Wednesday, July 3, 2019

"To Evade Sanctions on Iran, Ships Vanish in Plain Sight"

From the NYT via Hellenic Shipping News:
A week ago, a small tanker ship approached the Persian Gulf after a 19-day voyage from China. The captain, as required by international rules, reported the ship’s position, course, speed and another key detail: It was riding high in the water, meaning it was probably empty.

Then the Chinese-owned ship, the Sino Energy 1, went silent and essentially vanished from the grid.
It reported in again on Sunday, near the spot where it had vanished six days earlier, only now it was heading east, away from the Strait of Hormuz near Iran. If past patterns hold, the captain will soon report that it is riding low in the water, meaning its tanks are likely full.

As the Trump administration’s sanctions on Iranian oil and petrochemical products have taken hold, some of the world’s shipping fleets have defied the restrictions by “going dark” when they pick up cargo in Iranian ports, according to commercial analysts who track shipping data and intelligence from authorities in Israel, a country that backs the Trump crackdown.

“They are hiding their activity,” said Samir Madani, co-founder of TankerTrackers.com, a company that uses satellite imagery to identify tankers calling on Iranian ports. “They don’t want to broadcast the fact that they have been in Iran, evading sanctions. It’s that simple.”

A maritime treaty overseen by a United Nations agency requires ships of 300 tons or more that travel international routes to have an automatic identification system. The gear helps avoid collisions and aids in search-and-rescue operations. It also allows countries to monitor shipping traffic.
It is not illegal under international law to buy and haul Iranian oil or related products. The Trump administration’s sanctions, which went into effect last November after the United States pulled out of the Iran nuclear agreement, are unilateral.

But foreign companies doing business with American companies or banks risk being punished by the United States. Actions can include banning American banks from working with them, freezing assets and barring company officials from traveling to the United States, said Richard Nephew, a research scholar at Columbia University who oversaw Iran policy on the National Security Council during the Obama administration.

“We have sanctioned dozens of Chinese state-owned enterprises for nuclear, missile, arms and other forms of proliferation,” Mr. Nephew said. “But it is not entered into lightly.”

A State Department spokeswoman said, “We do not comment on intelligence matters.”...
....MUCH MORE