Search OpenSanctions

Tyche I

Person of interest · Sanctioned entity

Tyche I is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	TYCHE I · Tyche I				[sources]
Build Date	2003				[sources]
Call Sign	`3E5017`				[sources]
Description	On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest. · The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector.				[sources]
Flag	Panama				[sources]
IMO Number	`IMO9247390`				[sources]
MMSI	`352002704`				[sources]
Past Flags	Denmark · Italy				[sources]
Previous name	Neverland · Nordpacific · Tornado A				[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	2024-12-17	First seen	2024-10-11

Descriptions

Associated with sanctioned entities

— Ukraine War and Sanctions, 2024-11-28

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
Delnaz Ship Management Sdn Bhd Sanctioned entity	Ship Safety Management Manager	2023-09-01	-
Delnaz Ship Management Sdn Bhd Sanctioned entity	Commercial ship manager	2023-09-01	-

Owners
Owner	Percentage held	Start date	End date
Bta Logistics Ltd с/о Delnaz Ship Management Sdn Bhd	-	2023-09-01	-
Delnaz Ship Management Sdn Bhd 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

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

Source data IDs: ua-ws-03a7871b92cdaa1b20007465d43d60cb6aac3fd5 · ofac-51055

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk