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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Vessel:alias | LUNA LAKE | eng | ext_us_ofac_press_releases | NK-Uq5LJgs7k56XKmuTtDSCsQ | |||
Vessel:buildDate | 2000-11-13 | eng | tokyo_mou_detention | tok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819 | |||
Vessel:buildDate | 2001 | ua_war_sanctions | ua-ws-vessel-757 | ||||
Vessel:callSign | 8RCY3 | eng | ext_tokyo_mou_psc | NK-Uq5LJgs7k56XKmuTtDSCsQ | |||
Vessel:callSign | 8RCY3 | eng | us_ofac_sdn | ofac-51372 | |||
Vessel:country | gy | eng | ext_us_ofac_press_releases | NK-Uq5LJgs7k56XKmuTtDSCsQ | |||
Vessel:createdAt | 2025-02-26 | eng | us_sam_exclusions | usgsa-s4mrvttq6 | |||
Vessel:deadweightTonnage | 281501 | eng | ext_tokyo_mou_psc | NK-Uq5LJgs7k56XKmuTtDSCsQ | |||
Vessel:deadweightTonnage | 281501 | ua_war_sanctions | ua-ws-vessel-757 | ||||
Vessel:description | The 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). 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. On December 03, 2024, USA imposed sanctions on the vessel. | ua_war_sanctions | ua-ws-vessel-757 | ||||
Vessel:flag | gy | eng | ext_tokyo_mou_psc | NK-Uq5LJgs7k56XKmuTtDSCsQ | |||
Vessel:flag | pa | eng | tokyo_mou_detention | tok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819 | |||
Vessel:flag | gy | eng | us_ofac_sdn | ofac-51372 | |||
Vessel:flag | gy | eng | tokyo_mou_detention | tok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819 | |||
Vessel:grossRegisteredTonnage | 149274 | eng | tokyo_mou_detention | tok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819 | |||
Vessel:grossRegisteredTonnage | 149274 | eng | ext_tokyo_mou_psc | NK-Uq5LJgs7k56XKmuTtDSCsQ | |||
Vessel:id | 440efd747d274c81dde6a46cd6f01152e3462334 | eng | us_sam_exclusions | usgsa-s4mrvttq6 | |||
Vessel:id | 41f546d934d9bb9d21734b1e1e9c335d5ee228e3 | ua_war_sanctions | ua-ws-vessel-757 | ||||
Vessel:id | d1e55a8143bb2bd93e8fc59f20b84f8427908d3f | us_trade_csl | ofac-51372 | ||||
Vessel:id | 0f83b4b4c824a930762bcb41c1d2a685be1de555 | eng | tokyo_mou_detention | tok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819 | |||
Vessel:id | d6da8a75e671a88bc2b94ae5a645421afb9e5638 | eng | tokyo_mou_detention | tok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819 | |||
Vessel:id | f190b2b03a5d892544329be50eea2fed3ae4c1ae | eng | us_ofac_sdn | ofac-51372 | |||
Vessel:id | 8ce8fcff83be965cbc23dd5ecc0a12a57d17ad58 | ext_us_ofac_press_releases | NK-Uq5LJgs7k56XKmuTtDSCsQ | ||||
Vessel:id | 22f1298439ea0b897e6cb8061a69cfa05ad234f0 | ext_tokyo_mou_psc | NK-Uq5LJgs7k56XKmuTtDSCsQ | ||||
Vessel:imoNumber | IMO9198317 | eng | us_ofac_sdn | ofac-51372 | |||
Vessel:imoNumber | IMO9198317 | ua_war_sanctions | ua-ws-vessel-757 | ||||
Vessel:imoNumber | IMO9198317 | eng | ext_tokyo_mou_psc | NK-Uq5LJgs7k56XKmuTtDSCsQ | |||
Vessel:imoNumber | IMO9198317 | eng | tokyo_mou_detention | tok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819 | |||
Vessel:mmsi | 750308000 | eng | us_ofac_sdn | ofac-51372 | |||
Vessel:mmsi | 750308000 | eng | ext_tokyo_mou_psc | NK-Uq5LJgs7k56XKmuTtDSCsQ | |||
Vessel:name | PHONIX | eng | tokyo_mou_detention | tok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819 | |||
Vessel:name | PHONIX | ua_war_sanctions | ua-ws-vessel-757 | ||||
Vessel:name | PHONIX | eng | us_ofac_sdn | ofac-51372 | |||
Vessel:name | PHONIX | us_trade_csl | ofac-51372 | ||||
Vessel:name | PHONIX | eng | ext_us_ofac_press_releases | NK-Uq5LJgs7k56XKmuTtDSCsQ | |||
Vessel:name | PHONIX | eng | us_sam_exclusions | usgsa-s4mrvttq6 | |||
Vessel:name | PHONIX | eng | ext_tokyo_mou_psc | NK-Uq5LJgs7k56XKmuTtDSCsQ | |||
Vessel:pastFlags | pa | ua_war_sanctions | ua-ws-vessel-757 | ||||
Vessel:pastFlags | lr | ua_war_sanctions | ua-ws-vessel-757 | ||||
Vessel:previousName | Phonix | ua_war_sanctions | ua-ws-vessel-757 | ||||
Vessel:previousName | Luna Lake | ua_war_sanctions | ua-ws-vessel-757 | ||||
Vessel:previousName | Pacific Challenger | ua_war_sanctions | ua-ws-vessel-757 | ||||
Vessel:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-vessel-757 | ||||
Vessel:programId | US-IRAN | eng | us_ofac_sdn | ofac-51372 | |||
Vessel:registrationNumber | NU28M1DEBJN6 | eng | us_sam_exclusions | usgsa-s4mrvttq6 | |||
Vessel:sourceUrl | https://home.treasury.gov/news/press-releases/jy2734 | eng | ext_us_ofac_press_releases | NK-Uq5LJgs7k56XKmuTtDSCsQ | |||
Vessel:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51372 | eng | us_ofac_sdn | ofac-51372 | |||
Vessel:topics | mare.detained | eng | tokyo_mou_detention | tok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819 | |||
Vessel:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvttq6 | |||
Vessel:topics | sanction | eng | us_ofac_sdn | ofac-51372 | |||
Vessel:topics | poi | ua_war_sanctions | ua-ws-vessel-757 | ||||
Vessel:topics | mare.shadow | ua_war_sanctions | ua-ws-vessel-757 | ||||
Vessel:topics | sanction | us_trade_csl | ofac-51372 | ||||
Vessel:type | Oil tanker | eng | ext_tokyo_mou_psc | NK-Uq5LJgs7k56XKmuTtDSCsQ | |||
Vessel:type | Crude Oil Tanker | eng | us_ofac_sdn | ofac-51372 | |||
Vessel:type | Oil tanker | eng | tokyo_mou_detention | tok-mou-det-e36ad33e312b67b7a22c1d1423275e5d1768b819 | |||
Vessel:type | 20 | ua_war_sanctions | ua-ws-vessel-757 | ||||