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| 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvttp0 · ofac-51033 · ua-ws-vessel-380 · ofac-pr-2b964eec399b65563c49d83da0e1f07e08e99d32 · ua-ws-4ee4274836de3753847d6f820de8afa2bc2b60b2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| DERECTTOR CO., LIMITED Debarred entity · Export controlled · Sanctioned entity | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lindor Vella Co Ltd Person of interest | - | - | ||
| 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 CO., LIMITED Debarred entity · Export controlled · Sanctioned entity | commerce_manager | - |
| DERECTTOR CO., LIMITED Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| DERECTTOR CO., LIMITED Debarred entity · Export controlled · Sanctioned entity | - | - | - |