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Golden Phoenix

Debarred entity · Maritime detention · Sanctioned entity

Golden Phoenix is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	GOLDEN PHOENIX · Golden Phoenix · RAIZE				[sources]
Build Date	2001-07-23				[sources]
Flag	Guyana · Panama · São Tomé and Príncipe				[sources]
Gross Registered Tonnage	39973				[sources]
IMO Number	`IMO9224790`				[sources]
MMSI	`374811000`				[sources]
Registration number	`YA5GLSVHJ4Z5`				[sources]
Type	Bulk Carrier · Bulk carrier				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Tokyo Memorandum of Understanding		2023-04-28	2023-05-09

Linked from
Subject	Role	Start date	End date
Maritime Bureau of Shipping	Related Recognised Organization	-	-

Owners
Owner	Percentage held	Start date	End date
GOLDEN LOTUS OIL GAS AND REAL Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,589

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

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Tokyo MoU Detention List8,238

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

US OFAC Specially Designated Nationals (SDN) List36,755

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

United States · OFAC

Source data IDs: tok-mou-det-614d85241c08af5a5aff08ae8949f0c2f7717c08 · usgsa-s4mrpc336 · NK-9XEWQgcE6A4MUWhYWhjHeb · tokyo-mou-psc-39f931456e25ae8e610434ecc1368a98a7bb85e4 · ofac-40890

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-JNzNFwCDSbSDSChggiJxi8?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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