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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"). · On December 16, the EU imposed sanctions on the vessel (effective from December 17, 2024) in relation to the facilitation/support of actions/policies that undermine/threaten the economic existence or food security of Ukraine (e.g., transportation of stolen Ukrainian grain, transportation of stolen Ukrainian cultural property). · On December 23, 2024, Switzerland imposed sanctions on the vessel in relation to the facilitation/support of actions/policies that undermine/threaten the economic existence or food security of Ukraine (e.g., transportation of stolen Ukrainian grain, transportation of stolen Ukrainian cultural property). · 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 | |||
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.
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.
Cargo transportation from/to ТОТ of Ukraine
Theft of Ukrainian grain
Supply of products to the TOT
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-18216 · eu-sancmap-3ab48d0c6aa81e1fcc70177d6f338e079cce73e4 · eu-oj-5b9bd2100cd26c726a8a79aa1130ac54ceeed2ba · ua-ws-5d52c707e402bc9382909edbab0d590459911592 · ch-seco-87017For 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 | |
| Alhouda Holding Ltd | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alhouda Holding Ltd | - | - | ||
| Syrian General Authority for Maritime Transport Sanctioned entity | - | - | - | |