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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MILEY · MONA · Mona | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3X2078 · 5LIS6 | [sources] | |||
| Description | In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. · The tanker is involved in the export of russian oil, including to the EU in violation of the G7 and EU oil embargo, in particular, from the port of Tuapse (russia) to the EU via raid transshipment in October 2023. · The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. | [sources] | |||
| Flag | Guinea · Liberia | [sources] | |||
| IMO Number | IMO9314818 | [sources] | |||
| MMSI | 632001103 · 636022424 | [sources] | |||
| Past Flags | Cyprus · Liberia | [sources] | |||
| Previous name | Baltic Monarch · Mona | [sources] | |||
| Type | Chemical/Oil Products Tanker · Chemical/Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · myshiptracking.com · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Violation of the oil embargo
Transportation of fossil fuels
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-ws-20c399d2202864618daef85f8985fea8d6124db0 · ua-ws-7cf60fae335cce93e06dde5cf78b15920666f472 · ofac-47222For 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 | |
| HS Mona LTD | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hennesea Holdings Limited Sanctioned entity | - | - | - | |
| HS Mona LTD | - | - | ||