Suleyman I
- Listed by UK Sanctions List, SECO (Switzerland)
- First listed 2024-11-25
- 1 aliases
List entries (2)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 95559
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2025-08-12
- Extractor
- seco-xml-parser
Raw evidence<target ssid="95559"><sanctions-set-id>77993</sanctions-set-id><object object-type="vessel"><identity ssid="95561" main="true"><name ssid="95562" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Diva I</value></name-part></name></identity><justification ssid="95560">Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="95563">IMO number: 9297371</other-information></object><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>
- Name on list
- Diva I
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2025-08-12
- Last updated
- 2025-08-12
- Identifiers
- IMO: 9297371
- Remarks
- Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). IMO number: 9297371
- UK Sanctions ListActive listingID RUS2329
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>RUS2329</UniqueID> <Names> <Name> <Name6>SULEYMAN I</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 9297371 (“SULEYMAN I”) 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, SULEYMAN I is involved in carrying oil or oil products that originated in Russia from Russia to a third country. </UKStatementofReasons> <ShipDetails> <Ship> <IMONumbers> <IMONumber>IMO9297371</IMONumber> </IMONumbers> <CurrentOwnerOperators> <CurrentOwnerOperator>Morong Shipping Inc </CurrentOwnerOperator> </CurrentOwnerOperators> <CurrentBelievedFlagOfShips> <CurrentBelievedFlagOfShip>Panama</CurrentBelievedFlagOfShip> </CurrentBelievedFlagOfShips> <TypeOfShipDetails> <TypeOfShip>Oil Tanker</TypeOfShip> </TypeOfShipDetails> <YearsBuilt> <YearBuilt>2006</YearBuilt> </YearsBuilt> </Ship> </ShipDetails> </Designation>- Name on list
- SULEYMAN I
- Programmes / regimes
- Russia (Sanctions) (EU Exit) Regulations 2019
- Listed on
- 2024-11-25
- Last updated
- 2024-11-25
- Identifiers
- IMO: 9297371
- Remarks
- IMO 9297371 (“SULEYMAN I”) 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, SULEYMAN I 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
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
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.