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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | LAODICEA · Laodicea · MONTE ROSA · San Cosmas | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | D6A3410 | [sources] | |||
| Description | In 2015, USA imposed sanctions on three vessels of the Syrian state company Syrian General Organization for Maritime Transport, including the Laodicea (currently known as San Cosmas). · In 2024, the vessel makes regular calls to the Kerch Strait area, a region of raid grain transshipment. · In addition, the vessel made a visit to occupied Feodosia in order to load a large batch of sunflower seeds exported from the TOT of the Zaporizhzhia region. The vessel arrived in the Black Sea on October 28, 2023, from the Turkish port of Gulliuk, loaded with feldspar. The vessel went to the port "Novorossiysk" where it unloaded the cargo. After leaving Novorossiysk, the vessel directed its course to Feodosia, where it arrived on 03.12.2023. The vessel was in Feodosia until December 29, 2023. The vessel left the port of Feodosia on 28-29/12/2023, indicating the port of destination Bandirma (Turkey). · On August 23, 2023, the vessel turned off AIS and headed for the Crimean coast near occupied Sevastopol. On August 25, 2023, the vessel entered the Sevastopol Bay, moored near the grain terminal of the stevedoring company "Avlita" in Dokov Bay. On August 28, 2023, the vessel left occupied Sevastopol after loading at the Avlita grain terminal. On 31.08.2023, the vessel turned on AIS again, indicating the port of destination Alexandria (Egypt) and changed the status to "loaded". On 09.09.2023, the vessel was waiting at the destination of the port "Alexandria" (Egypt) at parking lot No. А14. · On December 16, the EU imposed sanctions on the vessel (effective from December 17, 2024) in relation to the facilitation/support of actions/policies that undermine/threaten the economic existence or food security of Ukraine (e.g., transportation of stolen Ukrainian grain, transportation of stolen Ukrainian cultural property). · | [sources] | |||
| Flag | Comoros | [sources] | |||
| IMO Number | IMO9274343 | [sources] | |||
| MMSI | 620999411 | [sources] | |||
| Past Flags | Antigua & Barbuda · Germany · Syria · Eswatini · Tanzania | [sources] | |||
| Previous name | Beluga Enterprise · Laodicea · San Cosmas | [sources] | |||
| Type | General cargo ship | [sources] | |||
| Source link | eur-lex.europa.eu · kiborg.news · kiborg.news · myshiptracking.com · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Are operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.
Article 4x(2), point (d): are operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.
Supply of products to the TOT
Theft of Ukrainian grain
Cargo transportation from/to ТОТ of Ukraine
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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, reexports, or transfers of items.
United States · ITA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ua-ws-044c4be0f33590d0e76321003854093edd4e7bc4 · eu-oj-a6bbed663991873a1e9de37367f90d43e56005e8 · ofac-18215 · eu-sancmap-379111d6ca04f4b2fe7ba82e73d18c838bd66a25 · ua-ws-bae530e8cb8f6b4cd974ebf4f60d8204a0b0c089 · ch-seco-87022For 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 | |
| Alhouda Holding Ltd | Commercial ship manager | - | ||
| Levant Fleet Ltd | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Syrian General Authority for Maritime Transport Sanctioned entity | - | - | - | |
| Alhouda Holding Ltd | - | - | ||