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KAPAL CANTIK

Person of interest · Sanctioned entity

KAPAL CANTIK is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	KAPAL CANTIK				[sources]
Build Date	2002				[sources]
Call Sign	`E5U4767`				[sources]
Description	During the period of the G7 and EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic, Black seas, and the Pacific region, mainly to India and China. · The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment.				[sources]
Flag	Cook Islands				[sources]
IMO Number	`IMO9224283`				[sources]
MMSI	`518998787`				[sources]
Past Flags	Cook Islands · St. Kitts & Nevis · Marshall Islands · Togo				[sources]
Previous name	Euro Sky · Nordic Moon · Sol Pride · Summer Sky				[sources]
Type	Crude Oil Tanker				[sources]
Source link	kse.ua · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.blackseanews.net · 6 more...				[sources]
Last change	2025-01-10	Last processed	2025-01-11	First seen	2024-12-12

Descriptions

Transporting russian oil in violation of other restrictions

— Ukraine War and Sanctions, 2024-12-12

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-12-12

Relationships

Linked to
Object	Role	Start date	End date
WORTHALIANCE LIMITED Sanctioned entity	Commercial ship manager	2024-04-11	-
Proteus Ship Management	Ship Safety Management Manager	2023-11-07	-

Owners
Owner	Percentage held	Start date	End date
WORTHALIANCE LIMITED Sanctioned entity	-	-	-
WORTHALIANCE LIMITED Sanctioned entity	-	2024-04-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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 OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

Ukraine War and Sanctions1,851

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,674

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-52337 · ua-ws-a95a8e3b24ef0a1a996cd89b3761695df6a0a182

For experts: raw data explorer

Factsheet Descriptions Data sources

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