Mr. Sanctions

April 15, 2016: Epic Fury becomes Economic Fury in OFAC’s hands…

Iran-related Designations; Counter Terrorism Designations

Treasury Press Release: Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite

Additions:

The following individuals have been added to OFAC’s SDN List:

OFAC Program: IRAN-EO13902 — Executive Order 13902 — Iran Sanctions

BALHOTRA, Chetan Prakash

  • Address: United Arab Emirates
  • DOB: 26 Feb 1974
  • POB: Delhi, India
  • Nationality: India
  • Citizen: India
  • Gender: Male
  • Passport: Z5734277 (India) expires 09 Jun 2031
  • Party Type: Individual
  • Linked To: SHAMKHANI, Mohammad Hossein

Supplemental Information: According to the Treasury press release, Balhotra is a director of Meritron DMCC and has worked on behalf of U.S.-designated ship management firm Marvise SMC DMCC. Marvise SMC DMCC shifted operations to Helmatic Consultancy DMCC following its July 2025 designation. He is being designated pursuant to E.O. 13902 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Mohammad Hossein Shamkhani.

SRINIVAS, Tanjore Sunilkumar

  • AKA: SRINIVAS, Tanjore Sunil Kumar
  • Address: United Arab Emirates
  • DOB: 11 Feb 1976
  • POB: Marredpally, Telangana, India
  • Nationality: India
  • Gender: Male
  • Passport: F2674392 (India)
  • Party Type: Individual
  • Linked To: SHAMKHANI, Mohammad Hossein

Supplemental Information: According to the Treasury press release, Srinivas has served as an official of multiple firms in the Shamkhani network, including as a procurement manager for Marvise SMC DMCC, and as an executive in multiple Shamkhani-associated companies. He is being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Mohammad Hossein Shamkhani.

OFAC Program: SDGT — Global Terrorism Sanctions Regulations, 31 C.F.R. part 594 — Counter Terrorism Sanctions

MOOSAVI, Seyed Naiemaei Badroddin

  • AKA:
    • MOOSAVI, Badroddin
    • MOOSAVI, Seyed Naiemai Badoddin
    • MOUSAVI, Badr Al-Din Naimi
    • MOUSAWI, Sayed Bader Al Din Sayed
    • MUSAVI, Sayyed Badroddin Na’ima’i (Arabic: سيد بدر الدين نعايمائي موسوي)
    • NAIEMAEIMOOSAVI, Seyed Badroddin
    • NAIEMAIEMOOSAVI, Seyed Badroddin
  • Address: 145-157 St. John Street, London EC1V 4PY, United Kingdom
  • Address: Saleh Bin Lehej Bld. No. 403, Oud Metha, Bur, P.O. Box 123995, Dubai, United Arab Emirates
  • Address: Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling, Istanbul 34380, Turkey
  • DOB: 11 Jan 1977
  • POB: Iran
  • Nationality: Iran
  • Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Gender: Male
  • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Passport: I96955894 (Iran)
  • alt. Passport: E96005365 (Iran)
  • alt. Passport: P96676926 (Iran)
  • alt. Passport: P96600587 (Iran) expires 12 Jul 2023
  • National ID No.: 0065169174 (Iran)
  • alt. National ID No.: 151769310001 (United Kingdom)
  • Party Type: Individual
  • Linked To: HIZBALLAH

Supplemental Information: According to the Treasury press release, Moosavi is an Iranian national and Hizballah-financier also linked to Iran’s IRGC-QF. For more than five years, he cultivated a financial facilitation network to circumvent U.S. sanctions on Iranian oil for the benefit of Hizballah and the Iranian regime. He smuggled Iranian oil to Maduro’s regime in Venezuela in exchange for gold procured at below-market rates, which was transferred via U.S.-designated Mahan Air to Hizballah members in Tehran — including U.S.-designated Hizballah financier Ali Qasir — before being smuggled to Türkiye for sale. He is also tied to the sale of Iranian LPG and crude oil, and worked with U.S.-designated Iran gas magnate Seyed Emamjomeh using companies including U.S.-designated Caspian Petrochemical FZE and Pearl Petrochemical FZE. He worked with U.S.-designated narcotics trafficker Tarek Zaidan El Aissami Maddah and U.S.-designated illicit shipping facilitator Viktor Artemov, employing ship-to-ship transfers, AIS spoofing, and zombie tankers. He is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, Hizballah. This action was conducted as part of a joint investigation with Homeland Security Investigations (HSI).

