Statements: MENG XIN

Canonical ID: NK-XLsFGP5YG6fmoQa7ewX89f · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2002-06-21engtokyo_mou_detentiontok-mou-det-7625d396fa7eabf776387be1b3d0f7e6766f9d82
Vessel:buildDate2002-06-21engtokyo_mou_detentiontok-mou-det-a06fb27992820d8bdae2d02661a333b553013362
Vessel:buildDate2003ua_war_sanctionsua-ws-vessel-834
Vessel:callSignD6A3874ua_war_sanctionsua-ws-vessel-834
Vessel:callSign3E2056engus_ofac_sdnofac-52686
Vessel:callSignN/Aengext_tokyo_mou_psctokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d
Vessel:callSignD6A3874engext_tokyo_mou_psctokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d
Vessel:callSign3E2056engext_tokyo_mou_psctokyo-mou-psc-75b9b915745a3e7189374ea48fd99dfed512e396
Vessel:countrypaext_us_ofac_press_releasesofac-pr-443d1b807a3863a6e23e4284d058f12984e0ccb7
Vessel:createdAt2025-02-24us_sam_exclusionsusgsa-s4mrvt90v
Vessel:deadweightTonnage105817ua_war_sanctionsua-ws-vessel-834
Vessel:deadweightTonnage105817engext_tokyo_mou_psctokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d
Vessel:deadweightTonnage105817engext_tokyo_mou_psctokyo-mou-psc-75b9b915745a3e7189374ea48fd99dfed512e396
Vessel:descriptionThe tanker was used by the oil broker Petronix Energy Trading Limited (Hong Kong) to transport and further deliver to China hundreds of metric tons of Iranian oil purchased from Naftiran Intertrade Company, which is the marketing arm of the sanctioned National Iranian Oil Company (NIOC). Iran relies on brokers outside of Iran to facilitate the sale and transport of its crude oil to end users abroad, largely in the UAE and China. The tanker is affiliated with Alkonost Maritime DMCC (UAE), which was sanctioned by USA on February 24, 2025 for knowingly engaging in a significant transaction in the purchase, acquisition, sale, transportation or marketing of crude oil or petroleum products or petrochemicals from Iran. On February 24, 2025, USA imposed sanctions on the tanker as a property in which the sanctioned company Alkonost Maritime DMCC has an interest.ua_war_sanctionsua-ws-vessel-834
Vessel:flagpaengtokyo_mou_detentiontok-mou-det-7625d396fa7eabf776387be1b3d0f7e6766f9d82
Vessel:flagkmua_war_sanctionsua-ws-vessel-834
Vessel:flagsxengext_tokyo_mou_psctokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d
Vessel:flagkmengext_tokyo_mou_psctokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d
Vessel:flagpaengext_tokyo_mou_psctokyo-mou-psc-75b9b915745a3e7189374ea48fd99dfed512e396
Vessel:flagpaus_ofac_sdnofac-52686
Vessel:flagpaengtokyo_mou_detentiontok-mou-det-a06fb27992820d8bdae2d02661a333b553013362
Vessel:grossRegisteredTonnage56477engext_tokyo_mou_psctokyo-mou-psc-75b9b915745a3e7189374ea48fd99dfed512e396
Vessel:grossRegisteredTonnage56477engext_tokyo_mou_psctokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d
Vessel:grossRegisteredTonnage56477engtokyo_mou_detentiontok-mou-det-7625d396fa7eabf776387be1b3d0f7e6766f9d82
Vessel:grossRegisteredTonnage56477engtokyo_mou_detentiontok-mou-det-a06fb27992820d8bdae2d02661a333b553013362
Vessel:id70c3d5063a5acf935a1836d51051497d2eb4439aext_tokyo_mou_psctokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d
Vessel:idfd1f27f2efce203c31f46522b3f7dcf4b3162ce2ua_war_sanctionsua-ws-vessel-834
Vessel:id33687f9977e740ab8e08f12246f5375d87d9f3b6engtokyo_mou_detentiontok-mou-det-7625d396fa7eabf776387be1b3d0f7e6766f9d82
Vessel:idaac3a15b8358f614736464a0548792c5c399615bengtokyo_mou_detentiontok-mou-det-a06fb27992820d8bdae2d02661a333b553013362
Vessel:id9c9fe6f2384c9b2ae9b07b39b2d3bd0c75f1fcadus_trade_cslofac-52686
Vessel:id49a360ac234fe7d46493629c1f677821669cfd59us_ofac_sdnofac-52686
Vessel:idb02297ba5dcc016666fc5b0a647c95f85c0357acext_us_ofac_press_releasesofac-pr-443d1b807a3863a6e23e4284d058f12984e0ccb7
