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On the OFAC Specially Designated Nationals (SDN) list — 1 listing.
Source: US Treasury OFAC SDN list. Verify against the official source before relying on this for compliance.
| Arrival | Importer | Product | B/L |
|---|---|---|---|
| 21 Mar 2023 | Freepoint Commodities Llc | lot of fuel oil nbr 6 135000 bbls | dpkt6aa913022303 |
| 21 Mar 2023 | Freepoint Commodities Llc | lot of fuel oil nbr 6 170208 bbls |
| Date | Port | Detained | Deficiencies |
|---|---|---|---|
| 14 Mar 2023 | Baton Rouge, Louisiana | No | 0 |
| 22 Feb 2022 | Aqaba | No | 3Certificate & Documentation - Ship Certificates, 01113 - Minimum Safe Manning Document, Not Properly Filled ISM, 15199 - Other (ISM), Other Alarms, 08107 - Machinery Controls Alarm, Inoperative |
| Date | Type | Details |
|---|---|---|
| 11 Apr 2023 | Beached/Grounded | Vessel ran aground in Great Bitter Lake, while en route from Gibraltar to Dhamra Port, India. Three tugs were deployed and managed to refloat her about 4 hours later. She resumed transit and was later anchored at southern anchorage in Suez port. |
| Date | Event | PriceReported sale price in US$ millions. | Buyer |
|---|---|---|---|
| 01 May 2023 |
| 01 Feb 2023 | N/A | lot of fuel oil 180822 bbls | dpkt6aa919012301 |
| 01 Feb 2023 | N/A | fuel oil 120083 bbls | dpkt6aa927012302 |
| 29 Jan 2023 | Motiva Enterprises Llc | lot of fuel oil 190967 bbls | dpkt6aa915122207 |
| 29 Jan 2023 | Motiva Enterprises Llc | lot of fuel oil 120650 bbls | dpkt6aa927122208 |
| 27 Dec 2022 | Valero Marketing And Supply Company | fuel oil 198661 bbls | dpkt6aa905112205 |
| 27 Dec 2022 | Valero Marketing And Supply Company | fuel oil 142425 bbls | dpkt6aa909112206 |
| 10 Nov 2022 | Marathon Petroleum Supply Llc | medanito crude oil 499825 bbls | dpkt6aa912092204 |
| 11 Oct 2022 | Inchcape Shipping Services | woodward governor | dpkttosaspares01 |
| 18 Mar 2022 | N/A | jet a 1 168939 bbls | dpkt6aa901022201 |
| 18 Mar 2022 | N/A | jet a 1 138768 bbls | dpkt6aa908022202 |
| 13 Dec 2021 | Tranmere | No | 107125, Evaluation Of Crew Performance (Fire Drills), Fire Safety, 1208, Lack Of Familiarity, |
| $17.3M |
| Unknown |