Statements: Marbel

Canonical ID: NK-Ap9xP5v33h9u6R5Van4FfA · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:descriptionOn October 17, 2024, USA imposed sanctions on the MARBEL vessel for supplying Iranian oil.ua_war_sanctionsua-ws-ce3808fe274a4f4bb9559b19c559341c5b9c5bd6
Vessel:descriptionThe tanker is involved in the export of Iranian and russian oil, including in violation of the G7 and EU oil embargo in September 2023. In particular, in violation of the embargo, the vessel transported russian oil products from the port of Taman in the Black Sea to the EU (Malta) via a transshipment run.ua_war_sanctionsua-ws-ce3808fe274a4f4bb9559b19c559341c5b9c5bd6
Vessel:descriptionThe vessel is affiliated with Eco Max FZE (UAE) and Indo Gulf Ship Management LLC (UAE), which were sanctioned by USA on October 17, 2024 in connection with their involvement in illegal supplies of Iranian oil, transportation of cargo (Iranian fuel oil) for several million dollars in the interests of the Al-Jamal network.ua_war_sanctionsua-ws-ce3808fe274a4f4bb9559b19c559341c5b9c5bd6
  • Previous
  • 1 - 3 of 3
  • Next