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TONIL

Person of interest · Sanctioned entity
TypeVessel[sources]
NamePARAGON DAWN · TONIL[sources]
Build Date[sources]
Call Sign3E2323[sources]
DescriptionOn December 03, 2024, USA imposed sanctions on the vessel. · The tanker is involved in skirting sanctions on oil transportation for Iran.[sources]
FlagPanama[sources]
IMO NumberIMO9307932[sources]
MMSI352002482[sources]
Past FlagsSingapore[sources]
Previous nameDalisia · Paragon Dawn · Tai Hu[sources]
Tonnage73980[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.vesselfinder.com[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of fossil fuels

— Ukraine War and Sanctions,

Transportation of Iranian crude oil/petroleum products

— Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions3,536

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,152

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

Source data IDs: ua-ws-d3b963ba2f1d2762d895b3a4df3537164aa1eabc · ofac-51349

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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