LILY

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

IMO number: 9294331

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)

Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

Vessel Flag (OFAC reliability: False): Mozambique

MMSI: 353502000; OFAC documented name 90795: LILY

Vessel Registration Identification: IMO 9294331; OFAC documented name 90795: LILY

Sanctions and listings6

Listed
29 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 58227treasury.gov ofac.treasury.gov
Listed
19 Feb 2026
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1.1
Programme CA-SEMAReference 450international.gc.ca international.gc.ca
Special Economic Measures Act
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Programme CA-SEMAinternational.gc.ca international.gc.ca
Effective
21 May 2025
EU Designated Vessels (Council Regulation 833/2014)
Council of the European UnionEU Sanctions MapEuropean Union
Programme EU-MAREeur-lex.europa.eu sanctionsmap.eu data.europa.eu
Listed
3 Jun 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 92315seco.admin.ch seco.admin.ch
Effective
21 Jul 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Shipping sanctions: (see "Other information") and shipping sanctions: (see 'other information')
IMO 9294331 ('Lily') is, has been or is likely to be 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, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
IMO 9294331 (“Lily”) is, has been or is likely to be 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, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
Programme GB-RUSReference RUS2838Last updated 21 Jul 2025gov.uk gov.uk

Connections1

Owned by1

CONFIDENT APEX LTDSanctioned
Share not stated
Property in the interest ofHong KongChina

Identifiers3

Identifier	Number
Call sign	3EVK3
IMO number	IMO9294331
MMSI	353502000

Other names4

Also known as2

LilyLily (formerly Daban)

Previously known as1

Names the source records this subject as having used before.

Daban

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

DANYA

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