Search OpenSanctions

Satina

Person of interest · Sanctioned entity

Satina is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	SATINA · Satina				[sources]
Build Date	2004				[sources]
Call Sign	`3E2250`				[sources]
Description	On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest. · The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector.				[sources]
Flag	Panama				[sources]
IMO Number	`IMO9308778`				[sources]
MMSI	`352002316`				[sources]
Past Flags	Comoros · Marshall Islands · Malaysia · Palau				[sources]
Previous name	Adventurous · Amelia · Shimanami Sunshine				[sources]
Type	Oil Products Tanker · Products Tanker				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.vesselfinder.com				[sources]
Last change	2024-12-12	Last processed	2024-12-17	First seen	2024-10-11

Descriptions

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-11-28

Transportation of Iranian oil

— Ukraine War and Sanctions, 2024-12-11

Relationships

Linked to
Object	Role	Start date	End date
Delnaz Ship Management Sdn Bhd	Ship Safety Management Manager	2023-05-29	-
Delnaz Ship Management Sdn Bhd	Commercial ship manager	2023-05-29	-

Owners
Owner	Percentage held	Start date	End date
DELNAZ SHIP MANAGEMENT SDN BHD Sanctioned entity	-	-	-
Amelie Ltd с/о Delnaz Ship Management Sdn Bhd	-	2020-09-01	-

Sanctions
Authority	Program	Start date	End date
ГУР МО України	Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine War and Sanctions1,738

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,213

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: ua-ws-14fc4abf9d13a25433523c27c6b2180f471d4b80 · ofac-51047

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk