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Sanar 15

Person of interest · Sanctioned entity
TypeVessel[sources]
NameSANAR 15 · Sanar 15[sources]
Build Date[sources]
Call SignUALW[sources]
DescriptionIn December 2023, USA imposed sanctions on the vessel. · It is owned by the sanctioned Covart Energy Limited (Hong Kong). The company has sharply increased its share in the russian oil trade after the price-cap policy was introduced. Since May 2023, vessels chartered by Covart have been making frequent calls to russian ports. · The vessel is affiliated with the sanctioned russian company Rosewood shipping LLC (TIN 6167088540), a shipping company specialising in the logistics of oil products using its own fleet. The founder of Rosewood shipping LLC is Yug Energo LLC (TIN 6167088571). The management company of Rosewood shipping LLC is a sanctioned russian company, NZNP Management JSC (TIN 9725007881), which is affiliated with NZNP JSC (one of the largest suppliers of oil products in southern russia, TOT of Ukraine). · Vessel makes calls at the ports of the TOT of Crimea (Ukraine) and is involved in the transportation of russian oil products after the G7 and EU oil embargo and price-cap policy at $60 per barrel of russian oil came into effect.[sources]
FlagRussia[sources]
IMO NumberIMO9777670[sources]
MMSI273375360[sources]
Past FlagsCameroon · Malta[sources]
Previous nameLady Aria · Synergy 2[sources]
TypeOil Products Tanker[sources]
Source linkchecko.ru · fleetphoto.ru · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Calling ports of the TOT

Ukraine War and Sanctions,

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Relationships

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-c9d1785f5da419af2dc9d79319acb3a5958bc239 · ofac-47041

For experts: raw data explorer