Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | PHONIX | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | 8RCY3 | [sources] | |||
| Deadweight Tonnage | 281501 | [sources] | |||
| Description | The tanker has been involved in the transportation of millions of barrels of sanctioned Iranian crude oil since at least 2022 for the sanctioned China Concord Petroleum Company, which was sanctioned by USA in late 2019 for violating restrictions on the processing and transaction of Iranian oil, and for engaging in deceptive practices (falsification of identification and location). The tanker is affiliated with Vision Ship Management LLP, which was sanctioned by USA on December 03, 2024 for its activities in the oil sector of the Iranian economy. On December 03, 2024, USA imposed sanctions on the vessel. | [sources] | |||
| Flag | Guyana · Panama | [sources] | |||
| Gross Registered Tonnage | 149274 | [sources] | |||
| IMO Number | IMO9198317 | [sources] | |||
| MMSI | 750308000 | [sources] | |||
| Past Flags | Liberia · Panama | [sources] | |||
| Previous name | Luna Lake · Pacific Challenger · Phonix | [sources] | |||
| Type | 20 · Crude Oil Tanker · Oil tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tokyo-mou-psc-2ee01e9b069eeb402f1c6c262873ceb911114a3b · ofac-51372 · ua-ws-7df902473748d7d98541c81bf408413d5a0666d8 · ua-ws-339f08105fe771128f6e2470db5fef66a95199bd · ua-ws-vessel-757 · tok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Vision Ship Management LLP Export controlled · Sanctioned entity | Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vision Ship Management LLP Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| - | Tokyo Memorandum of Understanding | - |
| - | Tokyo Memorandum of Understanding | - |
| Panama Maritime Documentation Services (PMDS) | Classification society | - | - |
| NAUTILUS REGISTER CLASSIFICATION SOCIETY | Classification society | - | - |
| Other | Classification society | - | - |
| Indian Register of Shipping (IRS) | Related Recognised Organization | - | - |
| NAUTILUS REGISTER CLASSIFICATION SOCIETY | Related Recognised Organization | - | - |
| Vision Ship Management LLP Export controlled · Sanctioned entity | security_manager | - |
| Vision Ship Management LLP Export controlled · Sanctioned entity | Company | - | - |
| Panama Maritime Documentation Services (PMDS) | Related Recognised Organization | - | - |
| Vision Ship Management LLP Export controlled · Sanctioned entity | commerce_manager | - |
| Faith Enterprise Ltd Person of interest | - | - |