Portal News
Among the companies to which sanctions have been applied:
DELNAZ SHIP MANAGEMENT SDN BHD
Provide additional information
Full name of legal entity
DELNAZ SHIP MANAGEMENT SDN BHD
Abbreviated name of the legal entity
DELNAZ SHIP MANAGEMENT SDN BHD
Tax Number
Registration number
1436594D / 202101036294
Country
Malaysia
Address
5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysia
Reasons
Delnaz Ship Management Sdn Bhd, a Malaysian company registered on November 01, 2021, specializes in providing ship management services. The company is involved in the delivery of millions of barrels of Iranian oil from the sanctioned National Iranian Oil Company (NIOC) to China.
The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. 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). After russia's full-scale invasion of Ukraine, namely in July 2022 during putin's visit to Tehran, the National Iranian Oil Company and the russian sanctioned PJSC Gazprom signed a memorandum of understanding on strategic cooperation in the oil and gas sector worth about $40 billion.
On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on Delnaz Ship Management Sdn Bhd pursuant to EO 13846 for providing material assistance or financial, material, or technological support, or goods or services in support of the NIOC.
Links
https://businessreport.ctoscredit.com.my/oneoffreport_api/single-report/malaysia-company/1436594D/DELNAZ-SHIP-MANAGEMENT-SDN-BHD-
https://www.delnazshipmanagement.net/about-us.php
https://home.treasury.gov/news/press-releases/jy2644
https://www.iranwatch.org/iranian-entities/national-iranian-oil-company
https://home.treasury.gov/news/press-releases/sm1165
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
Marine vessels
SATINA
Vessel name
SATINA
IMO
9308778
Flag (Current)
Panama
Vessel Type
Oil Products Tanker
Category
Transportation of fossil fuels
 Transportation of Iranian oil
The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest.
DIMITRA II
Vessel name
DIMITRA II
IMO
9208215
Flag (Current)
San Marino
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
 Transportation of Iranian oil
The tanker was used by the sanctioned company China Concord Petroleum Co. Limited to deliver millions of barrels of Iranian oil from the sanctioned National Iranian Oil Company (NIOC) to China. The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. 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). After russia's full-scale invasion of Ukraine, namely in July 2022 during putin's visit to Tehran, the National Iranian Oil Company and the russian sanctioned PJSC Gazprom signed a memorandum of understanding on strategic cooperation in the oil and gas sector worth about $40 billion. China Concord Petroleum Co., Limited is a key intermediary that helps Iran and Venezuela export crude oil to circumvent sanctions restrictions. On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on the vessel as a property in which Delnaz Ship Management Sdn Bhd (the previous manager of the tanker) has an interest.
CROSS OCEAN
Vessel name
CROSS OCEAN
IMO
9251810
Flag (Current)
Panama
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
 Violation of the oil embargo
The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. According to the American human rights group United Against Nuclear Iran (UANI), which monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since October 2024. 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 Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 for providing material, sponsorship or financial, material or technological support, or goods or services to support the National Iranian Oil Company (NIOC) within the framework of expanding restrictions on the oil and petrochemical sector of Iran. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest.
TYCHE I
Vessel name
TYCHE I
IMO
9247390
Flag (Current)
Panama
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
 Associated with sanctioned entities
The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil/petrochemical sector. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest.
War & Sanctions 2024