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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 |
|---|---|---|---|
| 04 Feb 2023 | Maersk Oil Trade Inc | 100,000 bbls gsv@60f vlsfo rmg 380 iso 8217 2 | sgvjsonga2337a |
| 04 Feb 2023 | Maersk Oil Trade Inc | 40,295.650 bbls gsv@60f vlsfo rmg 380 iso 821 |
| Date | Port | Detained | Deficiencies |
|---|---|---|---|
| 10 Aug 2023 | Malacca | No | 0 |
| 19 Aug 2022 | Ceyhan | No | 0 |
| 13 May 2022 | Brunsbuttel | No |
| Date | Event | PriceReported sale price in US$ millions. | Buyer |
|---|---|---|---|
| 10 May 2023 |
| 04 Feb 2023 | Maersk Oil Trade Inc | 171,617.950 bbls gsv@60f vlsfo rmg 380 iso 82 | sgvjsonga2337c |
| 04 Feb 2023 | Maersk Oil Trade Inc | 83,199.600 bbls gsv@60f vlsfo rmg 380 iso 821 | sgvjsonga2337a1 |
| 27 Oct 2022 | Motiva Enterprices Llc | 431,675.370 bbls gsv @ 60f fuel oil api. 11.2 | sgvjsngco2234 |
| 27 Oct 2022 | Mt Songa Coral | 1,929 bblsgsv@60f petroleum slops breakdown 8 | sgvjsngco2234s |
| 30 Sep 2021 | Valero Marketing & Supply Co | 200,624.680 bbls gsv@60f 1 ( one ) lot of maya crude oil api 22.60 | sgvjsngco2120a |
| 28 Sep 2021 | Valero Marketing & Supply Co | 326,015.105 bbls gsv@60f 1 ( one ) lot of maya crude oil api 22.60 | sgvjsngco2120 |
| 26 Jun 2021 | Chevron Products Sup & Trade | 487,683 bbls gsv@60f low sulphur straight run fuel oil api 25.36 | sgvjsonga2118a |
| 16 Jun 2021 | Chevron Products Sup & Trade | 75,000 bbls gsv@60f low sulphur straight run fuel oil api 25.36 | sgvjsonga2118 |
| 114403, Sewage Comminuting And Disinfecting System, Pollution Prevention - Marpol Annex IV, 1011, Not As Required, |
| $35M |
| OST Shipmanagement Srl |
GQ
Moldova
Marshall Islands