Entity record
VersaVessel
Versa 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 719 (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.
Assets
The matching OFAC SDN record additionally records call sign 3E3720, MMSI 352001907, vessel type Crude Oil Tanker, and flag Panama.
Status changes
Also independently designated by US OFAC SDN (program IRAN-EO13902, uid 56954), matching IMO 9379301 exactly; the OFAC record notes "Linked To: FLEET TANQO PRIVATE LIMITED".
Separately, UK OFSI also designates the same IMO 9379301 as "VERSA" (UniqueID RUS3687, Russia (Sanctions) (EU Exit) Regulations 2019, designated 16 Jun 2026), with no ship details beyond the identity match.
Key properties
- IMO number
- 9379301
- Year built
- Country
- RUSSIA
Identifiers
- IMO Number
- 9379301
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
Versa. 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/versa-nkda56b714/
Machine-readable export (FTM + lineage): /data/entities/da.json (record key nkda56b714)