Marine Vessels

The tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic Sea during the period of the G7, EU oil embargo and price cap policy on russian crude oil/petroleum products. The vessel resorts to disabling AIS near russian ports in the Baltic Sea.
The vessel is involved in the transportation of millions of barrels of Iranian crude oil, particularly in 2025.
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.
On October 15, 2025, the United Kingdom imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On December 18, 2025, the US imposed sanctions on the tanker.
On February 19, 2026, Canada imposed sanctions on the vessel.

The tanker is involved in the supply of Iranian oil to China.
The Iranian Armed Forces General Staff (AFGS) and its main commercial subsidiary, Sepehr Energy Jahan Nama Pars Company (Sepehr Energy), continue to create front companies and rely on buyers and intermediaries to facilitate their authorized oil trade. AFGS and Sepehr Energy continue to rely on access to a fleet of aging shadow fleet oil tankers to supply oil to foreign buyers. As of early 2025, Sepehr Energy official Toomaj was using vessel IMO 9275660 to facilitate the supply of Iranian oil to China.
Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9235244. 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 May 13, 2025, the US imposed sanctions on the tanker.

The tanker is involved in the supply of Iranian oil to China.
The Iranian Armed Forces General Staff (AFGS) and its main commercial subsidiary, Sepehr Energy Jahan Nama Pars Company (Sepehr Energy), continue to create front companies and rely on buyers and intermediaries to facilitate their authorized oil trade. AFGS and Sepehr Energy continue to rely on access to a fleet of aging shadow fleet oil tankers to supply oil to foreign buyers. As of early 2025, Sepehr Energy official Toomaj was using vessel IMO 9235244 to facilitate the supply of Iranian oil to China.
According to GISIS IMO data, as of July 14, 2025, the vessel's flag is unknown.

The vessel is involved in the transportation and supply of Iranian crude oil, in particular to the DPRK. Since the beginning of 2025, tanker IMO 9263215 has made at least two oil shipments using sanctioned vessels of the sanctioned National Iranian Tanker Company (NITC) to assist in delivering up to six million barrels of oil to China.
Iran's shadow fleet relies on little-known ship management companies to operate its fleet of tankers, which Tehran needs to disguise Iranian oil shipments to China using ship-to-ship (STS) transportation with sanctioned vessels.
Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9263215. 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 May 08, 2025, USA imposed sanctions on the vessel.

The vessel has been implicated in the transportation of Iranian oil, in particular transporting more than one million barrels of Iranian oil to China, which it received from the tanker IMO 9418078, sanctioned by the United States on December 19, 2024. Iran’s shadow fleet relies on little-known ship management companies to operate its tanker fleet, which Tehran uses to disguise Iranian oil shipments to China through ship-to-ship (STS) transfers involving sanctioned vessels.
Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9171448. 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 May 08, 2025, the United States imposed sanctions on the tanker IMO 9171448.
According to IMO’s Global Integrated Shipping Information System (GISIS) data as of July 14, 2025, the vessel’s registered name is IMPALAS, flag unknown.

The tanker has been involved in the transport of Iranian-origin crude oil to the People’s Republic of China (PRC), having delivered over 8 million barrels since mid-2024.
In May 2025, the United States designated the tanker IMO 9320843 for its role in sanctions evasion involving Iranian oil.

The tanker is involved in the export of russian crude oil/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 transportation of Iranian oil. In particular, the vessel has transported numerous shipments of Iranian oil, including condensate, carrying out numerous STS shipments with sanctioned vessels (IMO 9310159, IMO 9310147), which were sanctioned by USA in March 2025 for transportation of Iranian oil.
On May 08, 2025, USA imposed sanctions on the tanker IMO 9230971.
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 24, 2026, the United Kingdom imposed sanctions on the vessel.
In June 2026, Canada imposed sanctions on the vessel.

The tanker is involved in the transportation of Iranian and russian crude oil and petroleum products.
On April 16, 2025, the US imposed sanctions on the tanker for transporting Iranian oil to the Chinese oil refinery Shandong Shengxing Chemical Co.
On February 12, 2026, Ukraine imposed sanctions on the vessel.

The tanker RANI has been involved in the transport of Iranian-origin crude oil to the People’s Republic of China (PRC), including through ship-to-ship (STS) transfers with the designated vessel IMO 9569700. In addition, in 2024, the vessel was engaged in the export of russian-origin oil and petroleum products from the russian port of Kozmino. On 16 April 2025, the United States designated the tanker IMO 9250907 for its role in sanctions evasion.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

The tanker has been involved in the transport of Iranian-origin crude oil to the People’s Republic of China (PRC), including deliveries to the Shandong Shengxing Chemical Co. Ltd. refinery. Its operations include ship-to-ship (STS) transfers with designated vessels engaged in Iranian oil shipments.
In early 2025, the vessel received several hundred thousand barrels of Iranian crude via STS transfer from the sanctioned tanker IMO 9569700, which was designated by the United States on 11 October 2024.
Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9242120. 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 16 April 2025, the United States designated the tanker IMO 9242120 for its role in sanctions evasion involving Iranian oil.
The tanker belongs to the Panamanian company Civic Capital Shipping Inc (Panama Folio Number - (MERCANTIL) Folio Nº 155754670). This company is affiliated with Hector Varela De Leon. Hector Varela De Leon is the founder of the Panamanian company Civic Capital Shipping Inc. Hector Varela De Leon is associated with the incorporation and management of a number of shell companies, including those that are part of the vast shipping empire of Iranian oil magnate and major arms supplier to russia Mohammad Hossein Shamkhani, son of Ali Shamkhani, former Iranian defense minister and chief political adviser to Iran's Supreme Leader Ali Khamenei. Hector Varela de Leon is the founder and director of a number of companies that own, among other things, tankers belonging to the shadow fleet of the russian federation and Iran. On July 30, 2025, the United States imposed sanctions on Hector Varela de Leon for his activities in the oil sector of the Iranian economy.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

The Very Large Crude Carrier (VLCC)-class tanker AMOR was the leading transporter of Iranian oil in 2024.
On 10 April 2025, the United States designated the vessel pursuant to its role in sanctions evasion involving Iranian-origin crude.

The vessel is affiliated with the sanctioned individual Brar Jugwinder Singh through the sanctioned company Glory International FZ-LLC, of which he is the director and owner. Brar, through his companies, owns, operates, or manages a fleet of nearly 30 oil and petroleum product tankers, most of which are Handysize-class tankers operating in coastal waters and carrying only a fraction of the cargo capacity of larger tankers. He uses these smaller vessels for ship-to-ship (STS) transfers to load Iranian oil from other shadow fleet vessels or to load oil or fuel smuggled from smaller commercial and fishing vessels.
Brar has coordinated with the illicit shipping associates of Houthi financial official Said al-Jamal on sanctions evasion tactics, including the use of smaller vessels instead of large oil tankers to conceal the smuggling of Iranian oil in the Persian Gulf and Khor al-Zubair (Iraq) and surrounding areas.
On April 10, 2025, the United States imposed sanctions on the vessel as property in which Glory International FZ-LLC has an interest.
According to the IMO’s Global Integrated Shipping Information System (GISIS) data as of July 14, 2025, the vessel’s registered name is CHIL 1, and its flag is listed as "Aruba False."