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MASAL

Person of interest · Sanctioned entity
TypeVessel[sources]
NameMASAL[sources]
Build Date[sources]
Call SignEPHO6[sources]
DescriptionOn December 03, 2024, USA imposed sanctions on the tanker as a property in which Ocean Glory Giant OGG SA has an interest. · The tanker is affiliated with Ocean Glory Giant OGG SA (Panama), which was sanctioned by USA on December 03, 2024 for its activities in the oil sector of the Iranian economy. · The tanker is involved in the transportation of sanctioned Iranian crude oil for the sanctioned China Concord Petroleum Company, which was sanctioned by USA in late 2019 for violating restrictions on the processing and transaction of Iranian oil, as well as the sanctioned National Iranian Oil Company (NIOC), which is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil, and its sanctioned subsidiary Naftiran Intertrade Company (NICO). Iran relies on an extensive network of tankers and ship management companies in many jurisdictions to transport its oil to consumers, using deceptive tactics (falsification of documentation, manipulation of ship tracking systems, constant changes of ship names and flags).[sources]
FlagIran[sources]
IMO NumberIMO9169421[sources]
MMSI422169700[sources]
Past FlagsPanama · Togo[sources]
Previous nameGalaxy Royal · True Ocean[sources]
Tonnage159211[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.vesselfinder.com[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of fossil fuels

Ukraine War and Sanctions,

Transportation of Iranian crude oil/petroleum products

Ukraine War and Sanctions,

Relationships

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

Ukraine War and Sanctions3,201

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC


Source data IDs: ofac-51367 · ua-ws-12df2acb773e77670229e490a357a67a6445f062

For experts: raw data explorer