The following entities have been added to OFAC’s SDN List:

OFAC Program: IRAN-EO13902 — Executive Order 13902 — Iran Sanctions

ANIKA LINES INC.

  • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
  • Organization Established Date: 14 May 2024
  • Identification Number: IMO 6503450
  • Registration Number: 125917 (Marshall Islands)
  • Linked To: SHAMKHANI, Mohammad Hossein

Supplemental Information: According to the Treasury press release, Anika Lines Inc. manages, owns, and operates the Panama-flagged vessel ANIKA (IMO 9417464), which has transported millions of barrels of Russian oil or petroleum products on behalf of the Shamkhani network. It is being designated pursuant to E.O. 13902 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Mohammad Hossein Shamkhani.

AURA LINES INC.

  • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
  • Organization Established Date: 10 May 2024
  • Identification Number: IMO 6506631
  • Registration Number: 125871 (Marshall Islands)

Supplemental Information: According to the Treasury press release, Aura Lines Inc. is the registered owner, operator, and manager of the Mozambique-flagged vessel AURA (IMO 9274563), which regularly transports shipments of Iranian LPG — more than three million barrels since the beginning of 2025. AURA has been part of the Shamkhani network’s fleet since 2024. Aura Lines Inc. is being designated pursuant to E.O. 13902 for operating in the petroleum sector of the Iranian economy.

CORPLINX CONSULTANCY LLC FZ (Arabic: كوربلينكس للاستشارات ذ م م م ح)

  • Address: M Floor, The Meydan Hotel, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates
  • Organization Established Date: 14 Jul 2023
  • License: 2310365.01 (United Arab Emirates)
  • Linked To: SHAMKHANI, Mohammad Hossein

Supplemental Information: According to the Treasury press release, Corplinx acts as an administrative, consulting, and business services firm within the Shamkhani umbrella of companies. Shamkhani network employees use Corplinx web domains to disguise the financial and corporate operations of the network. It is being designated pursuant to E.O. 13902 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Mohammad Hossein Shamkhani.

FLEET TANQO PRIVATE LIMITED

  • Address: Office 2001, 20 Floor, G-Square Business Park, Plot 25/26, Sector 30, Vashi, Navi Mumbai, Maharashtra 400703, India
  • Organization Established Date: 06 Mar 2025
  • C.I.N.: U70200MH2025PTC449767 (India)
  • Identification Number: IMO 0261023
  • Linked To: SHAMKHANI, Mohammad Hossein

Supplemental Information: According to the Treasury press release, Fleet Tanqo manages five vessels — HORAE, VERSA, ANAYA, DAPHNE V, and SILVAR — which have transported multiple cargoes of Russian oil or petroleum products on behalf of the Shamkhani network. Fleet Tanqo’s fleet transported more than 20 cargoes of Russian petroleum products in 2025. It is being designated pursuant to E.O. 13902 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Mohammad Hossein Shamkhani.

HAPUKA MARINE LTD.

  • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
  • Organization Established Date: 16 Oct 2023
  • Identification Number: IMO 6467751
  • Registration Number: 122274 (Marshall Islands)
  • Linked To: SHAMKHANI, Mohammad Hossein

Supplemental Information: According to the Treasury press release, Hapuka Marine Ltd. manages, owns, and operates the Cameroon-flagged vessel CAUVERI (IMO 9282508), which has transported millions of barrels of Russian oil or petroleum products on behalf of the Shamkhani network. It is being designated pursuant to E.O. 13902 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Mohammad Hossein Shamkhani.

HELMATIC CONSULTANCY DMCC (Arabic: هيلماتيك كونسالتنسي م د م س)

  • Address: Unit No 4005, Platinum Tower, Parcel JLT-PH1-I2, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai, United Arab Emirates
  • Organization Established Date: 26 Dec 2024
  • License: DMCC-957571 (United Arab Emirates)
  • Registration Number: DMCC201046 (United Arab Emirates)
  • Linked To: SHAMKHANI, Mohammad Hossein

Supplemental Information: According to the Treasury press release, Helmatic Consultancy DMCC assumed the operations of U.S.-designated Marvise SMC DMCC following its July 2025 designation. It is being designated pursuant to E.O. 13902 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Mohammad Hossein Shamkhani.

