Among the companies to which sanctions have been applied:
HENNESEA HOLDINGS LIMITED
HENNESEA HOLDINGS LIMITED
Provide additional information
Full name of legal entity
HENNESEA HOLDINGS LIMITED

Abbreviated name of the legal entity
HENNESEA HOLDINGS LTD

TIN

Registration number
11978506

SWIFT

BIC

Bank license

Country
United Arab Emirates

Address
1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi, UAE

Banks that serve the enterprise

Products

Reasons
The shipping company, founded in late 2022 in the UAE, is the ultimate owner of 18 vessels that transported crude oil of russian origin at a price above $60 per barrel. Shortly before the price-cap policy was implemented, the company acquired old tankers involved in the transportation of russian crude oil and oil products with calls to russian ports.

Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
Marine vessels
AKKORD
Vessel name
AKKORD
IMO
9259599
Flag (Current)
russian federation russian federation
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels in violation of sanctions and other restrictions
icon arrow-tree Transporting russian crude oil / petroleum products
The vessel is affiliated with the shipping company Hennesea Holdings Limited (UAE). Hennesea Holdings Limited was founded in late 2022. Shortly before the price cap policy on russian crude oil came into force, Hennesea Holdings Limited acquired old tankers. These vessels transported russian crude oil/petroleum products under western sanctions.
In January 2024, the US imposed sanctions on Hennesea Holdings Limited and part of its fleet, including tanker IMO 9259599, for violating the price cap policy.
Since September 12, 2025, the United Kingdom has imposed sanctions on the tanker.
In November 2025, Canada imposed sanctions on the vessel.
The vessel is also involved in the transportation of Iranian crude oil and petroleum products. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9259599. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
Since July 24, 2026, the EU has imposed sanctions on the vessel.
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AKCENT
Vessel name
AKCENT
IMO
9381732
Flag (Current)
russian federation russian federation
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels in violation of sanctions and other restrictions
icon arrow-tree Transporting russian crude oil / petroleum products
The tanker is involved in the export of russian oil, including in violation of the G7 and EU oil embargo, in February 2023, transported russian crude oil to the EU (to the Gulf of Lakonikos, Greece) from the ports of Tuapse, Caucasus (russia).
The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports.
In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea.
According to GISIS IMO, the vessel is sailing under the false flag of Guinea.
In May-June 2025, the vessel is involved in the transportation of crude petroleum/petroleum products from an area near Malaysia to China.
Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel.
In November 2025, Canada imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.
On April, 2026, the EU imposed sanctions on the vessel.
Since May 22, 2026, Switzerland has imposed sanctions on the vessel.
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ARKHITEKTOR
Vessel name
ARKHITEKTOR
IMO
9381744
Flag (Current)
russian federation russian federation
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels in violation of sanctions and other restrictions
icon arrow-tree Transporting russian crude oil / petroleum products
The tanker is involved in the export of russian crude oil/petroleum products, including to the EU, in violation of the G7 and EU oil embargo. In particular, the tanker exported russian crude oil/petroleum products twice in June 2023 to EU countries in violation of EU and G7 oil embargo from the port of Tuapse (russia) to the Gulf of Lakonikos (Greece).
The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports.
In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea.
On July 02, 2025, the sanctioned tanker IMO 9381744 was at anchor near Piraeus (Greece), then it passed through the Strait of Gibraltar on July 09, 2025, and on July 11, 2025, it passed through Spanish waters near Santa Cruz de La Palma.
The vessel sails and was in the waters of European countries under the flag of Guinea, while according to GISIS IMO data as of July 2025, the flag of the vessel IMO 9381744 is marked as "Guinea False". At the same time, according to GISIS IMO, the tanker's registration name as of early July 2025 is ANTILA.
Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel.
In November 2025, Canada imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
As of January 2026, the tanker is involved in the transportation of Venezuelan oil/oil products.
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ADMIRAL
Vessel name
ADMIRAL
IMO
9274446
Flag (Current)
russian federation russian federation
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels in violation of sanctions and other restrictions
icon arrow-tree Transporting russian crude oil / petroleum products
During the period of the G7 and EU oil embargo, the tanker is involved in the export of russian crude oil from russian ports to third countries.
The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports.
In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea.
According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False".
As of July 12, 2025, the tanker is anchored near Sharjah (UAE).
Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel.
In November 2025, Canada imposed sanctions on the vessel.
On February 12, 2026, Ukraine imposed sanctions on the vessel.
Since February 2026, the vessel has been sailing under the flag of the russian federation.
In March 2026, the tanker exported almost 1 million barrels of Urals crude oil from the port of Ust-Luga; the cargo was sold by PJSC Oil Company "Rosneft."
Since July 24, 2026, the EU has imposed sanctions on the vessel.
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ATLANT
Vessel name
ATLANT
IMO
9412995
Flag (Current)
russian federation russian federation
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels in violation of sanctions and other restrictions
icon arrow-tree Transporting russian crude oil / petroleum products
During the period of the G7 and EU oil embargo, the tanker is involved in the export of russian oil to third countries.
Affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports.
In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea.
On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33).
On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force.
According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False". At the same time, according to GISIS IMO data, the vessel was sailing under the flag designated as "Eswatini False" in April-October 2024.
As of the beginning of July 2025, the tanker is anchored near the port of Said (Egypt).
On July 21, 2025, the United Kingdom imposed sanctions on the vessel.
In November 2025, Canada imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
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DENVER
Vessel name
DENVER
IMO
9382712
Flag (Current)
Sierra Leone Sierra Leone
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels in violation of sanctions and other restrictions
icon arrow-tree Transporting russian crude oil / petroleum products
During the G7 and EU oil embargo and price cap policy on russian oil / petroleum products, the tanker was involved in the export of russian oil / petroleum products.
The vessel is affiliated with Maritas Fleet PVT LTD (India), which was the former ISM manager of the tanker from April 2023 to March 2024. Maritas Fleet PVT LTD was founded in December 2022 in Mumbai and has brought 29 tankers under its management, including vessels owned by Hennesea Holdings Limited. Hennesea Holdings Limited was founded in late 2022 in the UAE and, shortly before the price cap policy was introduced, acquired more than 20 older tankers that focused on transporting russian crude oil at a price higher than $60 per barrel. In January 2024, the USA imposed sanctions on Hennesea Holdings Limited and part of its tanker fleet for violating the price cap policy.
Since March 2025, the tanker has been managed by Lumen Ship Management FZCO, whose fleet as of October 16, 2025, consists of eight oil tankers, including those under sanctions, which previously belonged to Hennesea Holdings Limited and were managed by the Indian company Maritas Fleet PVT LTD.
After the change in management, the vessel continues to transport russian oil to the PRC from russian ports in the Pacific region. Between January 2024 and July 2025, the tanker transported approximately 3.7 million barrels of russian oil.
Since October 24, 2025, the EU has imposed sanctions on the vessel.
Since December 13, 2025, Switzerland has imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 24, 2026, the United Kingdom imposed sanctions on the vessel.
Since March 25, 2026, Canada has imposed sanctions on the vessel.
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