Vessel:idc1f3646aece28bec1d9d1580ce2dafb8caacbf4fus_sam_exclusionsusgsa-s4mrvt90v
Vessel:id5a982cd47356c48d664b7906f666151cc8d77318ext_tokyo_mou_psctokyo-mou-psc-75b9b915745a3e7189374ea48fd99dfed512e396
Vessel:imoNumberIMO9271406ua_war_sanctionsua-ws-vessel-834
Vessel:imoNumberIMO9271406engtokyo_mou_detentiontok-mou-det-7625d396fa7eabf776387be1b3d0f7e6766f9d82
Vessel:imoNumberIMO9271406engus_ofac_sdnofac-52686
Vessel:imoNumberIMO9271406engext_tokyo_mou_psctokyo-mou-psc-75b9b915745a3e7189374ea48fd99dfed512e396
Vessel:imoNumberIMO9271406engext_tokyo_mou_psctokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d
Vessel:imoNumberIMO9271406engtokyo_mou_detentiontok-mou-det-a06fb27992820d8bdae2d02661a333b553013362
Vessel:mmsi352898783engext_tokyo_mou_psctokyo-mou-psc-75b9b915745a3e7189374ea48fd99dfed512e396
Vessel:mmsi620999875ua_war_sanctionsua-ws-vessel-834
Vessel:mmsi352898783engus_ofac_sdnofac-52686
Vessel:mmsi306001000engext_tokyo_mou_psctokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d
Vessel:mmsi620999875engext_tokyo_mou_psctokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d
Vessel:nameYUAN QIengext_tokyo_mou_psctokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d
Vessel:nameYUAN QIua_war_sanctionsua-ws-vessel-834
Vessel:nameMENG XINengtokyo_mou_detentiontok-mou-det-a06fb27992820d8bdae2d02661a333b553013362
Vessel:nameMENG XINengus_sam_exclusionsusgsa-s4mrvt90v
Vessel:nameALTUSengtokyo_mou_detentiontok-mou-det-7625d396fa7eabf776387be1b3d0f7e6766f9d82
Vessel:nameMENG XINengext_us_ofac_press_releasesofac-pr-443d1b807a3863a6e23e4284d058f12984e0ccb7
Vessel:nameMeng Xinengus_ofac_sdnofac-52686
Vessel:nameMENG XINengext_tokyo_mou_psctokyo-mou-psc-75b9b915745a3e7189374ea48fd99dfed512e396
Vessel:nameMENG XINus_trade_cslofac-52686
Vessel:pastFlagsgaua_war_sanctionsua-ws-vessel-834
Vessel:pastFlagstgua_war_sanctionsua-ws-vessel-834
Vessel:pastFlagspaua_war_sanctionsua-ws-vessel-834
Vessel:pastFlagsgrua_war_sanctionsua-ws-vessel-834
Vessel:pastFlagscwua_war_sanctionsua-ws-vessel-834
Vessel:previousNameMinerva Concertua_war_sanctionsua-ws-vessel-834
Vessel:previousNameAstrid Iua_war_sanctionsua-ws-vessel-834
Vessel:previousNameOrnellaua_war_sanctionsua-ws-vessel-834
Vessel:previousNameMeng Xinua_war_sanctionsua-ws-vessel-834
Vessel:previousNameAltusua_war_sanctionsua-ws-vessel-834
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-834
Vessel:programIdUS-IRANengus_ofac_sdnofac-52686
Vessel:registrationNumberMPF2YHC9GVY8engus_sam_exclusionsusgsa-s4mrvt90v
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52686us_ofac_sdnofac-52686
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/sb0026ext_us_ofac_press_releasesofac-pr-443d1b807a3863a6e23e4284d058f12984e0ccb7
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-834
Vessel:topicsdebarmentus_sam_exclusionsusgsa-s4mrvt90v
Vessel:topicspoiua_war_sanctionsua-ws-vessel-834
Vessel:topicssanctionus_ofac_sdnofac-52686
Vessel:topicsmare.detainedengtokyo_mou_detentiontok-mou-det-7625d396fa7eabf776387be1b3d0f7e6766f9d82
Vessel:topicssanctionus_trade_cslofac-52686
Vessel:topicsmare.detainedengtokyo_mou_detentiontok-mou-det-a06fb27992820d8bdae2d02661a333b553013362
Vessel:typeOil tankerengtokyo_mou_detentiontok-mou-det-7625d396fa7eabf776387be1b3d0f7e6766f9d82
Vessel:typeCrude Oil Tankerengus_ofac_sdnofac-52686
Vessel:typeOil tankerengext_tokyo_mou_psctokyo-mou-psc-75b9b915745a3e7189374ea48fd99dfed512e396
Vessel:typeOil tankerengtokyo_mou_detentiontok-mou-det-a06fb27992820d8bdae2d02661a333b553013362
Vessel:type20ua_war_sanctionsua-ws-vessel-834
Vessel:typeOil tankerengext_tokyo_mou_psctokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d
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