VesselCurrently listed

Nanda Devi

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
First listed 2024-11-25
1 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52343

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52343</uid>
    <lastName>NANDA DEVI</lastName>
    <sdnType>Vessel</sdnType>
    <remarks>(Linked To: TAGABO MARITIME CORPORATION)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>45320</uid>
        <idType>Vessel Registration Identification</idType>
        <idNumber>IMO 9274434</idNumber>
      </id>
      <id>
        <uid>45321</uid>
        <idType>MMSI</idType>
        <idNumber>626279000</idNumber>
      </id>
      <id>
        <uid>183826</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>183827</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>TRAT3</callSign>
      <vesselType>Crude Oil Tanker</vesselType>
      <vesselFlag>Gabon</vesselFlag>
    </vesselInfo>
  </sdnEntry>

Name on list: NANDA DEVI
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Identifiers: IMO: 9274434
Linked to (per list): TAGABO MARITIME CORPORATION
Remarks: (Linked To: TAGABO MARITIME CORPORATION)

SECO (Switzerland)Active listingID 99991

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="99991"><sanctions-set-id>77993</sanctions-set-id><object object-type="vessel"><identity ssid="99993" main="true"><name ssid="99994" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shangri La</value></name-part></name></identity><justification ssid="99992">Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="99995">IMO number: 9274434</other-information></object><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: Shangri La
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13
Identifiers: IMO: 9274434
Remarks: Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). IMO number: 9274434

UK Sanctions ListActive listingID RUS2330

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2024-11-25
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>25/11/2024</LastUpdated>
    <DateDesignated>25/11/2024</DateDesignated>
    <UniqueID>RUS2330</UniqueID>
    <Names>
      <Name>
        <Name6>NANDA DEVI</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: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  </OtherInformation>
    <UKStatementofReasons>
IMO 9274434 (“NANDA DEVI”) 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, NANDA DEVI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. 
</UKStatementofReasons>
    <ShipDetails>
      <Ship>
        <IMONumbers>
          <IMONumber>IMO9274434</IMONumber>
          <IMONumber>IMO9274434</IMONumber>
          <IMONumber>IMO9274434</IMONumber>
        </IMONumbers>
        <CurrentOwnerOperators>
          <CurrentOwnerOperator>TAGABO MARITIME CORP </CurrentOwnerOperator>
          <CurrentOwnerOperator>TAGABO MARITIME CORP </CurrentOwnerOperator>
          <CurrentOwnerOperator>TAGABO MARITIME CORP </CurrentOwnerOperator>
        </CurrentOwnerOperators>
        <CurrentBelievedFlagOfShips>
          <CurrentBelievedFlagOfShip>Gabon</CurrentBelievedFlagOfShip>
          <CurrentBelievedFlagOfShip>Gabon</CurrentBelievedFlagOfShip>
          <CurrentBelievedFlagOfShip>Gabon</CurrentBelievedFlagOfShip>
        </CurrentBelievedFlagOfShips>
        <PreviousFlags>
          <PreviousFlag>St Kitts and Nevis</PreviousFlag>
          <PreviousFlag>Liberia</PreviousFlag>
          <PreviousFlag>Greece</PreviousFlag>
        </PreviousFlags>
        <TypeOfShipDetails>
          <TypeOfShip>Oil Tanker</TypeOfShip>
          <TypeOfShip>Oil Tanker</TypeOfShip>
          <TypeOfShip>Oil Tanker</TypeOfShip>
        </TypeOfShipDetails>
        <YearsBuilt>
          <YearBuilt>2003</YearBuilt>
          <YearBuilt>2003</YearBuilt>
          <YearBuilt>2003</YearBuilt>
        </YearsBuilt>
      </Ship>
    </ShipDetails>
  </Designation>

Name on list: NANDA DEVI
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-11-25
Last updated: 2024-11-25
Identifiers: IMO: 9274434
IMO: 9274434
IMO: 9274434
Remarks: IMO 9274434 (“NANDA DEVI”) 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, NANDA DEVI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Sanctions imposed: Shipping sanctions: (see "Other information")

Vessel record

Nanda Devi — full particulars and list history

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Tagabo Maritime CorporationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TAGABO MARITIME CORPORATION)
```

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.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.