Statements: PHONIX

Canonical ID: NK-Uq5LJgs7k56XKmuTtDSCsQ · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2001ua_war_sanctionsua-ws-vessel-757
Vessel:buildDate2000-11-13tokyo_mou_detentiontok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819
Vessel:callSign8RCY3engext_tokyo_mou_psctokyo-mou-psc-2ee01e9b069eeb402f1c6c262873ceb911114a3b
Vessel:callSign8RCY3engus_ofac_sdnofac-51372
Vessel:createdAt2025-02-26us_sam_exclusionsusgsa-s4mrvttq6
Vessel:deadweightTonnage281501ua_war_sanctionsua-ws-vessel-757
Vessel:deadweightTonnage281501engext_tokyo_mou_psctokyo-mou-psc-2ee01e9b069eeb402f1c6c262873ceb911114a3b
Vessel:descriptionThe tanker has been involved in the transportation of millions of barrels of sanctioned Iranian crude oil since at least 2022 for the sanctioned China Concord Petroleum Company, which was sanctioned by USA in late 2019 for violating restrictions on the processing and transaction of Iranian oil, and for engaging in deceptive practices (falsification of identification and location). br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9198317. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br The tanker is affiliated with Vision Ship Management LLP, which was sanctioned by USA on December 03, 2024 for its activities in the oil sector of the Iranian economy. br On December 03, 2024, USA imposed sanctions on the vessel.ua_war_sanctionsua-ws-vessel-757
Vessel:flaggyext_tokyo_mou_psctokyo-mou-psc-2ee01e9b069eeb402f1c6c262873ceb911114a3b
Vessel:flagpatokyo_mou_detentiontok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819
Vessel:flaggytokyo_mou_detentiontok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819
Vessel:flaggyus_ofac_sdnofac-51372
Vessel:grossRegisteredTonnage149274engtokyo_mou_detentiontok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819
Vessel:grossRegisteredTonnage149274ua_war_sanctionsua-ws-vessel-757
Vessel:grossRegisteredTonnage149274engext_tokyo_mou_psctokyo-mou-psc-2ee01e9b069eeb402f1c6c262873ceb911114a3b
Vessel:id35df82edd2d92eda35a0735f09a89883df6b1206us_sam_exclusionsusgsa-s4mrvttq6
Vessel:id7837e4f9131cc5dfb879b2e58798fe8f50e52426ua_war_sanctionsua-ws-vessel-757
Vessel:id3f04980c8f617191f52b0f45b76e754071aabac7us_ofac_sdnofac-51372
Vessel:id0f83b4b4c824a930762bcb41c1d2a685be1de555tokyo_mou_detentiontok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819
Vessel:idd6da8a75e671a88bc2b94ae5a645421afb9e5638tokyo_mou_detentiontok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819
Vessel:id22f1298439ea0b897e6cb8061a69cfa05ad234f0ext_tokyo_mou_psctokyo-mou-psc-2ee01e9b069eeb402f1c6c262873ceb911114a3b
Vessel:idd1e55a8143bb2bd93e8fc59f20b84f8427908d3fus_trade_cslofac-51372
Vessel:imoNumberIMO9198317ua_war_sanctionsua-ws-vessel-757
Vessel:imoNumberIMO9198317engus_ofac_sdnofac-51372
Vessel:imoNumberIMO9198317engtokyo_mou_detentiontok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819
Vessel:imoNumberIMO9198317engext_tokyo_mou_psctokyo-mou-psc-2ee01e9b069eeb402f1c6c262873ceb911114a3b
Vessel:mmsi750308000engext_tokyo_mou_psctokyo-mou-psc-2ee01e9b069eeb402f1c6c262873ceb911114a3b
Vessel:mmsi750308000engus_ofac_sdnofac-51372
Vessel:namePHONIXengext_tokyo_mou_psctokyo-mou-psc-2ee01e9b069eeb402f1c6c262873ceb911114a3b
Vessel:namePHONIXengtokyo_mou_detentiontok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819
Vessel:namePHONIXua_war_sanctionsua-ws-vessel-757
Vessel:namePHONIXengus_sam_exclusionsusgsa-s4mrvttq6
Vessel:namePHONIXus_trade_cslofac-51372
Vessel:namePHONIXengus_ofac_sdnofac-51372
Vessel:notesIran's 'ghost armada'ua_war_sanctionsua-ws-vessel-757
Vessel:notesThe Maduro-Khamenei Oil Allianceua_war_sanctionsua-ws-vessel-757
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-757
Vessel:pastFlagspaua_war_sanctionsua-ws-vessel-757
Vessel:previousNamePacific Challengerua_war_sanctionsua-ws-vessel-757
Vessel:previousNameFormosapetro Challengerua_war_sanctionsua-ws-vessel-757
Vessel:previousNameLuna Lakeua_war_sanctionsua-ws-vessel-757
Vessel:programIdUS-IRANengus_ofac_sdnofac-51372
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-757
Vessel:registrationNumberNU28M1DEBJN6engus_sam_exclusionsusgsa-s4mrvttq6
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/757ua_war_sanctionsua-ws-vessel-757
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51372us_ofac_sdnofac-51372
Vessel:topicsdebarmentus_sam_exclusionsusgsa-s4mrvttq6
Vessel:topicsmare.detainedtokyo_mou_detentiontok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819
Vessel:topicssanctionus_trade_cslofac-51372
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-757
Vessel:topicspoiua_war_sanctionsua-ws-vessel-757
Vessel:topicssanctionus_ofac_sdnofac-51372
Vessel:typeOil tankerengtokyo_mou_detentiontok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819
Vessel:typeOil tankerengext_tokyo_mou_psctokyo-mou-psc-2ee01e9b069eeb402f1c6c262873ceb911114a3b
Vessel:typeCrude Oil Tankerua_war_sanctionsua-ws-vessel-757
Vessel:typeCrude Oil Tankerengus_ofac_sdnofac-51372
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