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Vafa

Person of interest · Sanctioned entity
TypeVessel[sources]
NameVAFA · Vafa[sources]
Build Date[sources]
Call SignUFZS[sources]
DescriptionIt is involved in the transportation of Iranian UAV-related equipment across the Caspian Sea. · On 10 September 2024, USA imposed sanctions on the vessel as the property of the sanctioned russian shipping company Wholesale Company Vafa LLC, whose vessels transported Iranian UAV equipment.[sources]
FlagRussia[sources]
Gross Registered Tonnage1575[sources]
IMO NumberIMO8422670[sources]
MMSI273370900[sources]
Previous nameStk 1010 · Zarya[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.marinetraffic.com · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Weapons and military equipment

Ukraine War and Sanctions,

Transportation of military cargo

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions1,849

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-50590 · ua-ws-c03cdb7b34f04f0942e64e7765da54d8edd1b005

For experts: raw data explorer