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HS Atlantica

Person of interest · Sanctioned entity
TypeVessel[sources]
NameAvril · HS ATLANTICA · HS Atlantica[sources]
Build Date[sources]
Call Sign3X2062 · 5LIP5[sources]
DescriptionIn January 2024, USA imposed sanctions on the HS Atlantica (current name Avril) for violating the price-cap policy. · The owner and manager of the tanker is Kroeger Tankers Fze (UAE), the previous owner was HS Atlantica Limited (Liberia), a sanctioned company involved in the transportation of crude oil originating in russia. · The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil and the price cap policy at $60 per barrel of russian oil. The tanker was transporting russian Urals crude oil at a price of more than $70 after the price-cap policy came into effect.[sources]
FlagGuinea · Liberia[sources]
IMO NumberIMO9322839[sources]
MMSI632001087 · 636022401[sources]
Past FlagsCayman Islands · Liberia · Marshall Islands · Eswatini[sources]
Previous nameBeks Atlantica · Four Atlantica · Hs Atlantica · Minerva Atlantica · Stena Atlantica · 1 more...[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · home.treasury.gov · myshiptracking.com · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · 5 more...[sources]
Last changeLast processedFirst seen

Descriptions

Violation of the price cap

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Linked to
ObjectRoleStart dateEnd date
Kroeger Tankers FzeCommercial ship manager-
Owners
OwnerPercentage heldStart dateEnd date
HS ATLANTICA LIMITED Sanctioned entity---
Hennesea Holdings Limited Sanctioned entity---
Kroeger Tankers Fze--
Sanctions
AuthorityProgramStart dateEnd date
ГУР МО УкраїниMarine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,845

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 · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Ukraine War and Sanctions2,220

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ua-ws-8feb5ff724538c67550c0b9ff3b5bbd922fd8c2b · ofac-46613

For experts: raw data explorer

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