Among the companies to which sanctions have been applied:
HARRY VICTOR SHIP MANAGEMENT AND OPERATION LLC
HARRY VICTOR SHIP MANAGEMENT AND OPERATION LLC
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Full name of legal entity
HARRY VICTOR SHIP MANAGEMENT AND OPERATION LLC

Abbreviated name of the legal entity
HARRY VICTOR SHIP MANAGEMENT AND OPERATION LLC

TIN

Registration number

SWIFT

BIC

Bank license

Country
United Arab Emirates

Address
213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai, UAE

Banks that serve the enterprise

Products

Reasons
The company is involved in the supply of Iranian oil/oil products in the interests of Triliance Petrochemical Co. Ltd, a broker operating in Iran, China, UAE and Germany and sanctioned by USA for its assistance of the sanctioned National Iranian Oil Company.
The company operates a sanctioned fleet of three tankers: 'GOODWIN' (IMO 9379703), 'ANHONA' (IMO 9354521), AND 'WEN YAO' (IMO 9288095).

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
WEN YAO
Vessel name
WEN YAO
IMO
9288095
Flag (Current)
unknown
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels in violation of sanctions and other restrictions
icon arrow-tree Transportation of Iranian crude oil / petroleum products
The tanker is affiliated with Harry Victor Ship Management and Operation LLC (UAE), which was sanctioned by USA on October 11, 2024 due to the company's participation in the supply of Iranian oil/oil products in the interests of Triliance Petrochemical Co. Ltd, a broker operating in Iran, China, UAE and Germany and sanctioned by USA for its assistance to the sanctioned National Iranian Oil Company.
Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9288095. 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.
On October 11, 2024, USA imposed sanctions on the tanker as a property in which Harry Victor Ship Management and Operation LLC has an interest.
According to GISIS IMO data as of July 15, 2025, the vessel's registered name is WEN YAO, the flag is designated as "San Marino False". At the same time, the vessel is sailing under the name LAN JING, the flag of Curacao.
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ANHONA
Vessel name
ANHONA
IMO
9354521
Flag (Current)
unknown
Vessel Type
Oil Products 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 and the price-cap policy on russian crude oil, the tanker is involved in the export of russian oil from russian ports in the Baltic, Black seas, and the Pacific region.
According to the United Against Nuclear Iran (UANI), the vessel was involved in the transportation of Iranian oil and since January 2022 has switched to transporting russian oil. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner.
The tanker is affiliated with Harry Victor Ship Management and Operation LLC (UAE), which was sanctioned by USA on October 11, 2024 due to the company's participation in the supply of Iranian oil/oil products in the interests of Triliance Petrochemical Co. Ltd, a broker operating in Iran, China, UAE and Germany and sanctioned by USA for its assistance to the sanctioned National Iranian Oil Company.
On October 11, 2024, USA imposed sanctions on the tanker as a property in which Harry Victor Ship Management and Operation LLC has an interest.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
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