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HS Legend

Person of interest · Sanctioned entity
TypeVessel[sources]
NameANTLIA · HS LEGEND · HS Legend[sources]
Build Date[sources]
Call Sign3X2085 · 5LIK7[sources]
DescriptionIn January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. · The tanker is involved in the export of russian oil, including to the EU, in violation of the G7 and EU oil embargo. In particular, the tanker exported russian crude oil twice in June 2023 to EU countries in violation of EU and G7 oil embargo from the port of Tuapse (russia) to the Gulf of Lakonikos (Greece). · The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports.[sources]
FlagGuinea · Liberia[sources]
IMO NumberIMO9381744[sources]
MMSI632001112 · 636022362[sources]
Past FlagsLiberia · Panama[sources]
Previous nameHS Legend · Sea Legend[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · myshiptracking.com · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 6 more...[sources]
Last changeLast processedFirst seen

Descriptions

Violation of the oil embargo

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions1,734

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: ua-ws-76965e909f4922285b249a3ca62fbef23010e6ea · ua-ws-3d234431d175693035214197d25289e5e6d9ef36 · ofac-47233

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