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| 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). br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9198317. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br 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. br 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 | Formosapetro Challenger · Luna Lake · Pacific Challenger | [sources] | |||
| Registration number | NU28M1DEBJN6 | [sources] | |||
| Type | Crude Oil Tanker · Oil tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
The Maduro-Khamenei Oil Alliance
Iran's 'ghost armada'
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
tok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819 · ua-ws-7df902473748d7d98541c81bf408413d5a0666d8 · ua-ws-339f08105fe771128f6e2470db5fef66a95199bd · ua-ws-vessel-757 · ofac-pr-a4cb472945ad968487debd177a90e16ece256979 · tokyo-mou-psc-2ee01e9b069eeb402f1c6c262873ceb911114a3b · usgsa-s4mrvttq6 · ofac-51372For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Uq5LJgs7k56XKmuTtDSCsQ?nested=true
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 | |
| Panama Maritime Documentation Services (PMDS) | Classification society | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Faith Enterprise Ltd Person of interest | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| - | Tokyo Memorandum of Understanding | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Indian Register of Shipping (IRS) | Related Recognised Organization | - | - |
| Panama Maritime Documentation Services (PMDS) | Related Recognised Organization | - | - |
| Vision Ship Management LLP Export controlled · Sanctioned entity | commerce_manager | - |
| NAUTILUS REGISTER CLASSIFICATION SOCIETY | Related Recognised Organization | - | - |
| Vision Ship Management LLP Export controlled · Sanctioned entity | security_manager | - |
| Other | Classification society | - | - |
| Vision Ship Management LLP Export controlled · Sanctioned entity | Company | - | - |
| NAUTILUS REGISTER CLASSIFICATION SOCIETY | Classification society | - | - |
| Vision Ship Management LLP Export controlled · Sanctioned entity | Company | - | - |
| Vision Ship Management LLP Export controlled · Sanctioned entity | - | - | - |