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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | DIMITRA II · Dimitra II | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | T7BI5 | [sources] | |||
| Description | China Concord Petroleum Co., Limited is a key intermediary that helps Iran and Venezuela export crude oil to circumvent sanctions restrictions. · On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on the vessel as a property in which Delnaz Ship Management Sdn Bhd (the previous manager of the tanker) has an interest. · The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. The oil deals of NIOC, including its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). After russia's full-scale invasion of Ukraine, namely in July 2022 during putin's visit to Tehran, the National Iranian Oil Company and the russian sanctioned PJSC Gazprom signed a memorandum of understanding on strategic cooperation in the oil and gas sector worth about $40 billion. · The tanker was used by the sanctioned company China Concord Petroleum Co. Limited to deliver millions of barrels of Iranian oil from the sanctioned National Iranian Oil Company (NIOC) to China. | [sources] | |||
| Flag | San Marino | [sources] | |||
| IMO Number | IMO9208215 | [sources] | |||
| MMSI | 268249801 | [sources] | |||
| Past Flags | Cook Islands · Greece · Liberia · Marshall Islands · Malta · | [sources] | |||
| Previous name | Arcadia V · Chryssi · Saga Unity · Sanko Unity | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · | [sources] | |||
| Last change | Last processed | First seen | |||
Transportation of Iranian oil
Transportation of fossil fuels
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ofac-51052 · ua-ws-e19727a1a3a5a70b53b493e32dc44c0294a67ce5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ad Astra Shipping Ltd | Ship Safety Management Manager | - | ||
| Ad Astra Shipping Ltd | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Delnaz Ship Management Sdn Bhd Sanctioned entity | - | - | - | |
| Hunan Shipping Inc с/о Ad Astra Shipping Ltd | - | - | ||