Compliance Report
Generate a timestamped, audit-ready compliance report for TRIUMPH, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See TRIUMPH's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
TRIUMPH has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
TRIUMPH
Expand a section below to see the full record for TRIUMPH.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 10, 2025
Legal Authorities
- Executive Order 14024 (Russia)
- Executive Order 13662 (Ukraine)
Identification & Documents
Identity Documents
- Vessel Registration Identification: IMO 9344033
- MMSI: 314943000
Additional Information
- Vessel Flag: Barbados
- Vessel Call Sign: 8P2439
- Vessel Year of Build: 2007
- VESSEL TYPE: Products Tanker
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Related Entities 1
- Property in the interest of: JOINT STOCK COMPANY SOVCOMFLOT Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.