Statements: Phoenix I

Canonical ID: NK-amJVBa3UaRVWooVoCM8TiV · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2002ua_war_sanctions_apiua-ws-vessel-836
Vessel:buildDate2002ua_war_sanctionsua-ws-vessel-836
Vessel:callSignD6A3872ua_war_sanctions_apiua-ws-vessel-836
Vessel:callSignD6A3872ua_war_sanctionsua-ws-vessel-836
Vessel:callSignE5U5298engext_tokyo_mou_pscNK-amJVBa3UaRVWooVoCM8TiV
Vessel:callSignE5U5298engus_ofac_sdnofac-52687
Vessel:deadweightTonnage105851engext_tokyo_mou_pscNK-amJVBa3UaRVWooVoCM8TiV
Vessel:deadweightTonnage105851ua_war_sanctionsua-ws-vessel-836
Vessel:deadweightTonnage105851ua_war_sanctions_apiua-ws-vessel-836
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. The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian oil called at the russian port of Nakhodka with oil terminals. 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-836
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. The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian oil called at the russian port of Nakhodka with oil terminals. 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-836
Vessel:flagkmua_war_sanctionsua-ws-vessel-836
Vessel:flagckengext_tokyo_mou_pscNK-amJVBa3UaRVWooVoCM8TiV
Vessel:flagkmua_war_sanctions_apiua-ws-vessel-836
Vessel:flagckengus_ofac_sdnofac-52687
Vessel:grossRegisteredTonnage59693engext_tokyo_mou_pscNK-amJVBa3UaRVWooVoCM8TiV
Vessel:iddd33b9982032d1efb186ad44d3d8f54133d72937ext_tokyo_mou_pscNK-amJVBa3UaRVWooVoCM8TiV
Vessel:idbea745102e0000dc694e8357962e9783b640ad14engus_ofac_sdnofac-52687
Vessel:idd3dfa5757a13e6e844307c143398868306c5134bua_war_sanctionsua-ws-vessel-836
Vessel:id7fa5612581ae0990704b7750df8c9492bc1b15a3ua_war_sanctions_apiua-ws-vessel-836
Vessel:id8c4b38ab1c7cdeb971c699828288a03783b4f393us_trade_cslofac-52687
Vessel:imoNumberIMO9236248ua_war_sanctionsua-ws-vessel-836
Vessel:imoNumberIMO9236248ua_war_sanctions_apiua-ws-vessel-836
Vessel:imoNumberIMO9236248engext_tokyo_mou_pscNK-amJVBa3UaRVWooVoCM8TiV
Vessel:imoNumberIMO9236248engus_ofac_sdnofac-52687
Vessel:mmsi518999317engext_tokyo_mou_pscNK-amJVBa3UaRVWooVoCM8TiV
Vessel:mmsi620999873ua_war_sanctions_apiua-ws-vessel-836
Vessel:mmsi518999317engus_ofac_sdnofac-52687
Vessel:mmsi620999873ua_war_sanctionsua-ws-vessel-836
Vessel:namePhoenix Iengus_ofac_sdnofac-52687
Vessel:namePHOENIX Ius_trade_cslofac-52687
Vessel:nameFENGHUANGua_war_sanctions_apiua-ws-vessel-836
Vessel:namePHOENIX Iengext_tokyo_mou_pscNK-amJVBa3UaRVWooVoCM8TiV
Vessel:nameFENGHUANGua_war_sanctionsua-ws-vessel-836
Vessel:pastFlagscwua_war_sanctions_apiua-ws-vessel-836
Vessel:pastFlagspaua_war_sanctionsua-ws-vessel-836
Vessel:pastFlagscwua_war_sanctionsua-ws-vessel-836
Vessel:pastFlagsgrua_war_sanctionsua-ws-vessel-836
Vessel:pastFlagsckua_war_sanctionsua-ws-vessel-836
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-836
Vessel:pastFlagsckua_war_sanctions_apiua-ws-vessel-836
Vessel:pastFlagsmtua_war_sanctions_apiua-ws-vessel-836
Vessel:pastFlagsgrua_war_sanctions_apiua-ws-vessel-836
Vessel:pastFlagslrua_war_sanctions_apiua-ws-vessel-836
Vessel:pastFlagsmtua_war_sanctionsua-ws-vessel-836
Vessel:pastFlagspaua_war_sanctions_apiua-ws-vessel-836
Vessel:previousNameBurgundy Starua_war_sanctions_apiua-ws-vessel-836
Vessel:previousNamePhoenix Iua_war_sanctions_apiua-ws-vessel-836
Vessel:previousNameBurgundy Starua_war_sanctionsua-ws-vessel-836
Vessel:previousNamePhoenix Iua_war_sanctionsua-ws-vessel-836
Vessel:previousNameMinerva Zeniaua_war_sanctionsua-ws-vessel-836
Vessel:previousNameTornessua_war_sanctionsua-ws-vessel-836
Vessel:previousNameMinerva Zeniaua_war_sanctions_apiua-ws-vessel-836
Vessel:previousNameTornessua_war_sanctions_apiua-ws-vessel-836
Vessel:programIdUS-IRANengus_ofac_sdnofac-52687
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-836
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52687engus_ofac_sdnofac-52687
Vessel:topicssanctionengus_ofac_sdnofac-52687
Vessel:topicsmare.shadowua_war_sanctions_apiua-ws-vessel-836
Vessel:topicspoiua_war_sanctionsua-ws-vessel-836
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-836
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-836
Vessel:topicssanctionus_trade_cslofac-52687
Vessel:typeOil tankerengext_tokyo_mou_pscNK-amJVBa3UaRVWooVoCM8TiV
Vessel:type20ua_war_sanctionsua-ws-vessel-836
Vessel:typeCrude Oil Tankerengus_ofac_sdnofac-52687
Vessel:type20ua_war_sanctions_apiua-ws-vessel-836
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