HOUSE OF SHIPPING INVESTMENT FZCO (Arabic: هاوس أوف شيبينج انفستمنت ش م ح)

  • AKA: HOUSE OF SHIPPING MANAGEMENT CONSULTANCIES LLC
  • Address: BCB3 201, 2nd Floor, Business Cluster Building 3, Dubai Commercity, P.O. Box 35267, Dubai, United Arab Emirates
  • Website: https://houseofshipping.com
  • Organization Established Date: 01 Aug 2022
  • License: 19153 (United Arab Emirates)
  • Linked To: SHAMKHANI, Mohammad Hossein

Supplemental Information: According to the Treasury press release, House of Shipping Investment FZCO acts as a shipping firm for Mohammad Hossein Shamkhani and his business partners. It is being designated pursuant to E.O. 13902 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Mohammad Hossein Shamkhani.

HOUSE OF SHIPPING PRIVATE LIMITED

  • Address: Plot No 16 (NP), Industrial Estate Guindy, Chennai, Tamil Nadu 600032, India
  • Address: IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur, Guindy, Chennai, Tamil Nadu 600032, India
  • Organization Established Date: 01 Mar 2022
  • C.I.N.: U74999TN2022FTC148945 (India)
  • Tax ID No.: AAGCH1284G (India)
  • Linked To: HOUSE OF SHIPPING INVESTMENT FZCO

Supplemental Information: According to the Treasury press release, House of Shipping Private Limited is the Indian office for, and a direct subsidiary of, House of Shipping Investment FZCO. It is being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, House of Shipping Investment FZCO.

MERITRON DMCC (Arabic: ميريترون م د م س)

  • AKA: OCEANCE TRADING DMCC
  • Address: Unit No: 3406, Liwa Heights 1, Parcel JLT-PH2-W3A, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai, United Arab Emirates
  • Organization Established Date: 18 Oct 2020
  • License: DMCC-782759 (United Arab Emirates)
  • Registration Number: DMCC188049 (United Arab Emirates)
  • Economic Register Number (CBLS): 11573255 (United Arab Emirates)
  • Linked To: SHAMKHANI, Mohammad Hossein

Supplemental Information: According to the Treasury press release, Meritron DMCC is a Shamkhani front company used to clandestinely procure new vessels for the network and facilitate transportation of sanctioned petroleum products from Iran. Between 2025 and early 2026, Meritron sought to purchase two new construction vessels worth tens of millions of dollars from South Korea on behalf of the Shamkhani network, replacing designated company Teodor Shipping L.L.C. in this transaction. Meritron was previously managed by Shamkhani network associate Elisabetta Cadeddu and is a former subsidiary of Max Energy Fuel Trading LLC, both sanctioned in July 2025. It is being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Mohammad Hossein Shamkhani.

NARDIE INTERNATIONAL S.A.

  • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
  • Organization Established Date: 25 Jan 2024
  • Identification Number: IMO 6505871
  • Registration Number: 123942 (Marshall Islands)
  • Linked To: SHAMKHANI, Mohammad Hossein

Supplemental Information: According to the Treasury press release, Nardie International S.A. manages, owns, and operates the Panama-flagged vessel BELLARIS (IMO 9332614), which has transported millions of barrels of Russian oil or petroleum products on behalf of the Shamkhani network. It is being designated pursuant to E.O. 13902 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Mohammad Hossein Shamkhani.

ORIEL GROUP

  • Address: Sheikh Zayed Road, Dubai, United Arab Emirates
  • Website: https://orielgrp.com
  • Organization Established Date: 2015
  • Organization Type: Management consultancy activities
  • Linked To: SHAMKHANI, Mohammad Hossein

Supplemental Information: According to the Treasury press release, Oriel Group is a shipping, commodity, and logistics company under which much of the Shamkhani network’s operations fall, including many of the shipping and commodity trading firms sanctioned in July 2025. It is being designated pursuant to E.O. 13902 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Mohammad Hossein Shamkhani.

SHIPSTAR SHIPCHANDLING LLC (Arabic: شيب ستار للشحن ذ.م.م)

  • Address: Dubai, United Arab Emirates
  • Organization Established Date: 20 Jan 2021
  • License: 924072 (United Arab Emirates)
  • Economic Register Number (CBLS): 11611767 (United Arab Emirates)
  • Linked To: HOUSE OF SHIPPING INVESTMENT FZCO

Supplemental Information: According to the Treasury press release, Shipstar Shipchandling LLC is a company controlled by House of Shipping that provides supplies to the Shamkhani network’s shipping operations, including parts and provisions to ensure vessels can stay crewed and in good repair. It is being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, House of Shipping Investment FZCO.

