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GOODWIN

Person of interest · Sanctioned entity
TypeVessel[sources]
NameGOODWIN[sources]
Build Date[sources]
Call Sign8P2474 · E5U5022[sources]
DescriptionOn October 11, 2024, USA imposed sanctions on the tanker as a property in which Harry Victor Ship Management and Operation LLC has an interest. · The tanker is affiliated with Harry Victor Ship Management and Operation LLC (UAE), which was sanctioned by USA on October 11, 2024 due to the company's participation in the supply of Iranian oil/oil products in the interests of Triliance Petrochemical Co. Ltd, a broker operating in Iran, China, UAE and Germany and sanctioned by USA for its assistance to the sanctioned National Iranian Oil Company.[sources]
FlagBarbados · Cook Islands[sources]
IMO NumberIMO9379703[sources]
MMSI314970000 · 518999041[sources]
Past FlagsCook Islands · China · Hong Kong SAR China · Panama[sources]
Previous nameChang Jiang Zhi Hui · New Talisman · Pandora · Yong Ding[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.vesselfinder.com[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of Iranian oil

Ukraine War and Sanctions,

Transportation of fossil fuels

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-cae14e379d17b67cba8ea6cc14f81a266a4156a2 · ofac-51058

For experts: raw data explorer