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Hornet

Person of interest · Sanctioned entity

Hornet is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	HORNET · Hornet				[sources]
Build Date	2000				[sources]
Call Sign	`3DAM2`				[sources]
Description	On October 11, 2024, USA imposed sanctions on the tanker as a property in which Gabbaro Ship Services PVT LTD has an interest. · The tanker is affiliated with the companies Engen Management NV, based in Suriname, Gabbaro Ship Services PVT LTD, based in India, which were sanctioned by USA on October 11, 2024 pursuant to EO 13846 because of the companies' involvement in a significant number of transactions in the purchase, acquisition, sale, transportation or marketing of crude oil or petroleum products from Iran.				[sources]
Flag	Eswatini				[sources]
IMO Number	`IMO9197844`				[sources]
MMSI	`669871000` · `6987100`				[sources]
Previous name	Kassos Warrior · New Kassos · Ryuohsan				[sources]
Type	Crude Oil Tanker				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.vesselfinder.com				[sources]
Last change	2024-12-09	Last processed	2025-01-21	First seen	2024-10-11

Descriptions

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-11-28

Transportation of Iranian oil

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
Engen Management NV Sanctioned entity	Commercial ship manager	2021-02-23	-
Gabbaro Ship Services PVT LTD Sanctioned entity	Ship Safety Management Manager	2021-06-11	-

Owners
Owner	Percentage held	Start date	End date
Engen Management NV Sanctioned entity	-	2021-02-23	-
Gabbaro Ship Services PVT LTD Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
ГУР МО України	Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,304

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

United States · OFAC

Ukraine War and Sanctions2,217

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,852

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 · ITA

Source data IDs: ofac-51071 · ua-ws-d7c396919a32fe6d1a9c709405e122d0d4f02fce

For experts: raw data explorer

Factsheet Descriptions Data sources

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