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KAPAL CANTIK

Person of interest · Sanctioned entity

KAPAL CANTIK is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	KAPAL CANTIK				[sources]
Build Date	2002				[sources]
Call Sign	`E5U4767`				[sources]
Description	During the period of the G7 and EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic, Black seas, and the Pacific region, mainly to India and China. · On January 10, 2025, USA imposed sanctions on the vessel. · The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment.				[sources]
Flag	Cook Islands				[sources]
IMO Number	`IMO9224283`				[sources]
MMSI	`518998787`				[sources]
Past Flags	Cook Islands · St. Kitts & Nevis · Marshall Islands · Togo				[sources]
Previous name	Euro Sky · Nordic Moon · Sol Pride · Summer Sky				[sources]
Type	Crude Oil Tanker				[sources]
Source link	home.treasury.gov · kse.ua · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · 7 more...				[sources]
Last change	2025-02-21	Last processed	2025-02-21	First seen	2024-12-12

Descriptions

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-12-12

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

— Ukraine War and Sanctions, 2025-02-21

Relationships

Linked to
Object	Role	Start date	End date
WORTHALIANCE LIMITED Sanctioned entity	Commercial ship manager	2024-04-11	-
Proteus Ship Management	Ship Safety Management Manager	2023-11-07	-

Owners
Owner	Percentage held	Start date	End date
WORTHALIANCE LIMITED Sanctioned entity	-	-	-
WORTHALIANCE LIMITED Sanctioned entity	-	2024-04-11	-

Sanctions
Authority	Program	Start date	End date
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	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

Ukraine War and Sanctions2,220

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Source data IDs: ua-ws-a95a8e3b24ef0a1a996cd89b3761695df6a0a182 · ofac-52337

For experts: raw data explorer

Factsheet Descriptions Data sources

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