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Pawell

Person of interest · Sanctioned entity
TypeVessel[sources]
NameCometa · PAWELL · Pawell[sources]
Build Date[sources]
Call SignTJM5203[sources]
DescriptionIn May 2023, the United States imposed sanctions on the vessel for assisting in the theft of Ukrainian grain and regularly disabling the vessel's automatic identification system to conceal its location and the origin of the cargo being transported. · The vessel calls at the ports of the TOT of Ukraine (Sevastopol, Kamysh-Burun), delivering construction mixtures from Turkey, and operates ilmenite voyages, delivering raw materials for the russian-seized Crimean Titan titanium enterprise from the Turkish port of Ambarli. · The vessel has a history of frequently changing its name, ownership and management to circumvent sanctions imposed on it and continue to operate along established routes. · The vessel is involved in the theft and export of Ukrainian grain from the ports of the TOT of Ukraine with the automatic identification system of the vessel disabled. In mid-September 2022, the Syrian-flagged vessel was one of the first to export 2,500 tonnes of Ukrainian grain to Turkey, which was loaded in the port of the temporarily occupied Berdiansk.[sources]
FlagCameroon · Syria[sources]
IMO NumberIMO8315499[sources]
MMSI613429702[sources]
Past FlagsGermany · Panama · Syria · Togo · Türkiye[sources]
Previous nameEmhani Ana · Gotland · Gotland 1 · Pal Palych · Pawell[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkfleetphoto.ru · opencorporates.com · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.blackseanews.net · 5 more...[sources]
Last changeLast processedFirst seen

Descriptions

Theft of Ukrainian grain

Ukraine War and Sanctions,

Supply of products to the TOT

Ukraine War and Sanctions,

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-43285 · ua-ws-d93ef096f088b0b3614aa7c8d0b37db9188bb98c

For experts: raw data explorer