Entity record
IMO 9298492 ("TOA PAYOH")Vessel
IMO 9298492 ("TOA PAYOH") appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3668 — Measures: Shipping & Trade Sanctions: see "Other Information" — The Secretary of State has reasonable grounds to suspect that IMO 9298492 ("TOA PAYOH") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9298492 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Associates
The OFAC SDN record for this vessel (same IMO 9298492) carries the remark "Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C".
Assets
UK-designated 16 June 2026 (UniqueID RUS3668) under the Russia (Sanctions) (EU Exit) Regulations 2019 as a Chemical/Products Tanker, IMO 9298492.
Status changes
Separately designated by the US Treasury OFAC under the IRAN-EO13902 program (SDN List) under the same IMO 9298492, flagged Panama, call sign 3E3823, recorded vessel type Chemical/Oil Tanker -- unmerged in our corpus as a distinct OFAC SDN record.
Separately designated by Canada under the Special Economic Measures (Russia) Regulations, Schedule 1.1, effective 12 June 2026, as "Toa Payoh", a Chemical/Products Tanker built in 2005 -- same IMO 9298492, unmerged in our corpus as a distinct Canada SEMA record.
Key properties
- IMO number
- IMO9298492
Identifiers
- UK Sanctions List Unique ID
- RUS3668
- IMO Number
- IMO9298492
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
IMO 9298492 ("TOA PAYOH"). ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/vessels/imo-9298492-toa-payoh-nk049d9c67/
Machine-readable export (FTM + lineage): /data/entities/04.json (record key nk049d9c67)