Nex Systems
Vessel

KAPAL CANTIK

Sanctioned entity

Russia. Named in 7 sanctions listings.

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Summary

Transport crude oil or petroleum products, as listed in Annex 24, 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)

Vessel Registration Identification: IMO 9224283; OFAC documented name 81578: KAPAL CANTIK

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.

IMO number: 9224283

MMSI: 518998787; OFAC documented name 81578: KAPAL CANTIK

Sanctions and listings7

  • Listed
    26 Feb 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Feb 2025

    EU Designated Vessels (Council Regulation 833/2014)

    Council of the European UnionEU Sanctions MapEuropean Union

    Programme EU-MAREeur-lex.europa.eusanctionsmap.eudata.europa.eu

  • 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 9224283 (“Neer 1”) 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, 9224283 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.

    IMO 9224283 ('Neer 1') 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, 9224283 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.

    Programme GB-RUSReference RUS2775Last updated 21 Jul 2025gov.ukgov.uk

  • Listed
    4 Mar 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 89818seco.admin.chseco.admin.ch

  • Special Economic Measures Act

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 52337treasury.govofac.treasury.gov

  • Listed
    6 Nov 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1.1

    Programme CA-SEMAReference 376international.gc.cainternational.gc.ca

Connections1

Owned by1

  • WORTHALIANCE LIMITEDSanctionedDebarredExport controlled
    Share not stated
    Property in the interest ofMarshall Islands

Identifiers4

IdentifierNumber
Call signE5U4767
IMO numberIMO9224283
MMSI518998787
Registration numberP71PKENHVDW3

Other names4

Also known as3

NEER 1Neer 1Neer 1 (formerly Kapal Cantik)

Previously known as1

Names the source records this subject as having used before.

Kapal Cantik

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