Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | PHONIX | [sources] | |||
| Alias | LUNA LAKE | [sources] | |||
| Country | Guyana | [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] | |||
| Registration number | NU28M1DEBJN6 | [sources] | |||
| Type | 20 · Crude Oil Tanker · Oil tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-339f08105fe771128f6e2470db5fef66a95199bd · ofac-pr-a4cb472945ad968487debd177a90e16ece256979 · ua-ws-7df902473748d7d98541c81bf408413d5a0666d8 · ofac-51372 · ua-ws-vessel-757 · tok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819 · usgsa-s4mrvttq6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Indian Register of Shipping (IRS) | Related Recognised Organization | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Faith Enterprise Ltd Person of interest | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| NAUTILUS REGISTER CLASSIFICATION SOCIETY | Classification society | - | - |
| Panama Maritime Documentation Services (PMDS) | Classification society | - | - |
| NAUTILUS REGISTER CLASSIFICATION SOCIETY | Related Recognised Organization | - | - |
| Vision Ship Management LLP Export controlled · Sanctioned entity | commerce_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 | security_manager | - |
| Vision Ship Management LLP Export controlled · Sanctioned entity | Company | - | - |
| Other | Classification society | - | - |
| Vision Ship Management LLP Export controlled · Sanctioned entity | - | - | - |