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Davina

Person of interest · Sanctioned entity

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

Type	Vessel				[sources]
Name	DAVINA · Davina				[sources]
Build Date	2004				[sources]
Call Sign	`T8A4843`				[sources]
Description	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 Davina Shipping Inc, which was also sanctioned by USA on October 11, 2024, has an interest. · The vessel is involved in the delivery of Iranian oil to China.				[sources]
Flag	Palau				[sources]
IMO Number	`IMO9259367`				[sources]
MMSI	`511101471`				[sources]
Past Flags	Japan · Panama				[sources]
Previous name	Eneos Tokyo · Jessica D · Solana				[sources]
Type	Crude Oil Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.vesselfinder.com				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2024-10-11

Descriptions

Transportation of Iranian oil

— Ukraine War and Sanctions, 2024-11-28

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
Davina Shipping Inc Sanctioned entity	Commercial ship manager	2024-06-12	-
Gothika Marine LLC	Ship Safety Management Manager	2024-06-12	-

Owners
Owner	Percentage held	Start date	End date
Davina Shipping Inc Sanctioned entity	-	-	-
Davina Shipping Inc Sanctioned entity	-	2024-06-12	-

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) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: ofac-51053 · ua-ws-3c6812d048a21b5af504f94ebd62a65fb284f294

For experts: raw data explorer

Factsheet Descriptions Data sources

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