Tan Chon

Unknown · IMO 7640378

Commercial Vessel

Tan Chon is a screened vessel with 6 active sanctions designations (OFAC SDN + OpenSanctions) · ownership opacity 40/100.

IMO Number
7640378
Flag State
Unknown
Vessel Type
Commercial Vessel
Sanctions Programs
Swiss SECO

Sanctions Screening Detail

Tan Chon matched 6 sanctions records. 1 of these match on exact IMO or MMSI — the highest-confidence form of sanctions identification.

Source list Programs Match type Confidence
OFAC SDN DPRK Exact IMO 100%
OpenSanctions ch_seco_sanctions, kp_rusi_reports, mc_fund_freezes Name fuzzy 100%
OpenSanctions un_1718_vessels Name fuzzy 100%
OpenSanctions kp_rusi_reports Name fuzzy 93%
OpenSanctions kp_rusi_reports Name fuzzy 93%
OpenSanctions kp_rusi_reports Name fuzzy 92%

Corporate Ownership & Opacity

40/100 Moderate opacity
Registered entity
Not in GLEIF registry
LEI registration is voluntary for non-financial maritime entities; absence is itself a signal.

Recent Port Calls (AIS)

No AIS port-call data captured for Tan Chon in the last 180 days. Sanctioned vessels frequently transmit AIS irregularly or disable transponders entirely — this absence is itself a vetting signal documented in the OFAC, EU, and IMO sanctions evasion advisories.

Flag State Risk Analysis

The flag state for Tan Chon is not currently recorded in public sanctions databases. Flag state identification is a critical element of maritime due diligence, as it determines the regulatory framework governing the vessel's operations, the port state control inspection regime it faces, and the extent to which it may be subject to sanctions enforcement by various jurisdictions. ArcNautical's live screening tool checks the vessel against OFAC SDN, EU, and UN sanctions databases regardless of flag state availability.

Vessels with unknown or undisclosed flag states warrant additional scrutiny in compliance assessments. The absence of flag state data may indicate recent reflagging, administrative gaps in registry reporting, or deliberate obfuscation. ArcNautical's ownership opacity scoring evaluates corporate transparency through GLEIF registry data and beneficial ownership chain analysis, providing an additional layer of risk assessment independent of flag state information.

Live Sanctions Screening

Sanctions
RED
6 matches found
Ownership Opacity
40
MEDIUM OPACITY
0 = transparent · 100 = opaque
Vetting Grade
E
Score: 90/100
critical
As of 2026-05-31

Frequently Asked Questions

Is Tan Chon (IMO 7640378) sanctioned?
Tan Chon appears in the following sanctions-related databases: Swiss SECO. Use the live screening tool above for the most current status, as sanctions lists are updated frequently.
What is IMO number 7640378?
IMO 7640378 is the International Maritime Organization identification number permanently assigned to Tan Chon. IMO numbers are unique 7-digit identifiers that remain with a vessel throughout its lifetime, regardless of changes in name, flag, or ownership. They are the primary identifier used in sanctions screening, port state control, and maritime compliance.
How is the vessel vetting grade calculated?
ArcNautical's vetting grade (A through E) is a composite score based on five weighted factors: PSC detention history (30%), flag state performance (25%), ownership transparency (20%), vessel age (15%), and inspection recency (10%). Data is sourced from Paris MOU, Tokyo MOU, GLEIF corporate registry, and OFAC/EU/UN sanctions databases.