Search OpenSanctions

Advanced

LUNA PRIME

Person of interest · Sanctioned entity
TypeVessel[sources]
NameLUNA PRIME · SELENE[sources]
Build Date[sources]
Call Sign3E2167[sources]
DescriptionAlso, on October 11, 2024, USA imposed sanctions on the tanker as a property in which Cathay Harvest Marine Ltd has an interest under EO 13846. · The National Iranian Tanker Company (NITC) is a subsidiary of the sanctioned National Iranian Oil Company, which is controlled by the Iranian Ministry of Oil. The National Iranian Tanker Company is responsible for the transportation of Iranian crude oil intended for export, and plays a significant role in oil deals that are used to generate profits for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). · The tanker is affiliated with Cathay Harvest Marine Ltd (Hong Kong), which on October 11, 2024, within the framework of expanding restrictions on the oil/petrochemical sector of Iran in accordance with EO 13846, was sanctioned by USA due to the fact that the company on or after November 05, 2018, provided material assistance, sponsorship or financial, material or technological support, or provided goods or services in support of the National Iranian Oil Company (NIOC). · The tanker is involved in the transportation of Iranian oil to numerous refineries in China, transshipment by STS with a vessel of the sanctioned National Iranian Tanker Company (NITC) near Singapore for the transportation of tens of thousands of metric tons of Iranian crude oil.[sources]
FlagPanama[sources]
IMO NumberIMO9174220[sources]
MMSI352001994[sources]
Past FlagsCyprus · Greece · Comoros · Marshall Islands · Palau[sources]
Previous nameChang-Lin Tien · Maran Regulus · Niki · Regulus · Regulus Voyager · 2 more...[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of fossil fuels

Ukraine War and Sanctions,

Transportation of Iranian oil

Ukraine War and Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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

Ukraine War and Sanctions1,738

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC


Source data IDs: ofac-51032 · ua-ws-8ca61b0d07f31c5421692de14f2013dec8e499c5

For experts: raw data explorer