VesselCurrently listed

Tonil

Listed by OFAC SDN (US)
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51349

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51349</uid>
    <lastName>TONIL</lastName>
    <sdnType>Vessel</sdnType>
    <remarks>(Linked To: LIGHTSHIP MANAGEMENT LTD)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>43632</uid>
        <idType>MMSI</idType>
        <idNumber>352002482</idNumber>
      </id>
      <id>
        <uid>43634</uid>
        <idType>Vessel Registration Identification</idType>
        <idNumber>IMO 9307932</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80524</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PARAGON DAWN</lastName>
      </aka>
    </akaList>
    <vesselInfo>
      <callSign>3E2323</callSign>
      <vesselType>Crude Oil Tanker</vesselType>
      <vesselFlag>Panama</vesselFlag>
    </vesselInfo>
  </sdnEntry>

Name on list: TONIL
Programmes / regimes: IRAN-EO13902
Aliases: PARAGON DAWN
Identifiers: IMO: 9307932
Linked to (per list): LIGHTSHIP MANAGEMENT LTD
Remarks: (Linked To: LIGHTSHIP MANAGEMENT LTD)

Vessel record

Tonil — full particulars and list history

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Lightship Management LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LIGHTSHIP MANAGEMENT LTD)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.