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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CAMELIA · CAROL · Carol | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | V4BC4 | [sources] | |||
| Deadweight Tonnage | 5632 | [sources] | |||
| Description | The vessel has been affiliated with Alya Marine Sendirian Berhad, which was designated by the United States on 11 October 2024 for engaging in a significant number of transactions involving the purchase, acquisition, sale, transportation, or marketing of crude oil and petroleum products from Iran. br On the same date, the United States imposed sanctions on the tanker as property in which the designated Alya Marine Sendirian Berhad holds an interest. | [sources] | |||
| Flag | Saint Kitts and Nevis | [sources] | |||
| Gross Registered Tonnage | 5821 | [sources] | |||
| IMO Number | IMO9070072 | [sources] | |||
| MMSI | 341575000 | [sources] | |||
| Past Flags | Saint Kitts and Nevis · Liberia · Netherlands | [sources] | |||
| Previous name | Carol · Coral · Coral Pavona | [sources] | |||
| Registration number | NT1BJL2Y3W46 | [sources] | |||
| Type | LPG Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Iran's 'ghost armada'
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-91298413941d209422eea9092eee0a0ab60a5e5a · ofac-51077 · ofac-pr-d56d9b66463377ebc11419cf851f6ae07196a78f · ua-ws-abaff9a926fd134d6da29a488753e5662d17c93a · usgsa-s4mrvttpl · ua-ws-vessel-379For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gdUXL7HBJ5Cf2SxkBPsFoA?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 | |
| Alya Marine Sendirian Berhad Export controlled · Sanctioned entity | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Coral Shipping Line Inc Person of interest | - | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Alya Marine Sendirian Berhad Export controlled · Sanctioned entity | commerce_manager | - |
| Alya Marine Sendirian Berhad Export controlled · Sanctioned entity | - | - | - |
| Alya Marine Sendirian Berhad Export controlled · Sanctioned entity | - | - | - |