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LIONESS

Person of interest · Sanction-linked entity
TypeVessel[sources]
NameLIONESS[sources]
Build Date[sources]
Call Sign3FLM9[sources]
DescriptionOn December 03, 2024, USA imposed sanctions on the tanker. · The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Ministry of Oil of Iran. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. The oil deals of NIOC, including its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). · The tanker has been involved in the transportation of millions of dollars worth of Iranian oil for the National Iranian Oil Company (NIOC) since at least 2022.[sources]
FlagPanama[sources]
IMO NumberIMO9285744[sources]
MMSI353722000[sources]
Past FlagsIsle of Man[sources]
Previous nameBritish Fidelity · Fidelity[sources]
TypeOil Products Tanker[sources]
Source linkhome.treasury.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.vesselfinder.com[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of fossil fuels

Ukraine War and Sanctions,

Transportation of Iranian oil

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions2,220

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,157

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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