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TONIL

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NamePARAGON DAWN · TONIL[sources]
Build Date[sources]
Call Sign3E2323[sources]
Deadweight Tonnage73980[sources]
DescriptionThe tanker is involved in skirting sanctions on oil transportation for Iran. On December 03, 2024, USA imposed sanctions on the vessel.[sources]
FlagPanama[sources]
IMO NumberIMO9307932[sources]
MMSI352002482[sources]
Past FlagsPanama · Singapore[sources]
Previous nameDalisia · Paragon Dawn · Tai Hu[sources]
Type20 · Crude Oil Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine War and Sanctions5,382

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ua-ws-d3b963ba2f1d2762d895b3a4df3537164aa1eabc · ua-ws-vessel-759 · ofac-51349

For experts: raw data explorer