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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | Cathay Phoenix · IZUMO · Izumo | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | TRBQ9 | [sources] | |||
| Description | According to the USA-based human rights group United Against Nuclear Iran (UANI), which monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since December 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. · During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Pacific region mainly to China, conducting dark activities at sea near Oman and Malaysia, and conducting deceptive practices related to the identification/location of the vessel. · On October 02, 2024, USA sanctions were imposed on the vessel as a property in which Gemini Marine Limited has an interest. · 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. · The tanker is involved in the transportation of oil products on behalf of Sepehr Energy Jahan Nama Pars Company (Sepehr Energy, under USA sanctions), controlled by the General Staff of the Iranian Armed Forces, for the network of sanctioned financial official Houthi Saeed al-Jamal, which has provided tens of millions of dollars in illicit oil revenues to support the financing of Houthi attacks on commercial shipping in the Red Sea. At the same time, the tanker is affiliated with Gemini Marine Limited (under USA sanctions). | [sources] | |||
| Flag | Gabon | [sources] | |||
| IMO Number | IMO9249324 | [sources] | |||
| MMSI | 626466000 | [sources] | |||
| Past Flags | Germany · Liberia · Norway | [sources] | |||
| Previous name | A Symphony · Cathay Phoenix · Ds Symphony · Front Symphony | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.greenpeace.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Transportation of fossil fuels
Transportation of Iranian oil
Transporting russian oil in violation of other restrictions
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-b2654648b6bf6f8a3815cff490dc2c3a463ca0e9 · ofac-50971For 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 | |
| Gemini Marine Limited Sanctioned entity | Commercial ship manager | - | ||
| Magician Capital LTD | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gemini Marine Limited Sanctioned entity | - | - | ||
| Gemini Marine Limited Sanctioned entity | - | - | - | |