Among the companies to which sanctions have been applied:
SINO SHIP MANAGEMENT COMPANY LIMITED
SINO SHIP MANAGEMENT COMPANY LIMITED
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Full name of legal entity
SINO SHIP MANAGEMENT COMPANY LIMITED

Abbreviated name of the legal entity
SINO SHIP MANAGEMENT COMPANY LTD

TIN

Registration number

Country
Hong Kong

Address
Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong

Products

Reasons
The company is the manager of the Panamanian-flagged crude oil tanker Deyna (IMO 9299903), which called at a russian port where the price of oil was constantly exceeding the maximum price of $60. Sino also operates the Panamanian-flagged crude oil tankers Sirius 1 (IMO 9285847) and Turaco (IMO 9247780). Deyna, Sirius 1 and Turaco are considered part of the shadow fleet.
On January 10, 2025, USA imposed sanctions on Sino pursuant to EO 14024 and EO 13662 for its activities in the energy sector of the russian 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
DEYNA
Vessel name
DEYNA
IMO
9299903
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 period of the G7+ oil embargo and price cap policy, the tanker is engaged in the transportation of russian crude oil/oil products and called at a russian port where the price of oil was constantly exceeding the upper limit of the price cap.
The tanker is affiliated with Sino Ship Management Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy.
On January 10, 2025, USA imposed sanctions on the tanker, which is considered part of the shadow fleet, as a property in which Sino Ship Management Company Limited has an interest.
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 ІМО data, as of July 15, 2025, the vessel's registration name is DEYNA, flag is unknown.
On July 21, 2025, the United Kingdom imposed sanctions on the vessel.
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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SIRIUS 1
Vessel name
SIRIUS 1
IMO
9285847
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 russian crude oil/oil products under the G7+ oil embargo and the price-cap policy for russian crude oil/oil products, including the disabling of AIS.
The international public organization Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment.
The tanker is affiliated with Sino Ship Management Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy.
On January 10, 2025, USA imposed sanctions on the tanker, which is considered to be part of the shadow fleet, as a property in which Sino Ship Management Company Limited has an interest.
From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33).
On August 12, 2025, Switzerland imposed sanctions on the vessel.
Since September 12, 2025, he United Kingdom has imposed sanctions on the vessel.
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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