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

Abbreviated name of the legal entity
GIFTED PEAK

TIN
73768871

Registration number
3125459

SWIFT

BIC

Bank license

Country
Hong Kong

Address
RM D 10/F Tower A Billion Ctr, 1 Wang Kwong Rd Kowloon, Bay Kln, Hong Kong

Banks that serve the enterprise

Products

Reasons
Founded on January 31, 2022 in Hong Kong, the company owns a shadow fleet oil tanker involved in the export of sanctioned russian oil from a russian port where the oil price was constantly exceeding the maximum price of $60 per barrel for russian oil set by the G7+.
On January 10, 2025, USA imposed sanctions on the company pursuant to EO 14024 and EO 13662 for its activities in the energy sector of the russian federation's economy.

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
LOTUS
Vessel name
LOTUS
IMO
9392822
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 export of sanctioned russian oil from russian ports in the Baltic Sea and the Pacific region to China, in particular from a russian port where the price of oil has consistently exceeded the maximum price of $60 per barrel of russian oil set by the G7+.
The international NGO Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment.
The vessel is also involved in the transport of Iranian crude oil and petroleum products.
On January 10, 2025, USA imposed sanctions on the vessel.
On May 20, 2025, the EU imposed sanctions, which 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 data as of July 15, 2025, the vessel's registered name is LOTUS, and the vessel's flag is marked as "Sint Maarten False". At the same time, the vessel uses the flag of Malawi.
On July 21, 2025, the United Kingdom imposed sanctions on the vessel.
Since October 30, 2025, New Zealand has imposed sanctions on the tanker.
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.
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