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Golden Phoenix

Sanctioned entity

Golden Phoenix is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	GOLDEN PHOENIX · Golden Phoenix				[sources]
Flag	Panama				[sources]
IMO Number	not available				[sources]
MMSI	`374811000`				[sources]
Registration number	`IMO 9224790` · `YA5GLSVHJ4Z5`				[sources]
Type	Bulk Carrier				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-02	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrpc336 · ofac-40890

For experts: raw data explorer

Factsheet Data sources

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