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Cassiopeia

Person of interest · Sanctioned entity

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

Type	Vessel				[sources]
Name	CASSIOPEIA · Cassiopeia · NS CLIPPER				[sources]
Build Date	2006				[sources]
Call Sign	`8P2466`				[sources]
Description	On 11 September 2024, the United Kingdom imposed sanctions on 10 oil tankers (including the ‘Ns Clipper’ (a former name)) related to the transportation of oil or oil products from russia to third countries. · On December 16, 2024, the EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). · On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33). · On January 10, 2025, USA imposed sanctions on the vessel. · The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo and price-cap policy on russian oil to third countries. · 1 more...				[sources]
Flag	Barbados · Gabon				[sources]
IMO Number	`IMO9341081`				[sources]
MMSI	`314964000`				[sources]
Past Flags	Gabon · Liberia				[sources]
Previous name	Ns Clipper				[sources]
Type	Crude Oil Tanker · Oil Tanker				[sources]
Source link	eur-lex.europa.eu · home.treasury.gov · sanctions.kse.ua · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 7 more...				[sources]
Last change	2025-02-21	Last processed	2025-02-21	First seen	2024-09-11

Descriptions

Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Article 4x(2), point (b): transport crude oil or petroleum products, as listed in Annex XIII, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

— EU Council Official Journal Sanctioned Entities, 2024-12-16

Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

— UK FCDO Sanctions List, 2024-09-11

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-12-11

Transporting russian crude oil/oil products in violation of other restrictions

— Ukraine War and Sanctions, 2025-02-21

Relationships

Linked to
Object	Role	Start date	End date
Avebury Shipmanagment LLC-FZ	Commercial ship manager	2024-09-25	-
Avebury Shipmanagment LLC-FZ	Ship Safety Management Manager	2024-10-06	-

Owner
Name	Country	Legal form	Status
STREAM SHIP MANAGEMENT FZCO · Stream Ship Management FZCO	United Arab Emirates	-	-

Owners
Owner	Percentage held	Start date	End date
Stream Ship Management FZCO Sanctioned entity	-	-	-
Almandine Seaways LTD с/о Avebury Shipmanagment LLC-FZ	-	2024-09-25	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-09-11	-
Council of the European Union	-	2024-12-17	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-12-24	-
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 Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map800

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities1,096

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine War and Sanctions2,220

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Source data IDs: ua-ws-d4c2c28ec7dc970f31304b44fbd4200448b9f90b · ua-ws-77c96633a47927d980ab12ed32ca277e907bfe7f · ofac-51769 · NK-6kUzauNGhnKsPCUnNextpJ · gb-fcdo-rus2205 · eu-sancmap-4bb27b9a790b7e3ecd909690768cb4e008cd428d · ch-seco-87042 · eu-oj-85441237798f1010f05c1eb4bbd0e628bdb0ab70

For experts: raw data explorer

Factsheet Descriptions Data sources

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