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VesselCurrently listed

Lauren II

  • Listed by OFAC SDN (US), UK Sanctions List
  • First listed 2025-09-12

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 51705
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>51705</uid>
        <lastName>LAUREN II</lastName>
        <sdnType>Vessel</sdnType>
        <remarks>(Linked To: SUNNE CO LIMITED)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
          <program>UKRAINE-EO13662</program>
        </programList>
        <idList>
          <id>
            <uid>44257</uid>
            <idType>Vessel Registration Identification</idType>
            <idNumber>IMO 9258521</idNumber>
          </id>
          <id>
            <uid>44258</uid>
            <idType>MMSI</idType>
            <idNumber>355070000</idNumber>
          </id>
          <id>
            <uid>181752</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>183403</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
        </idList>
        <vesselInfo>
          <callSign>3FCU5</callSign>
          <vesselType>Crude Oil Tanker</vesselType>
          <vesselFlag>Panama</vesselFlag>
        </vesselInfo>
      </sdnEntry>
    Name on list
    LAUREN II
    Programmes / regimes
    RUSSIA-EO14024 · UKRAINE-EO13662
    Identifiers
    IMO: 9258521
    Linked to (per list)
    SUNNE CO LIMITED
    Remarks
    (Linked To: SUNNE CO LIMITED)
  • UK Sanctions ListActive listingID RUS3015
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-09-12
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>12/09/2025</LastUpdated>
        <DateDesignated>12/09/2025</DateDesignated>
        <UniqueID>RUS3015</UniqueID>
        <Names>
          <Name>
            <Name6>LAUREN II</Name6>
            <NameType>Primary Name</NameType>
          </Name>
        </Names>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Ship</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Shipping sanctions: (see "Other information")</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>false</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>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.</OtherInformation>
        <UKStatementofReasons>
    IMO 9258521 (LAUREN II) is, has been or is likely to be 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, LAUREN II is involved in carrying oil or oil products that originated in Russia from Russia to a third country.   
    </UKStatementofReasons>
        <ShipDetails>
          <Ship>
            <IMONumbers>
              <IMONumber>IMO9258521</IMONumber>
            </IMONumbers>
            <CurrentOwnerOperators>
              <CurrentOwnerOperator>Greetee Co Ltd</CurrentOwnerOperator>
            </CurrentOwnerOperators>
            <TypeOfShipDetails>
              <TypeOfShip>Oil Tanker</TypeOfShip>
            </TypeOfShipDetails>
          </Ship>
        </ShipDetails>
      </Designation>
    Name on list
    LAUREN II
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2025-09-12
    Last updated
    2025-09-12
    Identifiers
    IMO: 9258521
    Remarks
    IMO 9258521 (LAUREN II) is, has been or is likely to be 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, LAUREN II is involved in carrying oil or oil products that originated in Russia from Russia to a third country. 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. Sanctions imposed: Shipping sanctions: (see "Other information")

Vessel record

Lauren II — full particulars and list history

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.