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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CARINA · Carina | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 8P2232 | [sources] | |||
| Deadweight Tonnage | 306314 | [sources] | |||
| Description | The vessel is involved in the export of Iranian oil in circumvention of sanctions and the transportation of oil to a significant number of oil refineries in the PRC. br In 2023, the vessel was among the top 10 tankers involved in the transportation of the largest volumes of Iranian oil in circumvention of sanctions. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9240512. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br On October 11, 2024, the US imposed sanctions on the vessel as part of the expansion of sanctions on Iran's oil and petrochemical sectors. | [sources] | |||
| Flag | Barbados | [sources] | |||
| Gross Registered Tonnage | 153911 | [sources] | |||
| IMO Number | IMO9240512 | [sources] | |||
| MMSI | 314872000 | [sources] | |||
| Past Flags | Barbados · Greece · Panama | [sources] | |||
| Previous name | Astro Carina · Carina V · Maran Carina | [sources] | |||
| Registration number | NRJNJK7DKLR7 | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
The Maduro-Khamenei Oil Alliance
Iran's 'ghost armada'
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-51033 · ua-ws-vessel-380 · usgsa-s4mrvttp0 · ua-ws-4ee4274836de3753847d6f820de8afa2bc2b60b2 · ofac-pr-2b964eec399b65563c49d83da0e1f07e08e99d32For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZHrjgbrCft5piU3eAjnQiA?nested=true
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 | - | - | - | |
| 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 | - | - |
| Derecttor Company Limited Export controlled · Sanctioned entity | security_manager | - |
| Derecttor Company Limited Export controlled · Sanctioned entity | commerce_manager | - |
| Lindor Vella Co Ltd Person of interest | - | - |