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Ipsala

Person of interest · Sanctioned entity
TypeVessel[sources]
NameIPSALA · Ipsala[sources]
Build Date[sources]
Call SignTCA7254 · UBPX2[sources]
DescriptionPola Rise LLC and 22 affiliated vessels were sanctioned for their activities in the maritime sector of the russian economy, participation in increasing russia's trade with Turkey, and facilitating the delivery of materials to construction sites in the Arctic. · The owner and commercial manager of the bulk carrier since October 2022 is Turkish sanctioned company Artvin Denizcilik Ve Ticaret, founded in June 2022. The company's fleet consists of vessels carrying bulk cargoes (grain, ore). The board of directors of Artvin Denizcilik Ve Ticaret includes russian citizens. In April 2023, USA imposed sanctions on Artvin Denizcilik Ve Ticaret and the vessels in its fleet (including the "Ipsala") due to ties to the russian sanctioned shipping company Pola Rise LLC, which specializes in export-import transportation of bulk, general and project cargoes in the Mediterranean, Black Sea, Azov Sea, Caspian Sea, Baltic Sea, White Sea, North Sea, including voyages around Europe, as well as russian inland waterways.[sources]
FlagRussia · Türkiye[sources]
IMO NumberIMO9759666[sources]
MMSI273615220[sources]
Past FlagsMalta · Panama · Türkiye[sources]
Previous nameGlorious Sunrise · Pola Imabari[sources]
TypeBulk Carrier[sources]
Source linkchecko.ru · fleetphoto.ru · myshiptracking.com · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · 5 more...[sources]
Last changeLast processedFirst seen

Descriptions

Involvement in energy projects

Ukraine War and Sanctions,

Other

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-01df523858fe1c6bdbe0004d92aa38d407167404 · ofac-42210

For experts: raw data explorer