Marine Vessels

The tanker is involved in the transportation of Iranian Pars crude oil through STS transfers with a vessel of the sanctioned National Iranian Tanker Company, a subsidiary of the National Iranian Petroleum Company, which is managed by the Iranian Ministry of Petroleum. Sanctioned Iranian tankers rely on ship-to-ship transfers outside of jurisdictional port limits with non-sanctioned vessels to transport petroleum to foreign customers, obfuscating the oil’s Iranian origin.
The tanker transported numerous shipments of Iranian oil to China.
On February 24, 2025, USA imposed sanctions on the tanker.
On February 12, 2026, Ukraine imposed sanctions on the vessel.

The tanker is affiliated with the Malaysia-based IMS Ltd, which was sanctioned by the United States on 24 February 2025 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transportation, or marketing of crude oil, petroleum products, or petrochemicals from Iran.
On the same date, the United States imposed sanctions on the tanker as property in which the sanctioned company IMS Ltd has an interest.

The tanker is affiliated with the Indian company BSM Marine Limited Liability Partnership, which was sanctioned by USA on February 24, 2025 for knowingly engaging in a significant transaction in the purchase, acquisition, sale, transportation or marketing of crude oil/petroleum products or petrochemicals from Iran.
On February 24, 2025, USA imposed sanctions on a tanker as on the property in which the sanctioned company BSM Marine Limited Liability Partnership has an interest.

The tanker, during the period of the oil embargo and the price cap policy on russian crude oil and petroleum products, is involved in the export of russian crude oil and petroleum products from russian ports.
In particular, in June 2024, the tanker transported russian petroleum products from the port of Tuapse to Turkey in the interests of PJSC Oil Company "Rosneft." In August 2024, the vessel transported russian petroleum products from the port of Tuapse to the port of Benghazi (Libya) in the interests of PJSC Oil Company "Rosneft." In September 2024, the tanker transported russian petroleum products from the port of Ust-Luga to Indonesia (Karimun) on behalf of PJSC Oil Company "Rosneft."
The vessel is also involved in the transportation of iranian oil and petroleum products.

During the period of the G7 and EU 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, in particular from the russian port of Nakhodka.
The vessel is also involved in the transportation of Iranian crude oil and petroleum products.
On June 20, 2025, the US imposed sanctions on a vessel for supplying petroleum products to Houthi-controlled ports (Ras Isa port) after the expiration of Counter Terrorism General License (GL) 25A. As of mid-June 2025, the tanker had discharged nearly 60,000 metric tons of gasoline at the port of Ras Isa in Yemen, almost two months after the expiration of GL 25A.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

The tanker has been involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas since February 2023 (almost immediately after the introduction of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products). During this period, from February 2023, the tanker was managed by the Indian company Gatik Ship Management, which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian crude oil/petroleum products in the face of Western sanctions. Until August 2024, technical management was carried out by companies related to Gatik Ship Management - Orion Ship Management, Caishan Ship Management, which, together with Gaurik Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Ark Seakonnect Shipmanagment, Zidan Ship Management, were involved in a scheme to "juggle" vessels managed by Gatik Ship Management to avoid sanctions.
Since the second half of 2024, the tanker has been actively involved in STS transfers in transshipment areas, in particular near Greece and Italy with tankers that came to transshipment areas from russian ports.
In December 2024, an STS transfer took place near Greece with the tanker IMO 9397535, affiliated with the sanctioned russian PJSC Sovcomflot, and on January 10, 2025, USA sanctions were imposed on the IMO 9397535.
Also, in December 2024, an STS transfer took place near Greece with the tanker IMO 9343986, which left the port of Tuapse on December 11, 2024. At the same time, the technical management of the tanker IMO 9343986 is carried out by Valegro LLC-FZ (IMO 0080182, UAE), which also manages the tanker IMO 9276561, which is considered part of the shadow fleet and was sanctioned by EU and Switzerland in 2025.
In October 2024, an STS transfer took place near the port of Augusta (Italy) with the tanker IMO 9290517, affiliated with Gatik Ship Management, which arrived in the Augusta area from russian ports in the Baltic Sea (St. Petersburg, Ust-Luga).
On August 14, 2024, an STS transfer took place near Greece with the tanker IMO 9278698, which left the russian port of Tuapse on August 08, 2024.
On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9289776.
On April 28, 2025, USA imposed sanctions on the vessel as part of the restrictions on ships delivering oil products to the Houthis, who are part of the Iranian regime's network of terrorist intermediaries and partners.
On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation.
In June 2025, Canada imposed sanctions on the vessel.
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 18, 2025, Australia has imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

Tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of russian petroleum products from russian ports, particularly in the Black Sea, including through the use of deceptive practices (turning off AIS, engaging in covert activities).
In particular, in January, February, and March 2023, the tanker was involved in the export of petroleum products (almost 30 thousand tons, 42 thousand tons, and almost 33 thousand tons, respectively) from the russian port of Tuapse, with the sanctioned Rosneft Oil Company PJSC (ПАО "НК "Роснефть") as the sender of the cargo and Tejarinaft FZCO, Voliton DMCC, and Guron Trading Limited as the recipients, respectively. Tuapse hosts a production complex belonging to Rosneft – the Tuapse Refinery with a marine terminal. The tanker was also involved in several other export operations of diesel cargoes of Rosneft from the port of Tuapse on January 09 and February 01, 2023.
The vessel is also involved in the transport of Iranian crude oil and petroleum products.

