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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for CEPHEUS:
Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
0 results.
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 25/11/2024
Date Designated: 25/11/2024
Unique ID: RUS2341
Names:
Name: CEPHEUS (Primary Name)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Ship
Designation Source: UK
Sanctions Imposed: Shipping sanctions: (see "Other information")
Other Information:: Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
UK Statement of Reasons: IMO 9299721 (CEPHEUS) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CEPHEUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9299721
CurrentOwnerOperators:
CurrentOwnerOperator: Munne Co Ltd, Columba Ltd
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Panama
TypeOfShipDetails:
TypeOfShip: Oil Tanker
YearsBuilt:
YearBuilt: 2006