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

Tax Number

Registration number
11978506

Country
United Arab Emirates

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

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
ANTILA
Vessel name
ANTILA
IMO
9381744
Flag (Current)
unknown
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
icon arrow-tree Violation of the oil embargo
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.
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KRUGER
Vessel name
KRUGER
IMO
9412995
Flag (Current)
unknown
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
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.
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War & Sanctions 2025
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