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Carol

Person of interest · Sanctioned entity
TypeVessel[sources]
NameCAMELIA · CAROL · Carol[sources]
Build Date[sources]
Call Sign8RCD3 · V4BC4[sources]
DescriptionThe 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]
FlagGuyana · Saint Kitts and Nevis[sources]
IMO NumberIMO9070072[sources]
MMSI341575000 · 750351000[sources]
Past FlagsSaint Kitts and Nevis · Liberia · Netherlands[sources]
Previous nameCarol · Coral · Coral Pavona[sources]
Type22 · LPG Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)22,996

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

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: ofac-51077 · ua-ws-vessel-379 · ua-ws-abaff9a926fd134d6da29a488753e5662d17c93a · ua-ws-91298413941d209422eea9092eee0a0ab60a5e5a

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