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Trust

Sanctioned entity

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

Type	Vessel				[sources]
Name	TRUST · Trust				[sources]
Build Date	2008				[sources]
Call Sign	`8P2453`				[sources]
Flag	Barbados				[sources]
IMO Number	`IMO9382798`				[sources]
MMSI	`314953000`				[sources]
Type	Products Tanker				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-10	Last processed	2025-02-21	First seen	2024-12-16

Descriptions

Owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Article 4x(2), point (g): owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex I to Regulation (EU) No 269/2014, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.

— EU Council Official Journal Sanctioned Entities, 2024-12-16

Relationships

Owners
Owner	Percentage held	Start date	End date
Sovcomflot Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	2024-12-17	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-12-24	-
EU	-	-	-

Data sources

EU Sanctions Map800

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,096

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

US OFAC Specially Designated Nationals (SDN) List34,304

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

United States · OFAC

Source data IDs: ofac-51587 · eu-sancmap-7a21e3f58114d21f71e5c9df76282813ad3f1aa3 · ch-seco-87252 · eu-oj-ce08d0b91d392418e6a3c831c3860eb7bc50b595 · NK-6a878EeEhvSwzH29hqxYdu

For experts: raw data explorer

Factsheet Descriptions Data sources

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