-54807 | |||
Vessel:imoNumber | IMO9400980 | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:mmsi | 352001876 | eng | us_ofac_sdn | ofac-54807 | |||
Vessel:mmsi | 352001876 | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:mmsi | 352001876 | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:name | OMNI | us_trade_csl | ofac-54807 | ||||
Vessel:name | ABHA | eng | us_ofac_sdn | ofac-54807 | |||
Vessel:name | OMNI | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:name | OMNI | eng | us_ofac_sdn | ofac-54807 | |||
Vessel:name | OMNI | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:notes | Transportation of fossil fuels | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:notes | Transporting russian crude oil/oil products in violation of other restrictions | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:pastFlags | bs | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:pastFlags | bs | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:previousName | Harmonia | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:previousName | Harmonia | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:previousName | Oracle | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:previousName | Oracle | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:previousName | Abha | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:previousName | Abha | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:programId | US-IRAN | eng | us_ofac_sdn | ofac-54807 | |||
Vessel:sourceUrl | https://sprotyv.info/analitica/rosijskij-tinovij-flot-yaki-manipulyaczi%D1%97-dozvolyayut-sudnovlasnikam-obhoditi-sankczi%D1%97/ | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54807 | eng | us_ofac_sdn | ofac-54807 | |||
Vessel:sourceUrl | https://magicport.ai/vessels/tanker/omni-mmsi-352001876 | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:sourceUrl | https://www.linkedin.com/posts/michellebockmann_the-top-10-dark-fleet-shipping-companies-activity-7088049175686197248-CgCA/ | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:sourceUrl | https://www.lloydslist.com/-/media/lloyds-list/daily-pdf/2023/09-september/dailypdf010923.pdf | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:sourceUrl | https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=9400980 | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:sourceUrl | https://home.treasury.gov/news/press-releases/sb0215 | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:sourceUrl | https://www.vesselfinder.com/ru/vessels/details/9400980 | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:sourceUrl | https://www.blackseanews.net/en/read/223702 | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:sourceUrl | https://war-sanctions.gur.gov.ua/en/transport/ships/798 | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:tonnage | 105380 | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:topics | mare.shadow | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:topics | poi | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:topics | sanction | us_trade_csl | ofac-54807 | ||||
Vessel:topics | sanction | eng | us_ofac_sdn | ofac-54807 | |||
Vessel:topics | mare.shadow | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:topics | poi | ua_war_sanctions_api | ua-ws-vessel-798 | ||||
Vessel:type | Crude Oil Tanker | ua_war_sanctions | ua-ws-49f9bc64e2893974f1536bcfe38d7798e0639196 | ||||
Vessel:type | Crude Oil Tanker | eng | us_ofac_sdn | ofac-54807 | |||
Vessel:type | 20 | ua_war_sanctions_api | ua-ws-vessel-798 | ||||