Entity record
CelineVessel
Celine 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 629 (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.
Names & aliases
The same IMO 9252400 hull is separately listed on the U.S. OFAC SDN List under the name 'ONYX' (program SDGT).
Corporate interests
The UK Sanctions List's own record for IMO 9252400 (as 'CELINE', designated 24 Feb 2026) also names Eco Max FZE as the vessel's current owner/operator.
OFAC's SDN record for IMO 9252400 (as 'ONYX') describes it as a Products Tanker flagged to the Cook Islands, linked to Eco Max FZE.
Key properties
- IMO number
- 9252400
- Year built
- Country
- RUSSIA
Identifiers
- IMO Number
- 9252400
Not to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- CELINESeparately listed entityPanama (flag)
A different oil/crude tanker (IMO 9305609) separately designated on the U.S. OFAC SDN List, linked to Salina Ship Management Pvt Ltd.
Why the mix-up: Shares the exact vessel name 'Celine' with the Canada-listed tanker (IMO 9252400); a name-only screen would return both.
How to tell them apart:- Different IMO: 9305609 vs 9252400
- Flagged to Panama vs the Canada-listed vessel's separate OFAC/UK record (Cook Islands flag)
- Linked to a different operator: Salina Ship Management Pvt Ltd vs Eco Max FZE
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
Celine. 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/celine-nk654b7c84/
Machine-readable export (FTM + lineage): /data/entities/65.json (record key nk654b7c84)