During the period of the G7 and EU 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 mainly from the russian ports of Novorossiysk and Tuapse, Taman crude oil/petroleum products transshipment complex in the Black Sea, as well as through STS transfers with russian affiliation in the Kerch Strait area, near Romania with vessels IMO 9278959, IMO 9288992, IMO 9612909, IMO 6514376, IMO 8727953, IMO 9230505, IMO 9683726. Transshipment of crude oil/petroleum products of russian origin at sea using the STS method allows concealing the ownership and origin of the cargo, and legalizing their supply to the EU, USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor state and to provide material support for russia's military operations on the territory of Ukraine.
In July 2023, the tanker was involved in the export of gasoil (almost 30 thousand tons) from the russian port of Tuapse, the sender of the cargo was Amur Trading FZCO, the recipient was Tejarinaft FZCO. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal.
According to the United Against Nuclear Iran, the tanker has been part of the armada of ghosts helping Iran transport Iranian oil since April 2024.
On April 24, 2026, the United States imposed sanctions on a tanker for transporting Iranian petroleum products.

During the period of the G7 and EU 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 mainly from russian ports in the Black Sea, including through STS transfers with russian affiliation. Transshipment of crude oil/petroleum products of russian origin by STS method at sea allows concealing the ownership and origin of the cargo, legalizing their supply to the EU, USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor state and to provide material support for russia's military operations on the territory of Ukraine.
The tanker engages in dark activities in the Kerch Strait area, near russian ports in the Black Sea, and makes calls, in particular, to the Sheskharis terminal (Novorossiysk), which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under USA sanctions), a subsidiary of the sanctioned russian PJSC Transneft (TIN: 7706061801), the port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company - Tuapse Oil Refinery with a sea terminal, and to the Taman crude oil/petroleum products transshipment complex.
In August and September 2023, the tanker was involved in the export of several batches of petroleum products (over 120 thousand tons in total) (ordered by Tüpras Türkiye Petrol Rafinerileri A.Ş., Tejarinaft FZCO) from the russian port of Tuapse, the shipper of the cargoes was the sanctioned russian Rosneft (three batches), Amur Trading FZCO (one batch).
According to United Against Nuclear Iran, the tanker has been part of an armada of ghosts helping Iran transport Iranian oil since June 2024.
The tanker is affiliated with the sanctioned company Eco Max FZE (UAE).
In October 2024, USA imposed sanctions on the tanker in connection with the illegal supply of Iranian oil and as property in which the sanctioned company Eco Max FZE has an interest.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products.
According to the United Against Nuclear Iran, the tanker is involved in the transportation of Iranian oil, and after the start of russia's full-scale invasion of Ukraine, it has been helping russia to transport russian crude oil/petroleum products.
The tanker is managed by a little-known Indian company Oceanpack Ship Management Private Limited, incorporated in June 2024.
On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country.
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.
In June 2025, Canada imposed sanctions on the vessel.
Since September 18, 2025, Australia has imposed sanctions on the vessel.
Since October 30, 2025, New Zealand has imposed sanctions on the tanker.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.

The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products, including through STS transfers in September 2024 near Greece with tankers of the russian shadow fleet (IMO 9251456, IMO 9299123, which have been under sanctions since May 2025).
The tanker makes calls at the Sheskharis terminal (Novorossiysk), in particular in December 2024. The Sheskharis terminal is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN 7706061801).
The tanker is linked to illegal shipments of Iranian oil.
The tanker is affiliated with the sanctioned company Eco Max FZE (UAE), which manages tankers associated with the illegal supply of Iranian oil through its fleet (in particular, the sanctioned tanker IMO 9220938), as well as sanctioned tankers of the russian shadow fleet (IMO 9236755, IMO 9236755).
In October 2024, the United States imposed sanctions on the tanker as property in which the sanctioned company Eco Max FZE 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 December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.
In June 2026, Canada imposed sanctions on the vessel.

The tanker has been involved in the transport of Iranian oil and, since russia's full-scale invasion of Ukraine has begun, it has been used to transport russian crude oil and petroleum products.
The tanker is affiliated with the sanctioned company Al-Qatirji, which used its fleet, including the tanker IMO 9198094, to transport Iranian oil, in particular to China and Syria, on behalf of Iran’s Islamic Revolutionary Guard Corps-Quds Force and the Houthis. The Panamanian company Bluespectrum Shipping SA is the registered owner and commercial manager of the vessel. On November 14, 2024, the United States imposed sanctions on the owner and commercial manager of the tanker—Bluespectrum Shipping SA—for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services to Al-Qatirji or in support of it.
On November 14, 2024, the United States imposed sanctions on the tanker as property in which the sanctioned company Bluespectrum Shipping SA has an interest.
On February 12, 2026, Ukraine imposed sanctions on the vessel.