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Shanaye Queen

Person of interest · Sanctioned entity
TypeVessel[sources]
NameMARIGOLD · SHANAYE QUEEN · Shanaye Queen[sources]
Build Date · [sources]
Call Sign9WNN6[sources]
DescriptionAccording to GISIS ІМО data as of July 15, 2025, the vessel's registered name is MARIGOLD, the flag is marked as "Guyana False". At the same time, the vessel is sailing under the name TORNADO, the flag of Curacao. · According to the American human rights group United Against Nuclear Iran (UANI), which monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and switched to transporting russian oil. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. · On 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]
FlagMalaysia[sources]
Gross Registered Tonnage62254[sources]
IMO NumberIMO9242118[sources]
MMSI533132105[sources]
Past FlagsGermany · Liberia · Marshall Islands · Malta · Malaysia · 1 more...[sources]
Previous nameCelestial · Hs Medea · Shanaye Queen · Sinova[sources]
Tonnage113013[sources]
TypeCrude Oil Tanker · Oil tanker[sources]
Source linkgisis.imo.org · home.treasury.gov · magicport.ai · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of Iranian crude oil/petroleum products

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,015

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 Sanctions4,311

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,211

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

United States of America · OFAC

Tokyo MoU Detention List7,842

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU


Source data IDs: tok-mou-det-61c7e650230ef1e5dc3c3bee9c80731bdf765793 · ua-ws-e4cfaa36793eeb177abd5be15509362063649702 · ua-ws-562047829b59a6d6a9e491db3ca41f3e89ca21a5 · ofac-51074 · ua-ws-52fe390c0daa7ac6dae0db7772ed2b254dc2d903

For experts: raw data explorer