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DEYNA

Person of interest · Sanctioned entity
TypeVessel[sources]
NameDEYNA · Deyna[sources]
Build Date[sources]
Call Sign3E5822 · PJCI17[sources]
DescriptionDuring the period of the G7+ oil embargo and price cap policy, the tanker is engaged in the transportation of russian crude oil/oil products and called at a russian port where the price of oil was constantly exceeding the upper limit of the price cap. · On January 10, 2025, USA imposed sanctions on the tanker, which is considered part of the shadow fleet, as a property in which Sino Ship Management Company Limited has an interest. · The tanker is affiliated with Sino Ship Management Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy.[sources]
FlagCuraçao · Panama[sources]
IMO NumberIMO9299903[sources]
MMSI306991000 · 352003718[sources]
Past FlagsGreece · Indonesia · Niue · Panama[sources]
Previous nameDeep Blue · Delta Blue[sources]
Tonnage111808[sources]
TypeCrude Oil Tanker[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Article 4x(2), point (b): transport crude oil or petroleum products, as listed in Annex XIII, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

EU Council Official Journal Sanctioned Entities,

Transporting russian crude oil/oil products in violation of other restrictions

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineГУР МО УкраїниMarine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
European UnionCouncil of the European Union--
Linked to
ObjectRoleStart dateEnd date
SINO SHIP MANAGEMENT COMPANY LIMITED Sanctioned entityCommercial ship manager-
Owners
OwnerPercentage heldStart dateEnd date
Hedyna Co Ltd--
SINO SHIP MANAGEMENT COMPANY LIMITED Sanctioned entity---

Data sources

Ukraine War and Sanctions3,538

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Council Official Journal Sanctioned Entities1,808

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)22,191

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

US OFAC Specially Designated Nationals (SDN) List34,276

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

United States of America · OFAC


Source data IDs: eu-oj-aa86ca1b61ad417d828ab32fe14c51acaf23a778 · ofac-51609 · ua-ws-32b62352839b2a97bfefe92457cf21a823a8055f

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