Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | COBA · SOMERSET · YURI | [sources] | |||
Build Date | [sources] | ||||
Call Sign | E5U5230 · PJT10 | [sources] | |||
Description | On December 03, 2024, USA imposed sanctions on the tanker. · The tanker (VLCC class) has been involved in the transportation of sanctioned Iranian oil, in particular, to China since at least 2020, and shipment of Iranian crude oil in the interests of the sanctioned China Concord Petroleum Company, which was sanctioned by USA at the end of 2019 for violating restrictions on processing and transactions with 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. 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). · The tanker is affiliated with Yurimaguas Ltd, a company registered in the Marshall Islands, which was sanctioned by USA on December 03, 2024 for its activities in the oil sector of the Iranian economy. | [sources] | |||
Flag | Cook Islands · Curaçao | [sources] | |||
IMO Number | IMO9235737 | [sources] | |||
MMSI | 306408000 · 518999249 | [sources] | |||
Past Flags | Cook Islands · Greece · Liberia · Marshall Islands · Malta · | [sources] | |||
Previous name | Jennifer IІІ · Neptune · Samho Dream · Skopelos · Somerset · | [sources] | |||
Type | Crude Oil Tanker | [sources] | |||
Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.unitedagainstnucleariran.com · | [sources] | |||
Last change | Last processed | First seen |
Transportation of Iranian oil
Transportation of fossil fuels
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ofac-51353
· ua-ws-7c2e0ae50c620a5414a3f228b8701fe270839437
For 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 | |
Yurimaguas LTD | Commercial ship manager | - | ||
Certo Shipping LTD | Ship Safety Management Manager | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Yurimaguas LTD | - | - | ||
YURIMAGUAS LTD Sanctioned entity | - | - | - |