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Uze

Person of interest · Sanctioned entity
TypeVessel[sources]
NameBettle · UZE · Uze[sources]
Build Date[sources]
Call Sign3X2088 · 5LHB3[sources]
DescriptionIn January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. · The tanker is involved in the export of russian oil/oil products, including to the EU in violation of the G7 and EU oil embargo, in particular, from the port of Tuapse (russia) to the EU via transshipment in June 2023. · The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports.[sources]
FlagGuinea · Liberia[sources]
IMO NumberIMO9323338[sources]
MMSI632001115 · 636022072[sources]
Past FlagsLiberia · Marshall Islands · Eswatini[sources]
Previous namePuze · Uze[sources]
TypeChemical/Oil Products Tanker · Chemical/Oil Tanker[sources]
Source linkhome.treasury.gov · myshiptracking.com · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 6 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of fossil fuels

Ukraine War and Sanctions,

Violation of the oil embargo

Ukraine War and Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ofac-47228 · ua-ws-70e09d2c1c567a13938ed57b1c40cdb30c81fef5

For experts: raw data explorer