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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | FIONA II · SELENE TRADER | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | HPOE | [sources] | |||
| Description | Iran relies on an extensive network of tankers and ship management companies in many jurisdictions to transport its oil to foreign customers, using deceptive tactics (falsification of documentation, manipulation of ship tracking systems, and constant changes of ship names and flags). One of the most commonly used tactics to evade oil sanctions is 'flag hopping' in various national registries, which allows the vessel to carry out transportation and have the right to moor. This tactic is often accompanied by the creation of fictitious companies, change of owners, managers, ship names, and change of physical markings of the vessel. Some shipowners deliberately use flag registries to evade sanctions, many of which do not have the resources and capabilities to track and verify the history of ships. · On December 03, 2024, the United States imposed sanctions on the vessel. · The tanker is involved in the transportation of sanctioned Iranian oil, has been involved in the transportation of illegal Iranian oil since at least 2023, and has been engaged in deceptive practices and dark activities near Iran and Malaysia. In July 2024, the FIONA II transported almost 2 million barrels of Iranian crude oil to China on behalf of the sanctioned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. NIOC's oil deals, including those of its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah. | [sources] | |||
| Flag | Panama | [sources] | |||
| IMO Number | IMO9262766 | [sources] | |||
| MMSI | 351073000 | [sources] | |||
| Previous name | Selene Trader | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.vesselfinder.com | [sources] | |||
| Last change | Last processed | First seen | |||
Transportation of fossil fuels
Transportation of Iranian oil
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ofac-51352 · ua-ws-9e1cd1078ca2c0de75649df953eeab17de8a783eFor 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 | |
| Shunxiang Ship Management Ltd | Ship Safety Management Manager | - | ||
| Shunxiang Ship Management Ltd | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| EUNOMIA LIMITED Sanctioned entity | - | - | - | |
| EUNOMIA LIMITED Sanctioned entity | - | - | ||