Entity record
TassosVessel
Tassos appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under programs Russia, Schedule 1.1; reflected as observed on 2026-06-12.
Designations
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1.1 since . Other entities under Schedule 1.1
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1.1, Item 706 (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
US OFAC's SDN detail record for this vessel (program IRAN-EO13902, Liberia flag, call sign 5LKI6, MMSI 636022764) links it to operator 'The Zulu Ships Management And Operation - Sole Proprietorship L.L.C.' -- the same operator independently linked to Tagor (IMO 9282481) in this same SEMA package.
Status changes
Separately designated by UK OFSI (Russia (Sanctions) (EU Exit) Regulations 2019) and by US OFAC (SDN List, program IRAN-EO13902), both under the exact name TASSOS and the same IMO 9408695 -- unmerged in our corpus as three distinct authority records.
Key properties
- IMO number
- 9408695
- Year built
- Country
- RUSSIA
Identifiers
- IMO Number
- 9408695
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Tassos. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/vessels/tassos-nkbd10405c/
Machine-readable export (FTM + lineage): /data/entities/bd.json (record key nkbd10405c)