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Vafa-1

Person of interest · Sanctioned entity
TypeVessel[sources]
NameVAFA-1 · Vafa-1[sources]
Build Date[sources]
Call SignUHCT[sources]
DescriptionIt is involved in the transportation of Iranian UAV-related equipment across the Caspian Sea. · On 10 September 2024, USA imposed sanctions on the vessel as the property of the sanctioned russian shipping company Wholesale Company Vafa LLC, whose vessels transported Iranian UAV equipment.[sources]
FlagRussia[sources]
Gross Registered Tonnage1570[sources]
IMO NumberIMO8422682[sources]
MMSI273375800[sources]
Previous nameAntares · Stk 1011[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.marinetraffic.com · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of military cargo

Ukraine War and Sanctions,

Weapons and military equipment

Ukraine War and Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ofac-50591 · ua-ws-66005e8a40ac1b05f9858ea6339886b22e53228d

For experts: raw data explorer