SHIPZA SHIPPING LIMITED

  • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
  • Organization Established Date: 20 Jul 2021
  • Identification Number: IMO 6399908
  • Registration Number: 110111 (Marshall Islands)
  • Linked To: SHAMKHANI, Mohammad Hossein

Supplemental Information: According to the Treasury press release, Shipza Shipping Limited acts as a Shamkhani network shipping company and has been linked to multiple sanctioned vessels used to transport cargo, including STAR (IMO 9436484) and TAVA 4 (IMO 9292151; formerly MOANA). It is being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Mohammad Hossein Shamkhani.

TAYLOR SHIPPING FZCO (Arabic: تايلور شيبينغ ش م ح)

  • Address: BCB3 304, Third Floor, Business Cluster, Building 3, Dubai CommerCity, Dubai, United Arab Emirates
  • Website: https://taylor-shipping.com/
  • Organization Established Date: 30 May 2024
  • License: 50394 (United Arab Emirates)
  • Linked To: SHAMKHANI, Mohammad Hossein

Supplemental Information: According to the Treasury press release, Taylor Shipping FZCO (formerly known as Lazar Shipping, which was affiliated with Marvise SMC DMCC) is a shipping company that has held key roles with multiple sanctioned vessels in the Shamkhani fleet. For example, the network tapped Taylor Shipping to manage the sanctioned vessel YUG as it delivered Iranian commodities to East Asia on behalf of Iranian Armed Forces General Staff front company Sepehr Energy Jahan. It is being designated pursuant to E.O. 13902 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Mohammad Hossein Shamkhani.

OFAC Program: SDGT — Global Terrorism Sanctions Regulations, 31 C.F.R. part 594 — Counter Terrorism Sanctions

A.C.S. GLOBAL BV

  • Address: Weerdestein 136, Amsterdam, Noord-Holland 1083 GJ, Netherlands
  • Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 16 Aug 2012
  • alt. Organization Established Date: 06 Sep 2012
  • V.A.T. Number: NL851893867B01 (Netherlands)
  • Trade License No.: 55876625 (Netherlands)
  • Branch Unit Number: 000025486128 (Netherlands)
  • Linked To: MOOSAVI, Seyed Naiemaei Badroddin

Supplemental Information: According to the Treasury press release, A.C.S. Global BV is one of three companies closely affiliated with Moosavi. It is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Seyed Naiemaei Badroddin Moosavi.

ACS TRADING LLC (Arabic: ايه سي اس للتجارة ذ.م.م.)

  • Address: 221 Oud Metha Offices, PO Box 127670, Dubai, United Arab Emirates
  • Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 09 Dec 2007
  • Commercial Registry Number: 1020337 (United Arab Emirates)
  • Chamber of Commerce Number: 127145 (United Arab Emirates)
  • Business Registration Number: 603928 (United Arab Emirates)
  • alt. Business Registration Number: 10844263 (United Arab Emirates)
  • Linked To: MOOSAVI, Seyed Naiemaei Badroddin

Supplemental Information: According to the Treasury press release, ACS Trading LLC is one of three companies closely affiliated with Moosavi. It is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Seyed Naiemaei Badroddin Moosavi.

LOTUS UNIVERSAL LLC (Arabic: لوتاس يونيفرسال ش.ذ.م.م.)

  • Address: Deira Oud Al Muteena 3, Dubai, United Arab Emirates
  • Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 13 Jul 2011
  • Commercial Registry Number: 1847878 (United Arab Emirates)
  • alt. Commercial Registry Number: 1079407 (United Arab Emirates)
  • Chamber of Commerce Number: 194964 (United Arab Emirates)
  • Business Registration Number: 656528 (United Arab Emirates)
  • Economic Register Number (CBLS): 10872593 (United Arab Emirates)
  • Linked To: MOOSAVI, Seyed Naiemaei Badroddin

Supplemental Information: According to the Treasury press release, Lotus Universal LLC is one of three companies closely affiliated with Moosavi. It is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Seyed Naiemaei Badroddin Moosavi.

The following vessels have been added to OFAC’s SDN List:

OFAC Program: IRAN-EO13902 — Executive Order 13902 — Iran Sanctions

ANAYA (3E3719)

  • Vessel Type: Oil Products Tanker
  • Vessel Flag: Panama
  • Vessel Year of Build: 2008
  • Vessel Registration Identification: IMO 9326885
  • MMSI: 352001906
  • Party Type: Vessel
  • Linked To: FLEET TANQO PRIVATE LIMITED

Supplemental Information: According to the Treasury press release, ANAYA is one of five vessels managed by Fleet Tanqo Private Limited that have transported multiple cargoes of Russian oil or petroleum products on behalf of the Shamkhani network. Fleet Tanqo’s fleet transported more than 20 cargoes of Russian petroleum products in 2025.

