Among the companies to which sanctions have been applied:
OCEANLINK MARITIME DMCC
OCEANLINK MARITIME DMCC
Provide additional information
Full name of legal entity
OCEANLINK MARITIME DMCC

Abbreviated name of the legal entity
OCEANLINK MARITIME DMCC

TIN

Registration number
DMCC196521

BIC

Bank license

Country
United Arab Emirates

Address
Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai; Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai

Banks that serve the enterprise

Products

Reasons
Shipping company registered in the UAE, specialising in ship chartering, trading in spare parts and components for ships. The company operates a sanctioned fleet of 10 vessels (LNG tankers, oil tankers, oil product tankers) and is involved in the transportation of Iranian goods on behalf of the General Staff of the Iranian Armed Forces (AFGS) and the Ministry of Defence and Armed Forces Logistics (MODAFL). At the same time, the company's oil tankers are involved in the transportation of russian oil during the period of the G7 and EU oil embargo and price-cap policy on russian oil.

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
BEIJING
Vessel name
BEIJING
IMO
9259185
Flag (Current)
unknown
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
It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. The vessel transported russian oil from russian ports to third countries.
The vessel, according to United Against Nuclear Iran (UANI), participated in numerous STS transfers of millions of barrels of Iranian oil during 2021.
In April 2024, USA imposed Iran-related sanctions on the vessel. In particular, sanctions were imposed on the shipping company Oceanlink Maritime DMCC, which is the vessel's manager, in connection with its involvement in the transportation of goods on behalf of the Iranian army.
In June 2024, EU imposed sanctions on the vessel due to its involvement in the transportation of russian oil and/or oil products from russia to third countries, as well as its participation in the circumvention of european restrictions.
On October 17, 2024, Switzerland imposed sanctions on the vessel in response to the transportation of oil/oil products originating from russia or exported from russia, using irregular and high-risk shipping practices, as specified in the resolution of the General Assembly of the International Maritime Organization A.1192(33).
On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet.
On February 21, 2025, Canada imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 24, 2026, Australia imposed sanctions on the vessel.
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AGNI
Vessel name
AGNI
IMO
9337389
Flag (Current)
unknown
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 crude oil/petroleum products, the tanker has been involved in the export of russian crude oil/petroleum products from russian ports in the Baltic, Black Seas, and Pacific region to third countries.
In September 2022 and January 2023, United Against Nuclear Iran (UANI) included the tanker in a public list of vessels suspected of being involved in the transportation of sanctioned Iranian oil.
The vessel IMO 9337389 is affiliated with the sanctioned company Oceanlink Maritime DMCC, which was sanctioned by the United States on April 4, 2024, for facilitating the transport of Iranian goods on behalf of the Armed Forces General Staff (AFGS) and the Ministry of Defense and Armed Forces Logistics (MODAFL).
Oceanlink Maritime DMCC is part of a vast shipping empire controlled by sanctioned Mohammad Hossein Shamkhani. Mohammad Hossein Shamkhani is the son of Ali Shamkhani, chief political advisor to Iran's Supreme Leader and former Iranian defense minister. Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a vast fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargo, to buyers around the world, generating tens of billions of dollars in profits. Mohammad Hossein Shamkhani's network consists of a huge fleet of ships, ship management companies, and front companies that launder billions in profits from global sales of Iranian and russian crude oil and petroleum products, most often to buyers in the PRC. The network takes significant measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and russia.
On April 4, 2024, the US imposed sanctions on the tanker. On May 21, 2025, the EU imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high risk level, as specified in Resolution A.1192(33) of the International Maritime Organization.
Since June 3, 2025, Switzerland has imposed sanctions on the vessel.
In June 2025, Canada imposed sanctions on the vessel.
On July 21, 2025, the United Kingdom imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
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SILVAR
Vessel name
SILVAR
IMO
9291262
Flag (Current)
Cameroon Cameroon
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+ oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, conducting deceptive, high-risk practices, including conducting dark activities with AIS disabled near the russian port of Ust-Luga.
The tanker is linked to sanctioned companies Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), etc., which managed the vessel in 2022-2024.
Fractal Marine DMCC (UAE) is considered one of the leading operators of the shadow fleet, which in early 2023 was among the three largest carriers of Russian oil, along with Radiating World Shipping Services LLC (UAE) and Gatik Ship Management (India), and played a significant role in the export of russian oil to countries around the world during the period of sanctions restrictions. Fractal Marine DMCC managed a fleet of 28 tankers as an intermediary between shipowners and charterers.
Fractal Marine DMCC (UAE) and Wanta Shipping LLC-FZ (UAE) are part of a shipping empire controlled by Mohammad Hossein Shamkhani, son of Ali Shamkhani, the chief political advisor to Iran's supreme leader. Mohammad Hossein Shamkhani uses his father's political influence to corrupt top-level officials in the Iranian regime in order to build and operate a huge fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and Russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits.
Mohammad Hossein Shamkhani's shipping empire consists of a vast fleet of vessels, ship management companies, and front companies that launder billions of dollars in profits from the global sale of Iranian and Russian crude oil and petroleum products, mostly to buyers in China. The shipping empire takes significant measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and Russia.
Fractal Marine DMCC has played an important role in the management and operation of the tanker and container ship fleet of Mohammad Hossein Shamkhani's shipping network. Wanta Shipping LLC-FZ (UAE) performs the operational functions of Mohammad Hossein Shamkhani's shipping network fleet.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On April, 2026, the EU imposed sanctions on the vessel.
On April 15, 2026, the United States imposed sanctions on a tanker as part of restrictions targeting the fleet of Mohammed Hossein Shamkhani’s shipping empire, which is involved in the transport of russian crude oil and petroleum products.
Since May 22, 2026, Switzerland has imposed sanctions on the vessel.
On June 16, 2026, the United Kingdom imposed sanctions on the vessel.
In June 2026, Canada imposed sanctions on the vessel.
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SIRI
Vessel name
SIRI
IMO
9281683
Flag (Current)
unknown
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 transportation of Iranian and russian crude oil and petroleum products.
The vessel resorts to deceptive practices, including manipulation of the vessel's location and dark activities near Malaysia.
The tanker is affiliated with the shipping empire of Iranian oil magnate and major arms supplier to russia Mohammad Hossein Shamkhani through the company OCEANLINK MARITIME DMCC.
On April 04, 2024, the USA imposed sanctions on the tanker ІМО 9281683, involved in cooperation with the sanctioned Iranian company Sepehr Energy Jahan Nama Pars Company in the delivery of Iranian goods. Sepehr Energy Jahan Nama Pars Company controls a network of front companies in Iran and other jurisdictions through which Iranian goods are sold in favor of the Ministry of Defense and Logistics of the Armed Forces of Iran (MODAFL) and the Iranian Armed Forces General Staff (AFGS).
Since December 16, 2024, the EU has imposed sanctions on the tanker for the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33).
On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33).
In June 2025, Canada imposed sanctions on the vessel.
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