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Carol

Person of interest · Sanctioned entity
TypeVessel[sources]
NameCAMELIA · CAROL · Carol[sources]
Build Date[sources]
Call Sign8RCD3 · V4BC4[sources]
DescriptionOn October 11, 2024, USA imposed sanctions on the tanker as a property in which the sanctioned company Alya Marine Sendirian Berhad has an interest. · The vessel is affiliated with the company Alya Marine Sendirian Berad, which was sanctioned by USA on October 11, 2024 for engaging in a significant number of transactions involving the purchase, acquisition, sale, transportation or marketing of crude oil/petroleum products from Iran.[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]
TypeLNG Tanker · LPG Tanker[sources]
Source linksanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.vesselfinder.com[sources]
Last changeLast processedFirst seen

Descriptions

Associated with sanctioned entities

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,218

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

Ukraine War and Sanctions4,087

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,335

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

United States of America · OFAC


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

For experts: raw data explorer