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THALIA III

Person of interest · Sanctioned entity

THALIA III is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	THALIA III				[sources]
Build Date	2003				[sources]
Call Sign	`3E3812`				[sources]
Description	During the period of the G7 and EU oil embargo and the 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 China and India. · 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	Panama				[sources]
IMO Number	`IMO9259197`				[sources]
MMSI	`352002137`				[sources]
Past Flags	Liberia · Marshall Islands				[sources]
Previous name	Ads Oslo · Gundala · Pacific Leo · Redbud				[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 · 3 more...				[sources]
Last change	2025-01-10	Last processed	2025-01-11	First seen	2024-12-12

Descriptions

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-12-12

Transporting russian oil in violation of other restrictions

— Ukraine War and Sanctions, 2024-12-12

Relationships

Linked to
Object	Role	Start date	End date
Munne Co Ltd	Ship Safety Management Manager	2022-11-14	-
Munne Co Ltd	Commercial ship manager	2022-11-14	-

Owners
Owner	Percentage held	Start date	End date
SELENA LIVELY LIMITED Sanctioned entity	-	2022-11-14	-
SELENA LIVELY LIMITED Sanctioned entity	-	-	-

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-51810 · ua-ws-364382b3eca58316cb2c70c23f7fc17ef6d8278d

For experts: raw data explorer

Factsheet Descriptions Data sources

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