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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | HAI II · Hai II · LAURYN | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3X2077 · D5HH9 | [sources] | |||
| Description | 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. · In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. · On December 03, 2024, the vessel, under USA sanctions, called at the port of Yeosu (South Korea), departing from the russian port of Nakhodka, while during the voyage the ship changed its name (October 08, 2024, flag country, etc.). | [sources] | |||
| Flag | Guinea · Liberia | [sources] | |||
| IMO Number | IMO9259599 | [sources] | |||
| MMSI | 632001102 · 636016693 | [sources] | |||
| Past Flags | Isle of Man · Liberia | [sources] | |||
| Previous name | CT Leader · Celtic Sea · Hai II · Sea Lady · Ying Hai | [sources] | |||
| Type | Crude 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 | |||
Transporting russian oil in violation of other restrictions
Transportation of fossil fuels
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-60d4054c1bd418d8281cc133afa157e8b4662240 · ua-ws-c81e1b3433843eea6490a165af1220cc39632873 · ofac-47214For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HS HAI II LTD | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hennesea Holdings Limited Sanctioned entity | - | - | - | |
| HS HAI II LTD | - | - | ||