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Phoenix I

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameFENGHUANG · PHOENIX I · Phoenix I[sources]
Build Date[sources]
Call SignD6A3872 · E5U5298[sources]
Deadweight Tonnage105851[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. 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]
FlagCook Islands · Comoros[sources]
Gross Registered Tonnage59693[sources]
IMO NumberIMO9236248[sources]
MMSI518999317 · 620999873[sources]
Past FlagsCook Islands · Curaçao · Greece · Liberia · Malta · 1 more...[sources]
Previous nameBurgundy Star · Minerva Zenia · Phoenix I · Torness[sources]
Type20 · Crude Oil Tanker · Oil tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA

External databases

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

Tokyo MoU Port State Control Inspections542

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: tokyo-mou-psc-44bc1c14903afeaa3a56a436ada398612821fd9a · ua-ws-aaac6c70a215bc71505f47d8348717d74d2a057d · ua-ws-vessel-836 · ofac-52687

For experts: raw data explorer