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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CAMELIA · CAROL · Carol | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 8RCD3 · V4BC4 | [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. 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 | Guyana · Saint Kitts and Nevis | [sources] | |||
| IMO Number | IMO9070072 | [sources] | |||
| MMSI | 341575000 · 750351000 | [sources] | |||
| Past Flags | Saint Kitts and Nevis · Liberia · Netherlands | [sources] | |||
| Previous name | Carol · Coral · Coral Pavona | [sources] | |||
| Registration number | NT1BJL2Y3W46 | [sources] | |||
| Type | 22 · LPG Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
ua-ws-vessel-379 · ofac-pr-d56d9b66463377ebc11419cf851f6ae07196a78f · usgsa-s4mrvttpl · ua-ws-abaff9a926fd134d6da29a488753e5662d17c93a · ofac-51077 · ua-ws-91298413941d209422eea9092eee0a0ab60a5e5aFor 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 | |
| Alya Marine Sdn Bhd Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alya Marine Sdn Bhd Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| security_manager |
| - |
| Alya Marine Sdn Bhd Debarred entity · Export controlled · Sanctioned entity | commerce_manager | - |
| Coral Shipping Line Inc Person of interest | - | - |