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MENG XIN

Debarred entity · Maritime detention · Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameALTUS · LBS · MENG XIN · Meng Xin · YUAN QI[sources]
CountryPanama[sources]
Build Date · [sources]
Call Sign3E2056 · D6A3874 · N/A[sources]
Deadweight Tonnage105817[sources]
DescriptionThe tanker was used by the oil broker Petronix Energy Trading Limited (Hong Kong) to transport and further deliver to China hundreds of metric tons of Iranian oil purchased from Naftiran Intertrade Company, which is the marketing arm of the sanctioned National Iranian Oil Company (NIOC). Iran relies on brokers outside of Iran to facilitate the sale and transport of its crude oil to end users abroad, largely in the UAE and China. The tanker is affiliated with Alkonost Maritime DMCC (UAE), which was sanctioned by USA on February 24, 2025 for knowingly engaging in a significant transaction in the purchase, acquisition, sale, transportation or marketing of crude oil or petroleum products or petrochemicals from Iran. On February 24, 2025, USA imposed sanctions on the tanker as a property in which the sanctioned company Alkonost Maritime DMCC has an interest. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9271406. 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.[sources]
FlagComoros · Panama · Sint Maarten[sources]
Gross Registered Tonnage56477[sources]
IMO NumberIMO9271406[sources]
MMSI306001000 · 352898783 · 620999875[sources]
Past FlagsGabon · Greece · Panama · Togo[sources]
Previous nameAltus · Astrid I · Meng Xin · Minerva Concert · Ornella · 1 more...[sources]
Registration numberMPF2YHC9GVY8[sources]
TypeCrude Oil Tanker · Oil tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Iran's 'ghost armada'

Ukraine War and Sanctions,

The Maduro-Khamenei Oil Alliance

Ukraine War and Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,492

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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 OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Ukraine War and Sanctions5,433

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Tokyo MoU Detention List8,425

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

Global · Tokyo MoU

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections674

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d · ofac-52686 · tokyo-mou-psc-75b9b915745a3e7189374ea48fd99dfed512e396 · ua-ws-vessel-834 · ua-ws-96ae35d1fa4d6efaa9fc26a05f9c534c0f133e8f · usgsa-s4mrvt90v · ofac-pr-443d1b807a3863a6e23e4284d058f12984e0ccb7 · tok-mou-det-a06fb27992820d8bdae2d02661a333b553013362 · tok-mou-det-7625d396fa7eabf776387be1b3d0f7e6766f9d82

For experts: raw data explorer