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Satina

Person of interest · Sanctioned entity

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

Type	Vessel				[sources]
Name	SATINA · Satina				[sources]
Build Date	2004				[sources]
Call Sign	`3E2250`				[sources]
Description	On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest. · The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector.				[sources]
Flag	Panama				[sources]
IMO Number	`IMO9308778`				[sources]
MMSI	`352002316`				[sources]
Past Flags	Comoros · Marshall Islands · Malaysia · Palau				[sources]
Previous name	Adventurous · Amelia · Shimanami Sunshine				[sources]
Type	Oil Products Tanker · Products Tanker				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.vesselfinder.com				[sources]
Last change	2024-12-12	Last processed	2024-12-17	First seen	2024-10-11

Descriptions

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-11-28

Transportation of Iranian oil

— Ukraine War and Sanctions, 2024-12-11

Relationships

Linked to
Object	Role	Start date	End date
Delnaz Ship Management Sdn Bhd Sanctioned entity	Ship Safety Management Manager	2023-05-29	-
Delnaz Ship Management Sdn Bhd Sanctioned entity	Commercial ship manager	2023-05-29	-

Owners
Owner	Percentage held	Start date	End date
Delnaz Ship Management Sdn Bhd Sanctioned entity	-	-	-
Amelie Ltd с/о Delnaz Ship Management Sdn Bhd	-	2020-09-01	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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: ua-ws-14fc4abf9d13a25433523c27c6b2180f471d4b80 · ofac-51047

For experts: raw data explorer

Factsheet Descriptions Data sources

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