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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SURREY QUAYS · Surrey Quays | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E2363 | [sources] | |||
| Description | On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33); promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure (EU sanctions will enter into force on February 25, 2025). · On January 10, 2025, USA imposed sanctions on the tanker, which is considered to be part of the shadow fleet, as a property in which Surrey Quays Company Limited has an interest. · The international non-governmental organization Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian crude oil around the world and threatening the environment. · The tanker is affiliated with Surrey Quays Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. · The tanker is involved in the export of russian crude oil/oil products under the G7+ oil embargo, the price-cap policy for russian crude oil/oil products, in particular from russian ports in the Pacific region, mainly to China, including with the AIS turned off. The vessel called at a russian port where the price of oil traded constantly above the price cap. | [sources] | |||
| Flag | Panama | [sources] | |||
| IMO Number | IMO9350654 | [sources] | |||
| MMSI | 352002589 | [sources] | |||
| Past Flags | China · Hong Kong SAR · Marshall Islands · Singapore | [sources] | |||
| Previous name | Bai Lu Zhou · Clivia | [sources] | |||
| Tonnage | 110503 | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.consilium.europa.eu · | [sources] | |||
| Last change | Last processed | First seen | |||
Transport crude oil or petroleum products, as listed in Annex 24, 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) Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.
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) Article 4x(2), point (c): are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.
Transporting russian crude oil/oil products in violation of other restrictions
Associated with sanctioned entities
Transportation of fossil fuels
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ch-seco-89686 · eu-oj-efd0c67b409a298d3c6c0a80c271a5f8c9778496 · ua-ws-afe1de0b2e5cf60c12985a369c06bf0d49ba388f · ofac-51805For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Intercon Marine Shanghai Co Ltd | Ship Safety Management Manager | - | ||
| Intercon Marine Shanghai Co Ltd | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Surrey Quays Co Ltd | - | - | ||
| SURREY QUAYS COMPANY LIMITED Sanctioned entity | - | - | - | |