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Peria

Person of interest · Sanctioned entity

Peria is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	PERIA · Peria · Pictor				[sources]
Build Date	2006				[sources]
Call Sign	`3X2080` · `5LIZ6`				[sources]
Description	During the period of the G7 and EU oil embargo, the tanker is involved in the export of russian oil to third countries. · In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. · 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	`IMO9322827`				[sources]
MMSI	`632001107` · `636022479`				[sources]
Past Flags	Cayman Islands · Liberia · Marshall Islands · Eswatini · Vietnam				[sources]
Previous name	Antarctica · Four Antarctica · Imperia · Minerva Antarctica · Peria · 1 more...				[sources]
Type	Crude Oil Tanker				[sources]
Source link	home.treasury.gov · myshiptracking.com · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · twitter.com · 6 more...				[sources]
Last change	2024-12-12	Last processed	2024-12-17	First seen	2024-01-18

Descriptions

Transporting russian oil in violation of other restrictions

— Ukraine War and Sanctions, 2024-12-12

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
Lambda Transport Consultancy	Commercial ship manager	2024-04-30	-

Owners
Owner	Percentage held	Start date	End date
Lambda Transport Consultancy	-	2024-04-30	-
Hennesea Holdings Limited Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
ГУР МО України	Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine War and Sanctions1,849

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-47225 · ua-ws-147fae7149a440862d5ded24ba3b8543985d284b

For experts: raw data explorer

Factsheet Descriptions Data sources

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