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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | FENGHUANG · PHOENIX I · Phoenix I | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | D6A3872 · E5U5298 · N/A | [sources] | |||
| Deadweight Tonnage | 105851 | [sources] | |||
| Description | The 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. The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian oil called at the russian port of Nakhodka with oil terminals. On February 24, 2025, USA imposed sanctions on the tanker as a property in which the sanctioned company Alkonost Maritime DMCC has an interest. | [sources] | |||
| Flag | Cook Islands · Comoros · Sint Maarten | [sources] | |||
| Gross Registered Tonnage | 59693 | [sources] | |||
| IMO Number | IMO9236248 | [sources] | |||
| MMSI | 306100000 · 518999317 · 620999873 | [sources] | |||
| Past Flags | Cook Islands · Curaçao · Greece · Liberia · Malta · | [sources] | |||
| Previous name | Burgundy Star · Minerva Zenia · Phoenix I · Torness | [sources] | |||
| Registration number | MPF6URDBBAD6 | [sources] | |||
| Type | 20 · Crude Oil Tanker · Oil tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-ws-vessel-836 · ofac-52687 · tokyo-mou-psc-130edce159f2bb74cc2e4e1e0d6626de9d7c3f65 · ua-ws-aaac6c70a215bc71505f47d8348717d74d2a057d · usgsa-s4mrvt90w · tokyo-mou-psc-44bc1c14903afeaa3a56a436ada398612821fd9aFor 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 | |
| Triviality Shipping LLC Person of interest | Company | - | - | |
| Other | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alkonost Maritime DMCC Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Classification society |
| - |
| - |
| RINA Services S.p.A. (RINA) | Classification society | - | - |
| Alkonost Maritime DMCC Sanctioned entity | Company | - | - |
| Triviality Shipping LLC Person of interest | commerce_manager | - |
| Triviality Shipping LLC Person of interest | security_manager | - |
| Celestial Overseas Co Ltd Person of interest | - | - |