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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | BENDIGO · LEONOR | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 8P2397 | [sources] | |||
| Description | On October 11, 2024, USA imposed sanctions on the vessel as property in which the sanctioned company Max Maritime Solutions FZE has an interest. · The vessel is involved in the transportation of Iranian crude oil via STS using vessels affiliated with the sanctioned National Iranian Tanker Company (NITC), a subsidiary of the sanctioned National Iranian Oil Company, which is controlled by the Iranian Ministry of Oil. The National Iranian Tanker Company is responsible for the transportation of Iranian crude oil intended for export, and plays a significant role in oil deals that are used to generate profits for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). | [sources] | |||
| Flag | Barbados | [sources] | |||
| IMO Number | IMO9289491 | [sources] | |||
| MMSI | 314925000 | [sources] | |||
| Past Flags | Bahamas · Cook Islands · Greece · Panama | [sources] | |||
| Previous name | Aquarius Voyager · Leonor · Maran Aquarius | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · | [sources] | |||
| Last change | Last processed | First seen | |||
Transportation of fossil fuels
Transportation of Iranian oil
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-1d321530aa7435a2cf63c8bdd198acc69dac18f9 · ofac-47305For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Max Maritime Solutions FZE | Commercial ship manager | - | ||
| Max Maritime Solutions FZE | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Villeta Services Inc с/о Max Maritime Solutions FZE | - | - | ||
| MAX MARITIME SOLUTIONS FZE Sanctioned entity | - | - | - | |