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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ARISTO · Aristo · KAROL | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3X2083 · 5LJI7 | [sources] | |||
| Description | In January 2024, USA sanctions imposed to vessels affiliated with the beneficiaries of Hennesea Holdings Limited (UAE), a sanctioned shipping company founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the price-cap policy came into effect, Hennesea acquired old tankers that transport russian crude oil and petroleum products and entering russian ports. · The vessel carried out transportation from russian ports in the Black Sea of oil products to EU countries via raid transvesselment in violation of the G7 and EU oil embargo in August 2023 (from the port of Kavkaz to the port of Malta). | [sources] | |||
| Flag | Guinea · Liberia | [sources] | |||
| IMO Number | IMO9327413 | [sources] | |||
| MMSI | 632001110 · 636022549 | [sources] | |||
| Past Flags | Liberia · Marshall Islands | [sources] | |||
| Previous name | Aristidis · Aristo | [sources] | |||
| Type | Chemical/Oil Products Tanker · Chemical/Products Tanker | [sources] | |||
| Source link | home.treasury.gov · myshiptracking.com · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Transportation of fossil fuels
Violation of the oil embargo
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
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
ua-ws-7b97e84e8f85fd861cdb42032f60189534b910ab · ofac-47213 · ua-ws-1e68baae01110ee1aa8380ec20d6b15e48d9bd9eFor 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 | |
| Aristo Tankers LTD | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hennesea Holdings Limited Sanctioned entity | - | - | - | |
| Aristo Tankers LTD | - | - | ||