Kazan

Unknown · IMO 9258002

Commercial Vessel

Kazan is a screened vessel with 6 active sanctions designations (OFAC SDN + OpenSanctions + UK HMT/OFSI) · last AIS contact at Busan on 2026-05-30.

IMO Number
9258002
Flag State
Unknown
Vessel Type
Commercial Vessel
Sanctions Programs
Swiss SECO

Sanctions Screening Detail

Kazan matched 6 sanctions records. 1 of these match on exact IMO or MMSI — the highest-confidence form of sanctions identification.

Source list Programs Match type Confidence
OFAC SDN RUSSIA-EO14024 Exact IMO 100%
OpenSanctions ch_seco_sanctions, eu_journal_sanctions, us_ofac_sdn, us_trade_csl, ua_war_sanctions Name fuzzy 100%
UK HMT/OFSI Shipping sanctions: (see 'Other information') Name fuzzy 100%
OFAC SDN IRAN, NPWMD, IFSR Name fuzzy 91%
OpenSanctions us_ofac_sdn, us_trade_csl Name fuzzy 91%
OpenSanctions us_ofac_sdn, us_trade_csl Name fuzzy 90%

Corporate Ownership & Opacity

20/100 Transparent
Registered entity
Kazan Holding B.V.
LEI 724500NULPSRTEAZLV82 · NL

Recent Port Calls (AIS, last 180 days)

1 port call recorded for Kazan across 1 port. Last seen on 2026-05-30.

Most-visited ports (180d): Busan (1).

Arrival Port Dwell
2026-05-30 Busan KRPUS 6.7 h

Flag State Risk Analysis

Grey List RU

Kazan flies the RU flag, which records a Paris MoU 3-year detention rate of 4.3% (White List) and a Tokyo MoU rate of 5.6% (Grey List). Worst-list placement: Grey List.

Live Sanctions Screening

Sanctions
RED
6 matches found
Ownership Opacity
20
LOW OPACITY
0 = transparent · 100 = opaque
Vetting Grade
E
Score: 90/100
critical
As of 2026-05-31

Frequently Asked Questions

Is Kazan (IMO 9258002) sanctioned?
Kazan appears in the following sanctions-related databases: Swiss SECO. Use the live screening tool above for the most current status, as sanctions lists are updated frequently.
What is IMO number 9258002?
IMO 9258002 is the International Maritime Organization identification number permanently assigned to Kazan. IMO numbers are unique 7-digit identifiers that remain with a vessel throughout its lifetime, regardless of changes in name, flag, or ownership. They are the primary identifier used in sanctions screening, port state control, and maritime compliance.
How is the vessel vetting grade calculated?
ArcNautical's vetting grade (A through E) is a composite score based on five weighted factors: PSC detention history (30%), flag state performance (25%), ownership transparency (20%), vessel age (15%), and inspection recency (10%). Data is sourced from Paris MOU, Tokyo MOU, GLEIF corporate registry, and OFAC/EU/UN sanctions databases.