Search OpenSanctions

Salvia

Person of interest · Sanctioned entity

Salvia is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	SALVIA · Salvia · Yannis				[sources]
Build Date	2005				[sources]
Call Sign	`T7BJ6`				[sources]
Description	On October 11, 2024, the United States imposed sanctions on the vessel as property in which the sanctioned company Max Maritime Solutions FZE has an interest. · The vessel is involved in the transportation of Iranian oil for numerous refineries in China.				[sources]
Flag	San Marino				[sources]
IMO Number	`IMO9297319`				[sources]
MMSI	`268240702`				[sources]
Past Flags	Cook Islands · Greece · Malta · Panama				[sources]
Previous name	Birdie · Yannis				[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	2024-12-09	Last processed	2024-12-17	First seen	2024-10-11

Descriptions

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-11-28

Transportation of Iranian oil

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
Max Maritime Solutions FZE Sanctioned entity	Ship Safety Management Manager	2023-01-21	-
Lambare Services Inc	Commercial ship manager	2024-06-03	-

Owners
Owner	Percentage held	Start date	End date
Max Maritime Solutions FZE Sanctioned entity	-	-	-
Lambare Services Inc	-	2024-06-03	-

Sanctions
Authority	Program	Start date	End date
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	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,254

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-51039 · ua-ws-104fcb6d7c0f4ba1639d47de3aa25c551857f3ac

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk