Golden Phoenix

Unknown · IMO 9224790

Bulk Carrier

Golden Phoenix is a screened vessel with 4 active sanctions designations (OFAC SDN + OpenSanctions) · ownership opacity 25/100.

IMO Number
9224790
Flag State
Unknown
Vessel Type
Bulk Carrier
Sanctions Programs
OFAC SDN

Sanctions Screening Detail

Golden Phoenix matched 4 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 IRAN-EO13846 Exact IMO 100%
OpenSanctions us_ofac_sdn, us_trade_csl Name fuzzy 100%
OpenSanctions kp_rusi_reports Name fuzzy 89%
OpenSanctions gb_fcdo_sanctions Name fuzzy 88%

Corporate Ownership & Opacity

25/100 Moderate opacity
Registered entity
Golden Phoenix Tree Limited
LEI 54930008LSIHYJ5FNF16 · HK
Direct parent
中国人寿保险股份有限公司
LEI 549300J6TFLDXGH6S048 · CN
Ultimate parent
中国人寿保险(集团)公司
LEI 300300S6Z7Z0G5MZKF86 · CN

Recent Port Calls (AIS)

No AIS port-call data captured for Golden Phoenix 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

Grey List PA

Golden Phoenix flies the PA flag, which records a Paris MoU 3-year detention rate of 4.2% (Grey List) and a Tokyo MoU rate of 3.8% (Grey List). Worst-list placement: Grey List.

Live Sanctions Screening

Sanctions
RED
4 matches found
Ownership Opacity
25
LOW OPACITY
0 = transparent · 100 = opaque
Vetting Grade
E
Score: 90/100
critical
As of 2026-05-31

Frequently Asked Questions

Is Golden Phoenix (IMO 9224790) sanctioned?
Golden Phoenix appears in the following sanctions-related databases: OFAC SDN. Use the live screening tool above for the most current status, as sanctions lists are updated frequently.
What is IMO number 9224790?
IMO 9224790 is the International Maritime Organization identification number permanently assigned to Golden Phoenix. 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.