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ANHONA

Person of interest · Sanctioned entity
TypeVessel[sources]
NameANHONA[sources]
Build Date[sources]
Call SignV3GK3[sources]
DescriptionAccording to the United Against Nuclear Iran (UANI), the vessel was involved in the transportation of Iranian oil and since January 2022 has switched to transporting russian oil. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. · During the period of the G7 and EU oil embargo and the price-cap policy on russian crude oil, the tanker is involved in the export of russian oil from russian ports in the Baltic, Black seas, and the Pacific region. · On 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]
FlagBelize[sources]
IMO NumberIMO9354521[sources]
MMSI312171000[sources]
Past FlagsLiberia · Panama · Singapore[sources]
Previous nameAramis · Orient Sunshine[sources]
TypeOil Products Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.unitedagainstnucleariran.com · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of Iranian oil

Ukraine War and Sanctions,

Transporting russian oil in violation of other restrictions

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: ofac-51059 · ua-ws-925a7d51137bcb877e462d7a7100ab91041f7998

For experts: raw data explorer