Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CARINA · Carina | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 7SL954 · 8P2232 | [sources] | |||
| Deadweight Tonnage | 306314 | [sources] | |||
| Description | The vessel is involved in the export of Iranian oil in violation of sanctions and the transportation of oil to a significant number of refineries in China. According to the United Against Nuclear Iran, in 2023 the vessel was among the top 10 tankers that transported the largest volumes of Iranian oil in violation of sanctions. On October 11, 2024, USA imposed sanctions on the vessel within the framework of expanding sanctions against Iran's oil and petrochemical sectors. | [sources] | |||
| Flag | Barbados · Brazil | [sources] | |||
| IMO Number | IMO9240512 | [sources] | |||
| MMSI | 314872000 · 987109000 | [sources] | |||
| Past Flags | Barbados · Greece · Panama | [sources] | |||
| Previous name | Astro Carina · Carina V · Maran Carina | [sources] | |||
| Registration number | NRJNJK7DKLR7 | [sources] | |||
| Type | 20 · Crude Oil Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-51033 · ua-ws-4ee4274836de3753847d6f820de8afa2bc2b60b2 · ua-ws-vessel-380 · usgsa-s4mrvttp0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Derecttor Company Limited Export controlled · Sanctioned entity | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Derecttor Company Limited Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| commerce_manager |
| - |
| Derecttor Company Limited Export controlled · Sanctioned entity | - | - | - |
| Lindor Vella Co Ltd Person of interest | - | - |