Search OpenSanctions

Advanced

Daksha

Person of interest · Sanctioned entity
TypeVessel[sources]
NameDAKSHA · Daksha · HEBE · Hebe · hebe[sources]
Other nameHebe[sources]
Build Date[sources]
Call SignD6A3378[sources]
DescriptionIn April 2024, USA imposed Iran-related sanctions on the vessel. In particular, sanctions were imposed on the shipping company Oceanlink Maritime DMCC, which is the vessel's manager, in connection with its involvement in the transportation of goods on behalf of the Iranian army. · In June 2024, EU imposed sanctions on the vessel due to its involvement in the transportation of russian oil and/or oil products from russia to third countries, as well as its participation in the circumvention of european restrictions. · It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. The vessel transported russian oil from russian ports to third countries. · On February 21, 2025, Canada imposed sanctions on the vessel. · On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. · 2 more...[sources]
FlagComoros[sources]
IMO NumberIMO9259185[sources]
MMSI620999378[sources]
Past FlagsHong Kong SAR · Cayman Islands · Panama[sources]
Previous nameHebe · Seanostrum[sources]
Tonnage107144[sources]
TypeCrude Oil Tanker[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · myshiptracking.com · myshiptracking.com · sanctionssearch.ofac.treas.gov · 9 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

Swiss SECO Sanctions/Embargoes,

Article 4x(2), point (b): transport crude oil or petroleum products, as listed in Annex XIII that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

EU Council Official Journal Sanctioned Entities,

Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

UK FCDO Sanctions List,

Transporting russian crude oil/oil products in violation of other restrictions

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Transportation of Iranian crude oil/petroleum products

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions3,201

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map821

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: NK-UCC5mtSfv2FyCTcB2yqZLS · ch-seco-78125 · gb-fcdo-rus2334 · eu-sancmap-e8bec09e9e90a659d8069fe6f8fbb32463427b37 · ua-ws-fc2e645a826d743c06e345dbd0ec9fec595b1eed · eu-oj-25f527ac575340c353735a84fba43ada3057b8fe · ua-ws-8a71e2906d65e209166e1a730ecc1abe0de27b46 · ofac-48415

For experts: raw data explorer