Last Updated: January 19, 2026
MEGHAN GROUP LIMITED
Address
Virgin Islands, British
Reg. ID
IMO 6478288, Identification Number
Official reason
Meghan Group Limited (Meghan Group) is the registered owner of the Panama-flagged crude oil tanker Nereus Sophia (IMO 9266853), which has made port calls in a Russian port where oil has consistently traded well above the $60 price cap. The Nereus Sophia is considered to be part of the shadow fleet. Meghan Group is being designated pursuant to E.O. ...
Other Information
https://home.treasury.gov/news/press-releases/jy2777
Date of listing
2025-01-10
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL