Marine vessels

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. According to GISIS IMO, as of July 15, 2025, the vessel's registered name is HONG LU, and the flag is designated as "Curacao False". At the same time, the vessel sails under the name RHN, "hiding" under the flag of Curacao.

The vessel is involved in the delivery of Iranian oil to China. 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 Davina Shipping Inc, which was also sanctioned by USA on October 11, 2024, has an interest. According to GISIS IMO data as of July 15, 2025, the vessel's registered name is DAVINA, the flag is designated as "Curacao False". At the same time, the vessel sails under the name LENORE, "hiding" under the flag of Curacao.

The tanker is involved in the transportation of hundreds of metric tons of Iranian oil to China in several shipments on behalf of the sanctioned National Iranian Oil Company (NIOC) and China Concord Petroleum Co Ltd. The tanker is affiliated with the Chinese company Derecttor Company Limited, which was sanctioned by USA on October 11, 2024 as part of the expansion of restrictions on Iran's oil and petrochemical sectors. Also, on October 11, 2024, USA imposed sanctions on the vessel as a property in which Derecttor Company Limited has an interest.

The vessel is involved in the export of Iranian oil in violation of sanctions and the transportation of oil to a significant number of refineries in China. According to the United Against Nuclear Iran, in 2023 the vessel was among the top 10 tankers that transported the largest volumes of Iranian oil in violation of sanctions. On October 11, 2024, USA imposed sanctions on the vessel within the framework of expanding sanctions against Iran's oil and petrochemical sectors.

The vessel is involved in the transportation of Iranian oil for numerous refineries in China. On October 11, 2024, the United States imposed sanctions on the vessel as property in which the sanctioned company Max Maritime Solutions FZE has an interest. According to GISIS IMO data as of July 15, 2025, the vessel's registered name is SALVIA, the flag is designated as "San Marino False". At the same time, the vessel sails under the name CORA, the flag of Curacao.

The vessel is involved in the transportation of Iranian crude oil via STS using vessels affiliated with the sanctioned National Iranian Tanker Company (NITC), a subsidiary of the sanctioned National Iranian Oil Company, which is controlled by the Iranian Ministry of Oil. The National Iranian Tanker Company is responsible for the transportation of Iranian crude oil intended for export, and plays a significant role in oil deals that are used to generate profits for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). On October 11, 2024, USA imposed sanctions on the vessel as property in which the sanctioned company Max Maritime Solutions FZE has an interest. According to GISIS IMO data as of July 15, 2025, the vessel's registered name is VERA, and the flag is designated as "Sint Maarten False".

The vessel is involved in the transportation of Iranian crude oil via STS using vessels affiliated with the sanctioned National Iranian Tanker Company (NITC), a subsidiary of the sanctioned National Iranian Oil Company, which is controlled by the Iranian Ministry of Oil. The National Iranian Tanker Company is responsible for the transportation of Iranian crude oil intended for export, and plays a significant role in oil deals that are used to generate profits for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). On October 11, 2024, USA imposed sanctions on the vessel as property in which the sanctioned company Max Maritime Solutions FZE has an interest. According to GISIS ІМО data as of July 15, 2025, the vessel's registered name is BENDIGO, flag is unknown. At the same time, the vessel sails under the name BELMA, the flag of Curacao.

The vessel is involved in the transportation of Iranian oil products. According to the United Against Nuclear Iran (UANI) data, which monitors Iranian-related tanker traffic using satellite data, the ship has switched to transporting russian oil since January 2022. According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False".

The tanker is affiliated with Harry Victor Ship Management and Operation LLC (UAE), which was sanctioned by USA on October 11, 2024 due to the company's participation in the supply of Iranian oil/oil products in the interests of Triliance Petrochemical Co. Ltd, a broker operating in Iran, China, UAE and Germany and sanctioned by USA for its assistance to the sanctioned National Iranian Oil Company. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Harry Victor Ship Management and Operation LLC has an interest. According to GISIS IMO data as of July 15, 2025, the vessel's registered name is WEN YAO, the flag is designated as "San Marino False". At the same time, the vessel is sailing under the name LAN JING, the flag of Curacao.

The tanker is affiliated with Harry Victor Ship Management and Operation LLC (UAE), which was sanctioned by USA on October 11, 2024 due to the company's participation in the supply of Iranian oil/oil products in the interests of Triliance Petrochemical Co. Ltd, a broker operating in Iran, China, UAE and Germany and sanctioned by USA for its assistance to the sanctioned National Iranian Oil Company. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Harry Victor Ship Management and Operation LLC has an interest.

During the period of the G7 and EU oil embargo and the price-cap policy on russian crude oil, the tanker is involved in the export of russian oil from russian ports in the Baltic, Black seas, and the Pacific region. According to the United Against Nuclear Iran (UANI), the vessel was involved in the transportation of Iranian oil and since January 2022 has switched to transporting russian oil. 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 Harry Victor Ship Management and Operation LLC (UAE), which was sanctioned by USA on October 11, 2024 due to the company's participation in the supply of Iranian oil/oil products in the interests of Triliance Petrochemical Co. Ltd, a broker operating in Iran, China, UAE and Germany and sanctioned by USA for its assistance to the sanctioned National Iranian Oil Company. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Harry Victor Ship Management and Operation LLC has an interest.

The tanker is owned by Strong Roots Provider NV, a Suriname-based company that was sanctioned by USA on October 11, 2024, due to the company's involvement in the illicit movement of Iranian oil. On October 11, 2024, USA imposed sanctions on the tanker as the property of the sanctioned company Strong Roots Provider NV. According to the GISIS ІМО data as of July 15, 2025, the vessel's registered name is BERG 1, the flag is designated as "Eswatini False". At the same time, the vessel uses the flag of Curacao.