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Golden Phoenix

Sanctioned entity
Golden Phoenix is subject to sanctions. See the individual program listings below.
TypeVessel[sources]
NameGOLDEN PHOENIX · Golden Phoenix[sources]
FlagPanama[sources]
IMO Numbernot available[sources]
MMSI374811000[sources]
Registration numberIMO 9224790 · YA5GLSVHJ4Z5[sources]
TypeBulk Carrier[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,341

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