Statements: Meng Xin

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

PropertyValueLangSource datasetSource IDFirst seen
Vessel:descriptionThe 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.ua_war_sanctionsua-ws-96ae35d1fa4d6efaa9fc26a05f9c534c0f133e8f
Vessel:descriptionOn 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-96ae35d1fa4d6efaa9fc26a05f9c534c0f133e8f
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.ua_war_sanctionsua-ws-96ae35d1fa4d6efaa9fc26a05f9c534c0f133e8f
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_sanctions_apiua-ws-vessel-834
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