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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] | |||
| 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-51033 · ua-ws-vessel-380 · ua-ws-4ee4274836de3753847d6f820de8afa2bc2b60b2For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Derecttor Company Limited Export controlled · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lindor Vella Co Ltd Person of interest | - | - | ||
| Ukraine | ГУР МО України | - | - | - |
| security_manager |
| - |
| Derecttor Company Limited Export controlled · Sanctioned entity | - | - | - |
| Derecttor Company Limited Export controlled · Sanctioned entity | - | - | - |