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TONDA SOURCE

Shadow fleet · Person of interest · Sanction-linked entity
TypeVessel[sources]
NameTONDA SOURCE[sources]
Build Date[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]
Flagnot available[sources]
Gross Registered Tonnage21897[sources]
IMO NumberIMO9127667[sources]
Past FlagsUnited Kingdom · Liberia · Norway · Panama[sources]
Previous nameChampion Trader · Exuberant Star[sources]
Type21[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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Graph-based entity tagging80,437

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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