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TONDA SOURCE

Maritime detention · Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameEXUBERANT STAR · TONDA SOURCE[sources]
Build Date · [sources]
Call SignHP7673[sources]
Deadweight Tonnage40727[sources]
DescriptionThe tanker is involved in the transportation of Iranian petroleum products using deceptive, high-risk shipping practices. In October 2022, the vessel loaded methanol of Iranian origin and discharged the cargo in the People's Republic of China. The tanker also carried out several loadings of petrochemical products of Iranian origin between 2022 and 2024, almost all of which took place while the vessel was engaged in dark activities with its AIS turned off. On July 30, 2025, the United States imposed sanctions on the vessel.[sources]
FlagPanama[sources]
Gross Registered Tonnage21897[sources]
IMO NumberIMO9127667[sources]
MMSI371997000[sources]
Past FlagsUnited Kingdom · Liberia · Norway · Panama[sources]
Previous nameChampion Trader · Exuberant Star[sources]
Type21 · Chemical/Oil Tanker · Oil tanker/Chemical tanker (OILCHEM)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,392

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

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Tokyo MoU Detention List8,203

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

Global · Tokyo MoU

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

External databases

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

Tokyo MoU Port State Control Inspections638

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: ua-ws-vessel-1180 · ofac-54994 · tokyo-mou-psc-9e2a924a69726f7014b3077295acdc6771942b25 · tok-mou-det-cbcc00ba0481d44ffbb78ed92e934d4a3edae544

For experts: raw data explorer