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Vafa-1

Person of interest

Vafa-1 is an entity of interest. It has not been found on international sanctions lists.

Type	Vessel				[sources]
Name	Vafa-1				[sources]
Build Date	1984				[sources]
Call Sign	`UHCT`				[sources]
Description	It is involved in the transportation of Iranian UAV-related equipment across the Caspian Sea. · On 10 September 2024, USA imposed sanctions on the vessel as the property of the sanctioned russian shipping company Wholesale Company Vafa LLC, whose vessels transported Iranian UAV equipment.				[sources]
Flag	Russia				[sources]
IMO Number	`8422682`				[sources]
MMSI	`273375800`				[sources]
Previous name	Antares · Stk 1011				[sources]
Type	General cargo ship				[sources]
Source link	checko.ru · war-sanctions.gur.gov.ua · www.balticshipping.com · www.marinetraffic.com · www.state.gov				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2024-11-28

Transportation of military cargo

Weapons and military equipment

Linked to
Object	Role	Start date	End date
Vafa Wholesale Ltd	Ship Safety Management Manager	2007-10-25	-

Owners
Owner	Percentage held	Start date	End date
Vafa Wholesale Ltd	-	2007-11-01	-

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	-	-

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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