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Mercury

Sanctioned entity
TypeVessel[sources]
NameMERCURY · Mercury[sources]
Call SignTRAX8[sources]
DescriptionTanker mothership involved in the trans-shipment of oil cargo to the vessel "Shundlli" (IMO: 8355724) in 2022. The vessel is also currently under investigation by a UN Member State for acting as a mothership for oil transfers.[sources]
FlagGabon[sources]
IMO NumberIMO9262170 · IMO9321706[sources]
MMSI626315000[sources]
TypeCrude Oil Tanker[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

Swiss SECO Sanctions/Embargoes,

Article 4x(2), point (b): transport crude oil or petroleum products, as listed in Annex XIII, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

EU Council Official Journal Sanctioned Entities,

Relationships

Owners
OwnerPercentage heldStart dateEnd date
GESSI MARITIME CORPORATION Sanctioned entity---
Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
European UnionCouncil of the European Union--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-

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

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: NK-6tbncKGAUUdiKUzeyLvYoD · ua-ws-d9e773119b6519ae72cf3d32612bfe5f6e523ce6 · kprusi-2ab8593e7cfcf59e5069d76fb85b9ab94f9f3a0a · ch-seco-89803 · ofac-52339 · eu-oj-d20dbeec11e9113bb85c77bbe8480d7126db951f

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