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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MARBEL · Marbel | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | E5U4474 | [sources] | |||
| Description | On October 17, 2024, USA imposed sanctions on the MARBEL vessel for supplying Iranian oil. · The tanker is involved in the export of Iranian and russian oil, including in violation of the G7 and EU oil embargo in September 2023. In particular, in violation of the embargo, the vessel transported russian oil products from the port of Taman in the Black Sea to the EU (Malta) via a transshipment run. · The vessel is affiliated with Eco Max FZE (UAE) and Indo Gulf Ship Management LLC (UAE), which were sanctioned by USA on October 17, 2024 in connection with their involvement in illegal supplies of Iranian oil, transportation of cargo (Iranian fuel oil) for several million dollars in the interests of the Al-Jamal network. | [sources] | |||
| Flag | Cook Islands | [sources] | |||
| IMO Number | IMO9220938 | [sources] | |||
| MMSI | 518998494 | [sources] | |||
| Past Flags | Italy · Palau | [sources] | |||
| Previous name | Minerva · Valle Di Siviglia | [sources] | |||
| Type | Chemical/Oil Tanker · Oil Products Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.blackseanews.net · | [sources] | |||
| Last change | Last processed | First seen | |||
Transportation of fossil fuels
Violation of the oil embargo
Transportation of Iranian oil
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-ce3808fe274a4f4bb9559b19c559341c5b9c5bd6 · ofac-51312For 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 | |
| ECO MAX FZE Sanctioned entity | Ship Safety Management Manager | - | ||
| ECO MAX FZE Sanctioned entity | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ECO MAX FZE Sanctioned entity | - | - | - | |
| Pacificdock LTD с/о Eco Max FZE | - | - | ||