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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SOURIA · San Damian · Souria | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3DAM1 | [sources] | |||
| Description | In 2015, USA imposed sanctions on three vessels of the Syrian state company Syrian General Organization for Maritime Transport, including the "Souria" (current name "San Damian"). · The vessel is involved in numerous cases of theft of Ukrainian grain from the ports of Feodosia, Sevastopol (TOT of Crimea, Ukraine) with the AIS signal turned off to Syria, Turkey, Egypt through the Bosphorus strait according to the "traditional" scheme of concealing activities to Ukrainian ports at the TOT of Ukraine, as well as in importing to the port of Sevastopol (TOC Crimea, Ukraine) from Bulgaria ilmenite for the Ukrainian plant "Crimean Titan" captured by russia at the TOT Crimea (Ukraine). | [sources] | |||
| Flag | Eswatini | [sources] | |||
| IMO Number | IMO9274331 | [sources] | |||
| MMSI | 669513000 | [sources] | |||
| Past Flags | Antigua & Barbuda · Germany · Syria | [sources] | |||
| Previous name | BBC California · Ostkap Carrier · Souria | [sources] | |||
| Type | General cargo ship | [sources] | |||
| Source link | eur-lex.europa.eu · fleetphoto.ru · kiborg.news · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Article 4x(2), point (d): are operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.
Supply of products to the TOT
Theft of Ukrainian grain
Cargo transportation from/to ТОТ of Ukraine
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
eu-oj-5b9bd2100cd26c726a8a79aa1130ac54ceeed2ba · ua-ws-5d52c707e402bc9382909edbab0d590459911592 · ofac-18216For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Syriamar | Commercial ship manager | - | ||
| Syriamar | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Syrian General Authority for Maritime Transport Sanctioned entity | - | - | - | |
| Syriamar | - | - | ||