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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | PERIA · PICTOR · Peria | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3X2080 · 5LIZ6 | [sources] | |||
| Description | During the period of the G7 and EU oil embargo, the tanker is involved in the export of russian oil to third countries. · In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. · The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. | [sources] | |||
| Flag | Guinea · Liberia | [sources] | |||
| IMO Number | IMO9322827 | [sources] | |||
| MMSI | 632001107 · 636022479 | [sources] | |||
| Past Flags | Cayman Islands · Liberia · Marshall Islands · Eswatini · Vietnam | [sources] | |||
| Previous name | Antarctica · Four Antarctica · Imperia · Minerva Antarctica · Peria · | [sources] | |||
| Tonnage | 114849 | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · myshiptracking.com · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · twitter.com · | [sources] | |||
| Last change | Last processed | First seen | |||
Transportation of fossil fuels
Transporting russian crude oil/oil products in violation of other restrictions
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | ГУР МО України | Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Lambda Transport Consultancy | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hennesea Holdings Limited Sanctioned entity | - | - | - | |
| Lambda Transport Consultancy | - | - | ||
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, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ua-ws-147fae7149a440862d5ded24ba3b8543985d284b · ua-ws-f2bb8dc58c1708f2fd5c3096e6ded3b369cbd76d · ofac-47225For experts: raw data explorer
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