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CUP

Person of interest · Sanctioned entity
TypeVessel[sources]
NameCUP[sources]
Build Date[sources]
Call SignV2Y16 · V2YI6[sources]
DescriptionOn January 10, 2025, USA imposed sanctions on the vessel. · The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. · The tanker is involved in the export of sanctioned russian crude oil/oil products from russian ports in the Baltic and Black Seas to third countries, and makes calls to the ports of the TOT of Ukraine.[sources]
FlagAntigua and Barbuda[sources]
IMO NumberIMO9271327[sources]
MMSI304768000[sources]
Past FlagsGermany · Liberia[sources]
Previous nameIblea · Lea[sources]
Tonnage105845[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.blackseanews.net · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Calling ports of the TOT

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Transporting russian crude oil/oil products in violation of other restrictions

Ukraine War and Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

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

United States of America · ITA

Ukraine War and Sanctions3,201

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC


Source data IDs: ua-ws-b8b51294a72c360dc887488224c7a0d0ce168922 · ofac-51763

For experts: raw data explorer