ANIKA (3E2232)

  • Vessel Type: Crude/Oil Products Tanker
  • Vessel Flag: Panama
  • Vessel Year of Build: 2009
  • Vessel Registration Identification: IMO 9417464
  • MMSI: 352002243
  • Party Type: Vessel
  • Linked To: ANIKA LINES INC.

Supplemental Information: According to the Treasury press release, ANIKA has transported millions of barrels of Russian oil or petroleum products on behalf of the Shamkhani network.

AURA (C9NA63)

  • Vessel Type: LPG Tanker
  • Vessel Flag: Mozambique
  • Former Vessel Flag: Palau
  • Vessel Year of Build: 2003
  • Vessel Registration Identification: IMO 9274563
  • MMSI: 650000181
  • Party Type: Vessel
  • Linked To: AURA LINES INC.

Supplemental Information: According to the Treasury press release, AURA regularly transports shipments of Iranian LPG, carrying more than three million barrels of Iranian LPG since the beginning of 2025. AURA has been part of the Shamkhani network’s fleet since 2024.

BELLARIS (3E2763)

  • Vessel Type: Oil Products Tanker
  • Vessel Flag: Panama
  • Vessel Year of Build: 2008
  • Vessel Registration Identification: IMO 9332614
  • MMSI: 352001849
  • Party Type: Vessel
  • Linked To: NARDIE INTERNATIONAL S.A.

Supplemental Information: According to the Treasury press release, BELLARIS has transported millions of barrels of Russian oil or petroleum products on behalf of the Shamkhani network.

CAUVERI (TJMOK5)

  • Vessel Type: Crude Oil Tanker
  • Vessel Flag: Cameroon
  • Vessel Year of Build: 2005
  • Vessel Registration Identification: IMO 9282508
  • MMSI: 613271440
  • Party Type: Vessel
  • Linked To: HAPUKA MARINE LTD.

Supplemental Information: According to the Treasury press release, CAUVERI has transported millions of barrels of Russian oil or petroleum products on behalf of the Shamkhani network.

DAPHNE V (3E3751)

  • Vessel Type: Crude Oil Tanker
  • Vessel Flag: Panama
  • Vessel Year of Build: 2006
  • Vessel Registration Identification: IMO 9321677
  • MMSI: 352002063
  • Party Type: Vessel
  • Linked To: FLEET TANQO PRIVATE LIMITED

Supplemental Information: According to the Treasury press release, DAPHNE V is one of five vessels managed by Fleet Tanqo Private Limited that have transported multiple cargoes of Russian oil or petroleum products on behalf of the Shamkhani network.

HORAE (3FUU)

  • Vessel Type: Crude Oil Tanker
  • Vessel Flag: Panama
  • Vessel Year of Build: 2009
  • Vessel Registration Identification: IMO 9413004
  • MMSI: 352179000
  • Party Type: Vessel
  • Linked To: FLEET TANQO PRIVATE LIMITED

Supplemental Information: According to the Treasury press release, HORAE is one of five vessels managed by Fleet Tanqo Private Limited that have transported multiple cargoes of Russian oil or petroleum products on behalf of the Shamkhani network.

SILVAR (TJMA37)

  • Vessel Type: Crude Oil Tanker
  • Vessel Flag: Cameroon
  • Vessel Year of Build: 2005
  • Vessel Registration Identification: IMO 9291262
  • MMSI: 613414707
  • Party Type: Vessel
  • Linked To: FLEET TANQO PRIVATE LIMITED

Supplemental Information: According to the Treasury press release, SILVAR is one of five vessels managed by Fleet Tanqo Private Limited that have transported multiple cargoes of Russian oil or petroleum products on behalf of the Shamkhani network.

VERSA (3E3720)

  • Vessel Type: Crude Oil Tanker
  • Vessel Flag: Panama
  • Vessel Year of Build: 2008
  • Vessel Registration Identification: IMO 9379301
  • MMSI: 352001907
  • Party Type: Vessel
  • Linked To: FLEET TANQO PRIVATE LIMITED

Supplemental Information: According to the Treasury press release, VERSA is one of five vessels managed by Fleet Tanqo Private Limited that have transported multiple cargoes of Russian oil or petroleum products on behalf of the Shamkhani network.

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